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Investments

How Not To Get Blown Out By These Fierce Trading Scams

admin June 22, 2022 No Comments

In the world of finance and investing, there have always been some trouble makers. And ironically, they often succeed at coaxing people into their fraudulent…

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Credit Card Scams

Age Friendly Houlton: Summer is right around the corner

admin June 22, 2022 No Comments

Kathryn Harnish, Age Friendly Houlton • June 22, 2022 Age-Friendly Houlton is overjoyed to welcome summer this week. These are the days that make the…

View More Age Friendly Houlton: Summer is right around the corner
Loan Scams

Don’t Be Fooled by These New Scams

admin June 22, 2022 No Comments

It never ends. Wherever there are people, there are people trying to scam them out of their personal information and their money, and the scammers’…

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Credit Card Scams

Middle Tennessee Electric warns of heat wave phone scam

admin June 22, 2022 No Comments

MURFREESBORO, Tenn. (WTVF) — Scammers are taking advantage of homeowners suffering from the heat wave and it’s prompted Middle Tennessee Electric to issue a warning for customers…

View More Middle Tennessee Electric warns of heat wave phone scam
Loan Scams

DHFL scam: ‘Bandra Books’ under CBI probe in Rs 34,615 crore bank fraud

admin June 22, 2022 No Comments

The Dewan Housing Finance Limited allegedly maintained 1,81,664 ghost retail loan accounts having liability of over Rs 14,000 crore which were kept in a parallel…

View More DHFL scam: ‘Bandra Books’ under CBI probe in Rs 34,615 crore bank fraud
IRS Scams

IRS Seizes Horse as Asset in Alleged Tax Scam

admin June 22, 2022 No Comments

The seizure of assets such as super-yachts and artwork owned by Russian oligarchs continues to make headlines. But Russian billionaires aren’t the only wealthy folks…

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Ponzi Scheme

Etowah County credit unions join to host first Fight Fraud Workshop

admin June 22, 2022 No Comments

Roughly 5.7 million fraud reports are made annually in the United States, with an average financial loss of $500. According to the Federal Trade Commission,…

View More Etowah County credit unions join to host first Fight Fraud Workshop
Online Scams

Local credit unions join forces to host shop

admin June 22, 2022 No Comments

Roughly 5.7 million fraud reports are made annually in the United States, with an average financial loss of $500. According to the Federal Trade Commission,…

View More Local credit unions join forces to host shop
Investments

Rainbow Bridge Falls Under Phishing Scam – Investing.com India

admin June 22, 2022 No Comments

Rainbow Bridge Falls Under Phishing Scam  Investing.com India Read more…

View More Rainbow Bridge Falls Under Phishing Scam – Investing.com India
Construction Scams

Looking for a job in Almaguin? Here's how to spot employment scams – NorthBayNipissing.com

admin June 22, 2022 No Comments

Looking for a job in Almaguin? Here’s how to spot employment scams  NorthBayNipissing.com Read more…

View More Looking for a job in Almaguin? Here's how to spot employment scams – NorthBayNipissing.com

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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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