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Construction Scams

Beware of sophisticated traveling contractor scam, Mass. State Police warn – NBC Boston

admin May 15, 2024 No Comments

Beware of sophisticated traveling contractor scam, Mass. State Police warn  NBC Boston Read more…

View More Beware of sophisticated traveling contractor scam, Mass. State Police warn – NBC Boston
IRS Scams

IRS warns of tax scams; some with false or frivolous claims risk prosecution – WJLA

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IRS warns of tax scams; some with false or frivolous claims risk prosecution  WJLA Read more…

View More IRS warns of tax scams; some with false or frivolous claims risk prosecution – WJLA
Investments

Ontario's 'Crypto King' and his associate arrested, charged with fraud – CBC.ca

admin May 15, 2024 No Comments

Ontario’s ‘Crypto King’ and his associate arrested, charged with fraud  CBC.ca Read more…

View More Ontario's 'Crypto King' and his associate arrested, charged with fraud – CBC.ca
IRS Scams

IRS warns thousands of taxpayers could face criminal prosecution for filing false returns – FOX 10 News Phoenix

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IRS warns thousands of taxpayers could face criminal prosecution for filing false returns  FOX 10 News Phoenix Read more…

View More IRS warns thousands of taxpayers could face criminal prosecution for filing false returns – FOX 10 News Phoenix
Ponzi Scheme

CFTC Sues Agridime Over Alleged $161 Million Ponzi Scheme – Drovers Magazine

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CFTC Sues Agridime Over Alleged $161 Million Ponzi Scheme  Drovers Magazine Read more…

View More CFTC Sues Agridime Over Alleged $161 Million Ponzi Scheme – Drovers Magazine
Investments

Trader loses over RM1 mln in investment scam – Selangor Journal

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Trader loses over RM1 mln in investment scam  Selangor Journal Read more…

View More Trader loses over RM1 mln in investment scam – Selangor Journal
Investments

Two arrested for B300m crypto investment fraud – Bangkok Post

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Two arrested for B300m crypto investment fraud  Bangkok Post Read more…

View More Two arrested for B300m crypto investment fraud – Bangkok Post
Investments

TRADER LOSES MORE THAN RM1 MLN OVER INVESTMENT SCAM – BERNAMA

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TRADER LOSES MORE THAN RM1 MLN OVER INVESTMENT SCAM  BERNAMA Read more…

View More TRADER LOSES MORE THAN RM1 MLN OVER INVESTMENT SCAM – BERNAMA
Investments

Trader loses more than RM1mil over investment scam – The Star Online

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Trader loses more than RM1mil over investment scam  The Star Online Read more…

View More Trader loses more than RM1mil over investment scam – The Star Online
Investments

Text proves scammers have gone too far – news.com.au

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Text proves scammers have gone too far  news.com.au Read more…

View More Text proves scammers have gone too far – news.com.au

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  • IRS Scams
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  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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

Online Scams

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

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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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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