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IRS Scams

Don’t Complain To IRS If They Are Slow To Process Your Fraudulent Refund Claim

admin July 10, 2022 No Comments

Tax scam. Form with sign on a desk. getty Judge Juan Vasquez in TCM 2022-55 has given us an opinion that has the elements of…

View More Don’t Complain To IRS If They Are Slow To Process Your Fraudulent Refund Claim
Loan Scams

Top ten most valuable Premier League players under 21 features Manchester United pair

admin July 10, 2022 No Comments

And we actually do mean most valuable Premier League players under 21 and not Premier League players like Conor Gallagher and Emile Smith Rowe who are…

View More Top ten most valuable Premier League players under 21 features Manchester United pair
Online Scams

Court proceedings on Immigration personnel in pastillas scam moved to September 9 │ GMA News Online

admin July 10, 2022 No Comments

The Sandiganbayan deferred the arraignment and pre-trial proceedings against the Bureau of Immigration (BI) executives and employees allegedly involved in the “pastillas” bribery scheme to…

View More Court proceedings on Immigration personnel in pastillas scam moved to September 9 │ GMA News Online
Online Scams

ICICI Bank warns of Facebook, WhatsApp money fraud via UPI PIN; If you do this, you lose

admin July 10, 2022 No Comments

ICICI Bank has alerted its customers about a new dangerous fraud via WhatsApp and Facebook. Know these tips to stay safe. Online banking puts all…

View More ICICI Bank warns of Facebook, WhatsApp money fraud via UPI PIN; If you do this, you lose
Ponzi Scheme

‘The Anarchists’ on HBO Explores How an Anarchist ‘Paradise’ Became a Violent Hellscape

admin July 10, 2022 No Comments

“When did you ever feel like you would be happy to see children burning books?” asks a gleeful Nathan Freeman over images of his kids…

View More ‘The Anarchists’ on HBO Explores How an Anarchist ‘Paradise’ Became a Violent Hellscape
Ponzi Scheme

Salena Zito: In Pennsylvania’s railroad capital, innovation gives and takes away

admin July 10, 2022 No Comments

SECTIONS OTHER CLASSIFIEDS CONTACT US / FAQ

View More Salena Zito: In Pennsylvania’s railroad capital, innovation gives and takes away
Investments

Scam warning: Britons urged to ‘watch out’ as scammers use new ways to drain pots | Personal Finance | Finance

admin July 10, 2022 No Comments

He suggested that if someone is any doubt, they should remember to never provide any personal information or details, including passwords or answers to their…

View More Scam warning: Britons urged to ‘watch out’ as scammers use new ways to drain pots | Personal Finance | Finance
Credit Card Scams

Beware of text scams – Southern Standard

admin July 10, 2022 No Comments

New scams aiming to drain local bank accounts are making the rounds in McMinnville.  Security Federal Savings Bank was notified by customers there is a…

View More Beware of text scams – Southern Standard
Ponzi Scheme

After Terra’s fall to Earth, get ready for the stablecoin era

admin July 10, 2022 No Comments

Stablecoins were supposed to be the boring uncle of the crypto world — safe, sensible and dull. They’re probably not what Satoshi Nakamoto had in…

View More After Terra’s fall to Earth, get ready for the stablecoin era
Online Scams

Scammers target Prezzy Cards with elaborate switch out routine

admin July 9, 2022 No Comments

Supplied Customers are concerned after reports of a Prezzy Card scam. Supermarket chains and customers are on high alert as a new scam involving the…

View More Scammers target Prezzy Cards with elaborate switch out routine

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Recent Posts

  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown

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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