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Online Scams

11 Common Senior Scams: Examples And How To Avoid Them

admin June 20, 2022 No Comments

As many senior citizens spend their retirement traveling with family, pursuing second careers or becoming more active in the community, con artists are creating devious…

View More 11 Common Senior Scams: Examples And How To Avoid Them
Online Scams

From text messages to fraudulent ads, how scammers are draining bank accounts

admin June 20, 2022 No Comments

In the 25 years Helen Cahill has kept the books for her small business near Melbourne Airport, she’s never had any trouble doing online banking.…

View More From text messages to fraudulent ads, how scammers are draining bank accounts
Investments

Macro Guru Lyn Alden Says Only Bitcoin Can Solve Global Monetary Problems – Here’s Why

admin June 20, 2022 No Comments

Macro strategist Lyn Alden is giving her followers a BTC crash course, shedding light on the blockchain’s potential to shape the future. In a series of…

View More Macro Guru Lyn Alden Says Only Bitcoin Can Solve Global Monetary Problems – Here’s Why
Investments

The Tax Scam That Won’t Die

admin June 20, 2022 No Comments

By Peter Elkind, ProPublica June 20, 2022 For the past six years, government officials have tried ever harder to kill a type of tax avoidance…

View More The Tax Scam That Won’t Die
Investments

Cryptocurrency: Ontario couple loses $370,000 in scam

admin June 20, 2022 No Comments

Police in Ontario are issuing a warning after a couple lost more than $370,000 in a cryptocurrency scam. The victims bought cryptocurrency from…

View More Cryptocurrency: Ontario couple loses $370,000 in scam
Online Scams

AARP launches free online hub to help Veterans fight fraud

admin June 20, 2022 No Comments

In response to the growing number of online fraud reports against the military community, AARP recently launched its Veterans Fraud Center, a new education and…

View More AARP launches free online hub to help Veterans fight fraud
Construction Scams

BJP alleges Delhi govt. of scam in construction of hospitals

admin June 20, 2022 No Comments

Delhi CM indulged in corruption through ‘innovative ways’ when COVID-19 was at its peak: Tiwari Delhi CM indulged in corruption through ‘innovative ways’ when COVID-19…

View More BJP alleges Delhi govt. of scam in construction of hospitals
IRS Scams

Twitter Users Ponder Scams That Have Become So Normalised People Don’t Even Notice Them Anymore

admin June 20, 2022 No Comments

Like the great man said: ‘The table is tilted folks. The game is rigged, and nobody seems to notice, nobody seems to care.’ I don’t…

View More Twitter Users Ponder Scams That Have Become So Normalised People Don’t Even Notice Them Anymore
Online Scams

Deputies ask public’s help in connection with suspected ‘gold ring’ scam in Batavia | Top Story

admin June 20, 2022 No Comments

BATAVIA — If you bought jewelry from a man in the Dick’s Sporting Goods parking lot, the Genesee County Sheriff’s Office would like you to…

View More Deputies ask public’s help in connection with suspected ‘gold ring’ scam in Batavia | Top Story
Credit Card Scams

With phone scams on the rise, Eugene police advise vigilance | News

admin June 20, 2022 No Comments

EUGENE, Ore. — Eugene Police Department is reminding people to be wary of scam phone calls after receiving numerous reports from citizens who, reportedly, have…

View More With phone scams on the rise, Eugene police advise vigilance | News

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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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