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IRS Scams

AI phone scam mimicking your voice can now be used to scam family, friends, experts warn – WLS-TV

admin May 20, 2024 No Comments

AI phone scam mimicking your voice can now be used to scam family, friends, experts warn  WLS-TV Read more…

View More AI phone scam mimicking your voice can now be used to scam family, friends, experts warn – WLS-TV
Investments

Graceland foreclosure looms, Elvis heir Riley Keough claims fraud – USA TODAY

admin May 20, 2024 No Comments

Graceland foreclosure looms, Elvis heir Riley Keough claims fraud  USA TODAY Read more…

View More Graceland foreclosure looms, Elvis heir Riley Keough claims fraud – USA TODAY
Loan Scams

I was rejected for a Barclays loan but two weeks later fraudsters took out £50k in my name – never do what… – The Sun

admin May 20, 2024 No Comments

I was rejected for a Barclays loan but two weeks later fraudsters took out £50k in my name – never do what…  The Sun Read more…

View More I was rejected for a Barclays loan but two weeks later fraudsters took out £50k in my name – never do what… – The Sun
Investments

Scam alert: fake Post article features Hong Kong singer promoting trading app – South China Morning Post

admin May 20, 2024 No Comments

Scam alert: fake Post article features Hong Kong singer promoting trading app  South China Morning Post Read more…

View More Scam alert: fake Post article features Hong Kong singer promoting trading app – South China Morning Post
Investments

Japan's inexperienced investors fall for scams 'like babies' – The Business Times

admin May 20, 2024 No Comments

Japan’s inexperienced investors fall for scams ‘like babies’  The Business Times Read more…

View More Japan's inexperienced investors fall for scams 'like babies' – The Business Times
Investments

Mohali: Retired Colonel loses ₹2.5 cr to online trading scam – Hindustan Times

admin May 20, 2024 No Comments

Mohali: Retired Colonel loses ₹2.5 cr to online trading scam  Hindustan Times Read more…

View More Mohali: Retired Colonel loses ₹2.5 cr to online trading scam – Hindustan Times
Investments

Man Loses Rs 30.4 Lakh in Online Investment Scam – News Karnataka – News Karnataka

admin May 20, 2024 No Comments

Man Loses Rs 30.4 Lakh in Online Investment Scam – News Karnataka  News Karnataka Read more…

View More Man Loses Rs 30.4 Lakh in Online Investment Scam – News Karnataka – News Karnataka
Investments

Japan's inexperienced investors fall for scams 'like babies' – The Straits Times

admin May 20, 2024 No Comments

Japan’s inexperienced investors fall for scams ‘like babies’  The Straits Times Read more…

View More Japan's inexperienced investors fall for scams 'like babies' – The Straits Times
Ponzi Scheme

Man bikes across the country to raise awareness for Ponzi scheme victims – FOX19

admin May 20, 2024 No Comments

Man bikes across the country to raise awareness for Ponzi scheme victims  FOX19 Read more…

View More Man bikes across the country to raise awareness for Ponzi scheme victims – FOX19
Investments

Japan’s Novice Traders Fall for Investment Scams as Stock Market Booms – Bloomberg

admin May 20, 2024 No Comments

Japan’s Novice Traders Fall for Investment Scams as Stock Market Booms  Bloomberg Read more…

View More Japan’s Novice Traders Fall for Investment Scams as Stock Market Booms – Bloomberg

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Recent Posts

  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

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…

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