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Investments

Man, 22, jailed for cryptocurrency investment scam – EchoLive.ie

admin June 14, 2024 No Comments

Man, 22, jailed for cryptocurrency investment scam  EchoLive.ie Read more…

View More Man, 22, jailed for cryptocurrency investment scam – EchoLive.ie
Construction Scams

Ontario Homeowner Arrested After Alleged Paving Scam (Video) – The Industry Dot Biz – The Industry dot Biz

admin June 14, 2024 No Comments

Ontario Homeowner Arrested After Alleged Paving Scam (Video) – The Industry Dot Biz  The Industry dot Biz Read more…

View More Ontario Homeowner Arrested After Alleged Paving Scam (Video) – The Industry Dot Biz – The Industry dot Biz
Credit Card Scams

MPD investigating credit card fraud case – KMID – Local 2 News

admin June 14, 2024 No Comments

MPD investigating credit card fraud case  KMID – Local 2 News Read more…

View More MPD investigating credit card fraud case – KMID – Local 2 News
IRS Scams

IRS Warns Against Scams Targeting Seniors; Joins Other Federal Agencies to Recognize Special Awareness Day – bctv.org

admin June 14, 2024 No Comments

IRS Warns Against Scams Targeting Seniors; Joins Other Federal Agencies to Recognize Special Awareness Day  bctv.org Read more…

View More IRS Warns Against Scams Targeting Seniors; Joins Other Federal Agencies to Recognize Special Awareness Day – bctv.org
Investments

Nepalis lose billions to online scam – Annapurna Express

admin June 14, 2024 No Comments

Nepalis lose billions to online scam  Annapurna Express Read more…

View More Nepalis lose billions to online scam – Annapurna Express
Investments

Assistant manager and businesswoman lose over RM575k to online investment scams – New Straits Times

admin June 14, 2024 No Comments

Assistant manager and businesswoman lose over RM575k to online investment scams  New Straits Times Read more…

View More Assistant manager and businesswoman lose over RM575k to online investment scams – New Straits Times
Investments

Shilpa Shetty and Raj Kundra face Rs 90 lakh fraud and cheating allegations involving gold investments – TOI Etimes

admin June 14, 2024 No Comments

Shilpa Shetty and Raj Kundra face Rs 90 lakh fraud and cheating allegations involving gold investments  TOI Etimes Read more…

View More Shilpa Shetty and Raj Kundra face Rs 90 lakh fraud and cheating allegations involving gold investments – TOI Etimes
Ponzi Scheme

Indian high court rules cryptocurrency dealings not illegal – Invezz

admin June 14, 2024 No Comments

Indian high court rules cryptocurrency dealings not illegal  Invezz Read more…

View More Indian high court rules cryptocurrency dealings not illegal – Invezz
Ponzi Scheme

Indian high court rules cryptocurrency dealings not illegal – InvestorsObserver

admin June 14, 2024 No Comments

Indian high court rules cryptocurrency dealings not illegal  InvestorsObserver Read more…

View More Indian high court rules cryptocurrency dealings not illegal – InvestorsObserver
IRS Scams

First a Victim of Tax Return Identity Theft, Then a 2-Year Wait for a Refund – The New York Times

admin June 14, 2024 No Comments

First a Victim of Tax Return Identity Theft, Then a 2-Year Wait for a Refund  The New York Times Read more…

View More First a Victim of Tax Return Identity Theft, Then a 2-Year Wait for a Refund – The New York Times

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Recent Posts

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  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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