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IRS Scams

Is this a scam? Tips to identify fraud schemes and where to go for help | News

admin July 5, 2022 No Comments

Your utilities are about to be cut off. Your grandson is in serious trouble. Delivery of your medication has been held up. Scammers targeting older…

View More Is this a scam? Tips to identify fraud schemes and where to go for help | News
Investments

TPR and DWP respond to pension transfer rule concerns – Law & Regulation

admin July 5, 2022 No Comments

In a joint statement published on July 5, the bodies said that the DWP is currently reviewing the Occupational and Personal Pension Schemes (Conditions for…

View More TPR and DWP respond to pension transfer rule concerns – Law & Regulation
Ponzi Scheme

FCA poaches LGIM compliance head to oversee asset managers

admin July 5, 2022 No Comments

The Financial Conduct Authority has poached Legal & General Investment management’s global chief compliance officer for a new role overseeing the asset management sector. Camille…

View More FCA poaches LGIM compliance head to oversee asset managers
Credit Card Scams

Dossett warns of Medicare, jury duty phone scams | WHOP 1230 AM

admin July 5, 2022 No Comments

Dossett warns of Medicare, jury duty phone scams | WHOP 1230 AM | News Radio Skip to Content This…

View More Dossett warns of Medicare, jury duty phone scams | WHOP 1230 AM
Ponzi Scheme

Troutman Pepper Defending Ally Financial in South Florida Class Action

admin July 5, 2022 No Comments

Attorneys at Troutman Pepper Hamilton Sanders on Friday removed a consumer class action against Ally Financial to Florida Southern District Court. The suit, over alleged…

View More Troutman Pepper Defending Ally Financial in South Florida Class Action
Ponzi Scheme

Genovese Joblove & Battista Suit Claims Ponzi Scheme Victims Relied on ‘Misleading’ Bank of America Letters

admin July 5, 2022 No Comments

Bank of America was sued Friday in Florida Southern District Court in connection with services provided to the alleged perpetrator of an aircraft purchase Ponzi…

View More Genovese Joblove & Battista Suit Claims Ponzi Scheme Victims Relied on ‘Misleading’ Bank of America Letters
Loan Scams

New website checker that could save you from being a victim of online fraud

admin July 5, 2022 No Comments

A new website-checking tool has been launched to help users avoid being scammed. People can enter the address of any website to check if it…

View More New website checker that could save you from being a victim of online fraud
Loan Scams

Bad Credit Loans With Guaranteed Approvals: Get Loans For Bad Credit From Top Mortgage Lenders In 2022

admin July 5, 2022 No Comments

A bad credit loan is a short-term financial solution for consumers who need to borrow money but have a poor credit score or history. Bad…

View More Bad Credit Loans With Guaranteed Approvals: Get Loans For Bad Credit From Top Mortgage Lenders In 2022
Credit Card Scams

QR codes cannot ‘force’ a payment

admin July 5, 2022 No Comments

Many people use QR codes every day. A VERIFY viewer asked if QR codes can “force” a credit card payment — that’s false, but there…

View More QR codes cannot ‘force’ a payment
Loan Scams

How HGTV’s Good Bones Got Its Start

admin July 5, 2022 No Comments

Two Chicks and a Hammer was launched back in 2007, per House Beautiful. Prior to that, Mina Starsiak-Hawk completed a degree in general studies at Indiana…

View More How HGTV’s Good Bones Got Its Start

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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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