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IRS Scams

I Got Divorced to Save Money

admin June 29, 2022 No Comments

By Dr. Joy Eberhardt De Master, WCI Columnist It was 2016. The year of the US presidential election. The year the Cubs won the World…

View More I Got Divorced to Save Money
Credit Card Scams

Attorney General Morrisey warns of scam letters falsely claiming to be signed by Governor Justice

admin June 29, 2022 No Comments

CHARLESTON, WV (WOWK) — There is a new scam happening in West Virginia, and this time, tricksters are making false claims about the West Virginia…

View More Attorney General Morrisey warns of scam letters falsely claiming to be signed by Governor Justice
Investments

Tesla faces questions on its climate-change bona fides

admin June 29, 2022 No Comments

By Rachel Koning Beals Nonprofit investor group CDP finds similar lack of emissions disclosure from Tesla as energy giants Exxon Mobil and Saudi Aramco First…

View More Tesla faces questions on its climate-change bona fides
Online Scams

Ontario police warn public of online sextortion scams circulating through province

admin June 29, 2022 No Comments

TORONTO — The Ontario Provincial Police are warning the public of sextortion scams circulating online in the eastern region and throughout the province. The OPP…

View More Ontario police warn public of online sextortion scams circulating through province
Credit Card Scams

BBB releases Tips on How to Avoid Home Improvement, Repair Scams – Clarksville Online

admin June 29, 2022 No Comments

Nashville, TN – June is National Homeownership Month, an opportunity for U.S. residents to reflect on the importance of the home and its role in their…

View More BBB releases Tips on How to Avoid Home Improvement, Repair Scams – Clarksville Online
IRS Scams

Hillsborough couple Bruce and Davina Isackson sentenced in college admissions scam | News

admin June 29, 2022 No Comments

A couple who pleaded guilty to charges for securing their daughters’ admission to college by paying to cheat on entrance exams and creating false athlete…

View More Hillsborough couple Bruce and Davina Isackson sentenced in college admissions scam | News
Loan Scams

Another Scam Hits Area, ‘Spoofing’ Franklin County Sheriff

admin June 29, 2022 No Comments

  Another spoofign scheme (Getty images)Another spoofign scheme (Getty images)               Spoofing means pretending to be something you are…

View More Another Scam Hits Area, ‘Spoofing’ Franklin County Sheriff
Online Scams

FTC sues Walmart for scam artists’ use of money transfer services

admin June 29, 2022 No Comments

The Federal Trade Commission alleges that the retailer allowed scam artists to access its money transfer services, costing consumers millions of dollars each year. NEW…

View More FTC sues Walmart for scam artists’ use of money transfer services
Online Scams

U.S. Attorney Dena J. King Urges Consumers To Beware Of Common Summer Scams | USAO-WDNC

admin June 29, 2022 No Comments

CHARLOTTE, N.C. – With summer upon us, U.S. Attorney Dena J. King urges consumers to be mindful of vacation, employment, and other summertime schemes, and…

View More U.S. Attorney Dena J. King Urges Consumers To Beware Of Common Summer Scams | USAO-WDNC
Loan Scams

Australian Gambling Boozehound Scams Client Out of $230,000, Heads to Jail

admin June 29, 2022 No Comments

Posted on: June 29, 2022, 08:45h.  Last updated on: June 29, 2022, 10:00h. A financial advisor in Australia who was supposed to be helping a…

View More Australian Gambling Boozehound Scams Client Out of $230,000, Heads to Jail

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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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