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Ponzi Scheme

Who do we want be as a football program?

admin July 3, 2022 No Comments

You’re on your own now, CU. Conferences? Conferences don’t matter. Contracts don’t matter. Tradition doesn’t matter. Geography? More than 1,500 gorgeous miles sit between Memorial…

View More Who do we want be as a football program?
Online Scams

Public cautioned against fraudsters posing as Health Ministry

admin July 3, 2022 No Comments

The Health Ministry has cautioned against disclosing personal information to scam WhatsApp callers impersonating the ministry. In an alert released today, the…

View More Public cautioned against fraudsters posing as Health Ministry
IRS Scams

An overview of the IRS’s 2022 Dirty Dozen tax scams

admin July 3, 2022 No Comments

Compiled annually, the Dirty Dozen lists a variety of common scams that taxpayers can encounter anytime. The IRS warns taxpayers, tax professionals and financial institutions…

View More An overview of the IRS’s 2022 Dirty Dozen tax scams
Investments

Take These Steps Right Now to Protect Your Crypto

admin July 3, 2022 No Comments

Take These Steps Right Now to Protect Your Crypto wpDiscuz Insert Read more…

View More Take These Steps Right Now to Protect Your Crypto
IRS Scams

Explained: Who is ‘cryptoqueen’ Ruja Ignatova, now among FBI’s ten most wanted?

admin July 3, 2022 No Comments

Dr Ruja Ignatova, the self-styled ‘cryptoqueen’, who allegedly led one of the world’s biggest cryptocurrency scams, is now on the Federal Bureau of Investigation’s 10…

View More Explained: Who is ‘cryptoqueen’ Ruja Ignatova, now among FBI’s ten most wanted?
IRS Scams

76 Fake Charities Shared a Mailbox. The I.R.S. Approved Them All.

admin July 3, 2022 No Comments

The “American Cancer Society of Michigan,” state authorities say, was a fake charity. And not even a good fake. It was not in Michigan, for…

View More 76 Fake Charities Shared a Mailbox. The I.R.S. Approved Them All.
Investments

UAE empowers crypto investors in fight against scamsters

admin July 3, 2022 No Comments

It has become clear that the UAE has recognised the tremendous potential of cryptocurrency and blockchain technologies, and is set to be a hyper-connected city…

View More UAE empowers crypto investors in fight against scamsters
Ponzi Scheme

Cryptocurrency Market: Crypto week at glance: Volatility jolts crypto markets, BTC below $20k

admin July 3, 2022 No Comments

The cryptocurrency industry is living up to its legendary volatility. After making a more than 20 per cent recovery from the lowest prices of 2022…

View More Cryptocurrency Market: Crypto week at glance: Volatility jolts crypto markets, BTC below $20k
Ponzi Scheme

Not just another crypto-bubble – The Korea Times

admin July 3, 2022 No Comments

…

View More Not just another crypto-bubble – The Korea Times
IRS Scams

76 Fake Charities Shared a Mailbox. The I.R.S. Approved Them All. – The New York Times

admin July 3, 2022 No Comments

76 Fake Charities Shared a Mailbox. The I.R.S. Approved Them All.  The New York Times Read more…

View More 76 Fake Charities Shared a Mailbox. The I.R.S. Approved Them All. – The New York Times

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Recent Posts

  • 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
  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com

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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