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Investments

Is cryptocurrency a smart risk for Texas public pension funds?

admin July 19, 2022 No Comments

Depending on whom you ask, cryptocurrency is either a cutting edge financial innovation or an elaborate investment scam that would make Allen Stanford blush. Regardless…

View More Is cryptocurrency a smart risk for Texas public pension funds?
Ponzi Scheme

Jurors see gruesome video of Florida school shooting

admin July 19, 2022 No Comments

FORT LAUDERDALE, Fla. (AP) — Jurors in the penalty trial of Florida school shooter Nikolas Cruz viewed graphic video Tuesday of him murdering 17 people…

View More Jurors see gruesome video of Florida school shooting
Credit Card Scams

Consumer Alert: New York State Division of Consumer Protection Offers Tips for Summer Travel

admin July 19, 2022 No Comments

The New York State Division of Consumer Protection (DCP) reminds New Yorkers of their rights as summer travel heats up. Travel disputes remain one of…

View More Consumer Alert: New York State Division of Consumer Protection Offers Tips for Summer Travel
IRS Scams

Duane Morris LLP – Remain Vigilant: IRS Warns of Ongoing and Pandemic-Related Tax Scams

admin July 19, 2022 No Comments

Many of same scams that appeared on the 2021 list also appear on the 2022 list, meaning that these scams consistently, continuously and successfully trap…

View More Duane Morris LLP – Remain Vigilant: IRS Warns of Ongoing and Pandemic-Related Tax Scams
IRS Scams

PROFIT FROM IT: IRS Dirty Dozen – 2022 Edition – Round Two | Opinion

admin July 19, 2022 No Comments

This week we continue in our series regarding the recently issued IRS “Dirty Dozen” tax scams. Last time, we discussed numbers one thru four on…

View More PROFIT FROM IT: IRS Dirty Dozen – 2022 Edition – Round Two | Opinion
Investments

Investment Firm Valkyrie Branches Into VC With Focus on Israeli Crypto Startups

admin July 19, 2022 No Comments

Crypto investments firm Valkyrie is moving into venture capital with a planned $30 million venture capital fund that will bet heavily on early-stage startups in…

View More Investment Firm Valkyrie Branches Into VC With Focus on Israeli Crypto Startups
Ponzi Scheme

IAS officer K Srinivas appointed Bengaluru Urban DC again

admin July 19, 2022 No Comments

Days after the arrest and suspension of Bengaluru Urban district deputy commissioner J Manjunath, the state government has replaced him with 2012 batch IAS officer…

View More IAS officer K Srinivas appointed Bengaluru Urban DC again
Credit Card Scams

Due To Recent Scams, MA Residents Urged To Change Pin On EBT Card

admin July 19, 2022 No Comments

A word of warning to Berkshire County residents. Well, all Massachusetts residents, really. Especially if you receive public benefits in some way, shape, or form.…

View More Due To Recent Scams, MA Residents Urged To Change Pin On EBT Card
Online Scams

Bombarded by scammy robo-texts? You're not alone. – CBS News

admin July 19, 2022 No Comments

Bombarded by scammy robo-texts? You’re not alone.  CBS News Read more…

View More Bombarded by scammy robo-texts? You're not alone. – CBS News
Ponzi Scheme

What these Toronto houses sold for in Richview and East York

admin July 19, 2022 No Comments

RICHVIEW Location: 53 Dryden Way, Eglinton Ave. W. and Kipling Ave. Asking price: $1,488,800 Selling price: $1,490,000 Previous selling price: $672,469 (2016) Size: about 2,389…

View More What these Toronto houses sold for in Richview and East York

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Recent Posts

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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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