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Credit Card Scams

Australian model Anei Dut scams Chemist Warehouse: Camilla and Marc Jack London Tommy Hilfiger

admin June 22, 2022 No Comments

Top Aussie model – once named the ‘third most handsome man alive’ – is exposed for his shocking Chemist Warehouse scam – and the dumb…

View More Australian model Anei Dut scams Chemist Warehouse: Camilla and Marc Jack London Tommy Hilfiger
Ponzi Scheme

S. Korea Terra Investigation Moves to Bar Employees From Leaving Country; New Lawsuit Targets VC Backers

admin June 22, 2022 No Comments

Recent reports have confirmed that South Korea has blocked Terra Labs’ current and former employees from leaving the country, as prosecutors level up their investigation…

View More S. Korea Terra Investigation Moves to Bar Employees From Leaving Country; New Lawsuit Targets VC Backers
Ponzi Scheme

NJ Developer Gets Cautious OK For Ch. 11 Property Sales

admin June 21, 2022 No Comments

By Vince Sullivan (June 21, 2022, 7:56 PM EDT) — Real estate developer National Realty Investment Advisors received tenuous approval Tuesday for a series of…

View More NJ Developer Gets Cautious OK For Ch. 11 Property Sales
Credit Card Scams

Residents warned of phone scam involving jury duty

admin June 21, 2022 No Comments

MADISON COUNTY, Tenn. — The Madison County Sheriff’s Office wants you to be aware of a new telephone scam. The sheriff’s office and the Circuit…

View More Residents warned of phone scam involving jury duty
Ponzi Scheme

Elon Musk Discusses Crypto Investing, Dogecoin Support, ‘Unresolved’ Twitter Issues, and Near-Term Recession – Featured Bitcoin News

admin June 21, 2022 No Comments

Tesla and Spacex CEO Elon Musk has shared his views on a variety of topics, including crypto investing, why he supports the meme cryptocurrency dogecoin,…

View More Elon Musk Discusses Crypto Investing, Dogecoin Support, ‘Unresolved’ Twitter Issues, and Near-Term Recession – Featured Bitcoin News
Online Scams

Beware of Facebook scams: Lincoln County entrepreneur targeted

admin June 21, 2022 No Comments

LINCOLN COUNTY, Ky. (LEX 18) — Angela Bryant is the owner of Back Porch Club House in Lincoln County. She’s been planning events and sharing moments on…

View More Beware of Facebook scams: Lincoln County entrepreneur targeted
Investments

Protecting your assets when using Bitcoin

admin June 21, 2022 No Comments

NORFOLK, Va. – People are always looking for a way to make their money grow and cryptocurrency is getting more popular for investing. It’s most…

View More Protecting your assets when using Bitcoin
Investments

The Pensions Regulator’s Corporate Plan 2022 to 2024 | Dentons

admin June 21, 2022 No Comments

In this article, we look at the Pensions Regulators future plans outlined in their Corporate Plan 2022 to 2024. On 13 June 2022 the Pensions…

View More The Pensions Regulator’s Corporate Plan 2022 to 2024 | Dentons
Ponzi Scheme

Fraudster Allen Stanford reveals all 14 years after his $20million showdown that shamed cricket

admin June 21, 2022 No Comments

There are two worlds that exist in the complicated mind of Allen Stanford. One sees him on horseback at George Bush’s Texas ranch, enjoying a…

View More Fraudster Allen Stanford reveals all 14 years after his $20million showdown that shamed cricket
IRS Scams

Tax Court in Brief | Pocock v. Commissioner | Equitable Innocent Spouse Relief Under 6015(f) | Freeman Law

admin June 21, 2022 No Comments

Freeman Law’s “The Tax Court in Brief” covers every substantive Tax Court opinion, providing a weekly brief of its decisions in clear, concise prose. For…

View More Tax Court in Brief | Pocock v. Commissioner | Equitable Innocent Spouse Relief Under 6015(f) | Freeman Law

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Categories

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  • Editorial
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  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

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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