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Investments

Martin Lewis furious as he issues stark warning to This Morning viewers

admin July 27, 2022 No Comments

MONEY Saving Expert Martin Lewis looked fuming as he appeared on This Morning today. The ITV star, 50, issued a hard-hitting warning after a pensioner…

View More Martin Lewis furious as he issues stark warning to This Morning viewers
Construction Scams

Illinois quick hits: U of I continues COVID mandates; Lightfoot police detail speeding

admin July 27, 2022 No Comments

Illinois quick hits: U of I continues COVID mandates; Lightfoot police detail speeding | www.cities929.com Skip to Content %socast.page.eeo%%socast.page.fcc% Read…

View More Illinois quick hits: U of I continues COVID mandates; Lightfoot police detail speeding
Online Scams

Consumers warned to be on the lookout for text scams involving fake bank fraud alerts

admin July 27, 2022 No Comments

The NYS Division of Consumer Protection says anyone who gets an unsolicited dubious text message should delete it right away. ALBANY, N.Y. — Scammers are…

View More Consumers warned to be on the lookout for text scams involving fake bank fraud alerts
Ponzi Scheme

High Court grants freezing orders against parties linked to alleged Ponzi scheme

admin July 27, 2022 No Comments

A company that claimed to sell investors gold and silver bullion was operated as “a Ponzi-scheme,” and defrauded its customers, the High Court has heard.…

View More High Court grants freezing orders against parties linked to alleged Ponzi scheme
Investments

Deadline Detroit | Starkman: How Mary Barra And GM Scam Taxpayers

admin July 27, 2022 No Comments

The writer, a Los Angeles freelancer and former Detroit News business reporter. This column first appeared on his blog, Starkman Approved, and is being republished with…

View More Deadline Detroit | Starkman: How Mary Barra And GM Scam Taxpayers
Construction Scams

Illinois quick hits: U of I continues COVID mandates; Lightfoot police detail speeding | State

admin July 27, 2022 No Comments

U of I continues COVID mandates  The University of Illinois says that its three locations will continue to require students and faculty to provide proof…

View More Illinois quick hits: U of I continues COVID mandates; Lightfoot police detail speeding | State
IRS Scams

IRS Warns Taxpayers Against Tax Avoidance Strategies | Foodman CPAs & Advisors

admin July 27, 2022 No Comments

The IRS wrapped its 2022 Dirty Dozen scams list urging taxpayers to watch out for and avoid being misled by tax avoidance strategies. Making the…

View More IRS Warns Taxpayers Against Tax Avoidance Strategies | Foodman CPAs & Advisors
Credit Card Scams

Warnings of text scams involving bank fraud alerts | Sun Community News ALBANY

admin July 27, 2022 No Comments

Read more…

View More Warnings of text scams involving bank fraud alerts | Sun Community News ALBANY
Loan Scams

Shores gets $25,000 in forfeiture money

admin July 27, 2022 No Comments

Open Audio Article Player By Ted O’Neil | on July 27, 2022 GROSSE POINTE SHORES — The public safety…

View More Shores gets $25,000 in forfeiture money
Ponzi Scheme

‘We can’t afford any further depletion of our forex reserves’

admin July 27, 2022 No Comments

Wed Jul 27, 2022 09:00 PM Last update on: Thu Jul 28, 2022 01:50 AM Ahsan H Mansur PHOTO: COURTESY “> Ahsan H Mansur PHOTO:…

View More ‘We can’t afford any further depletion of our forex reserves’

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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