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Construction Scams

Baby Formula Scam, worries parents

admin June 21, 2022 No Comments

CHARLOTTE, N.C. — The baby formula shortage, has gotten worse in recent weeks after a recall and plant closure by Abbott Nutrition, the nation’s biggest…

View More Baby Formula Scam, worries parents
Construction Scams

Jefferson County woman loses $200 in DIRECTV scam

admin June 21, 2022 No Comments

JEFFERSON COUNTY, Tenn. (WATE) — A Jefferson County woman is sharing a warning about scammers offering to cut your satellite bill in half if you…

View More Jefferson County woman loses $200 in DIRECTV scam
Loan Scams

Ex-Sonali Bank MD, 20 others sued for embezzling 32C

admin June 21, 2022 No Comments

The Anti-Corruption Commission (ACC) has filed a case against 21 people, including former managing director of Sonali Bank Giasuddin Al Mamun, on charges of embezzling…

View More Ex-Sonali Bank MD, 20 others sued for embezzling 32C
Investments

Avoid crypto FOMO and make conscious decisions

admin June 21, 2022 No Comments

The fear of missing out (FOMO) is a well-documented part of life by psychologists. This is the feeling of apprehension or worries about not being…

View More Avoid crypto FOMO and make conscious decisions
Ponzi Scheme

Bitcoin Should Be The Saving Choice of Lebanon

admin June 21, 2022 No Comments

Thomas Semaan is a finance and economics enthusiast. He launched an Arabic speaking podcast about Bitcoin, economics and Lebanon. Thomas is also an active member…

View More Bitcoin Should Be The Saving Choice of Lebanon
Construction Scams

The cost of rent control | News, Sports, Jobs

admin June 21, 2022 No Comments

Rents have reached record highs. But have no fear, renters! In the Minnesota cities of St. Paul and Minneapolis, progressives persuaded people to…

View More The cost of rent control | News, Sports, Jobs
Investments

Be Scam Aware – Don’t let scammers steal your money

admin June 21, 2022 No Comments

A WARNING has been issued over scammers trying to steal money. The thieves run a number of schemes designed to lure unsuspecting people into parting…

View More Be Scam Aware – Don’t let scammers steal your money
Ponzi Scheme

The Centuries-Old Financial System Better Than Reckless New DeFi

admin June 21, 2022 No Comments
View More The Centuries-Old Financial System Better Than Reckless New DeFi
IRS Scams

The US Tax Scam That Won’t Die

admin June 21, 2022 No Comments

This story was originally published by ProPublica.   The US Internal Revenue Service (IRS), the Justice Department and Congressional Republicans and Democrats are all trying…

View More The US Tax Scam That Won’t Die
Ponzi Scheme

Elon Musk Twitter comment appears to mock DOGE ponzi scheme lawsuit

admin June 21, 2022 No Comments

Elon Musk Twitter comment appears to mock DOGE ponzi scheme lawsuit- Photo: Shutterstock An Elon Musk Twitter comment appeared to mock a $258bn (£210.25bn) lawsuit…

View More Elon Musk Twitter comment appears to mock DOGE ponzi scheme lawsuit

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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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