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Credit Card Scams

Police Warn Of Recent Cryptocurrency Scams

admin June 24, 2022 No Comments

Saint John police are warning residents about recent cryptocurrency scams in the community. Police say they have responded to at least five instances of bitcoin-related…

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Ponzi Scheme

QD view – Discounted opportunity – Not all private equity is exuberant growth plays

admin June 24, 2022 No Comments

If investors listened to the headlines, they would be understandably nervous about the prospects for private equity. Vincent Mortier, chief investment officer of Amundi, the…

View More QD view – Discounted opportunity – Not all private equity is exuberant growth plays
IRS Scams

Tax scams prompt IRS warnings to taxpayers

admin June 24, 2022 No Comments

The already-bad tax identity theft situation has gotten worse, so much so that the IRS has released two public service announcements to warn people about…

View More Tax scams prompt IRS warnings to taxpayers
Construction Scams

Violin Scammers Spotted in Danbury’s Whole Foods Parking Lot

admin June 24, 2022 No Comments

Imagine, you’re running through your daily “to-do” list, stopping at one store after another. You’ve already hit the mall to get a gift card for you…

View More Violin Scammers Spotted in Danbury’s Whole Foods Parking Lot
Investments

Shark Tank CBD Gummies Reviews (Shocking Exposed Show 2022) Is It Scam Or Legitimate?

admin June 24, 2022 No Comments

Have you guys heard of a cannabidiol product? The cannabidiol or CBD products are well-known and successful health promoting solution which aids in healing overall…

View More Shark Tank CBD Gummies Reviews (Shocking Exposed Show 2022) Is It Scam Or Legitimate?
Credit Card Scams

Herba RX Keto Reviews (Scam or Legit?) HerbaRX Keto Pills?

admin June 24, 2022 No Comments

Weight loss is a tricky subject as most people are struggling with weight issues that often bring about lifestyle diseases. Weight loss often requires either…

View More Herba RX Keto Reviews (Scam or Legit?) HerbaRX Keto Pills?
Credit Card Scams

Scam warning issued as Briton loses £640,000 from fraudsters pretending to be police | Personal Finance | Finance

admin June 24, 2022 No Comments

Unfortunately, scammers are rife, with developing tactics on how to dupe their next victim. One type of fraud which is increasing in popularity involves a…

View More Scam warning issued as Briton loses £640,000 from fraudsters pretending to be police | Personal Finance | Finance
Loan Scams

All You Need To Know About Rs 34,000-Crore DHFL Scam

admin June 24, 2022 No Comments

Indian banking system, which is struggling with issue of mounting bad loans, has been hit by another banking fraud case. This time the Central Bureau…

View More All You Need To Know About Rs 34,000-Crore DHFL Scam
Investments

Americans swindled in $13m wine investment scam

admin June 24, 2022 No Comments

The authorities have charged Casey Alexander, who lives in the UK, with conspiracy to commit wire fraud. He is accused of running three companies –…

View More Americans swindled in $13m wine investment scam
Construction Scams

Warren County warns of text-based EBT scam alert

admin June 24, 2022 No Comments

WARREN COUNTY, N.Y. (NEWS10) – The Warren County Department of Social Services is advising residents to keep an eye out for a text message-based scam…

View More Warren County warns of text-based EBT scam alert

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • 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
  • Veterans warned about scammers targeting them on social media – WINK News

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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