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Ponzi Scheme

Kandi Finfrock: Social Security Tax Act | Opinion

admin June 14, 2022 No Comments

Editor: I wanted to comment on a bill that Congressman Paul Gosar has put forward in the House for consideration, the “No Tax on Social…

View More Kandi Finfrock: Social Security Tax Act | Opinion
Investments

What do you do if you suspect investment fraud?

admin June 14, 2022 No Comments

We have previously covered some of the ways you can identify a fraudster and the types of scams they use. This week we look at…

View More What do you do if you suspect investment fraud?
IRS Scams

employment scams could cost you

admin June 14, 2022 No Comments

GREENVILLE, S.C. (FOX Carolina) – Job hunting can be stressful enough, and if the position you’re vying for turns out to be a scam, it…

View More employment scams could cost you
Credit Card Scams

Scammers Made The Most Out Of Covid-19: Cyber-Forensics Describes Different Covid-19 Scams

admin June 14, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Scammers saw the opportunity and played their best by posed as big organizations or governments to convince people to give them…

View More Scammers Made The Most Out Of Covid-19: Cyber-Forensics Describes Different Covid-19 Scams
Ponzi Scheme

Sydney conwoman Melissa Caddick’s shameless scam against her mates over a Thermomix

admin June 14, 2022 No Comments

A decade before conwoman Melissa Caddick swindled a massive $23 million from investors, the notorious fraud cheated her friends out of a measly $50 in…

View More Sydney conwoman Melissa Caddick’s shameless scam against her mates over a Thermomix
IRS Scams

Crypto Price Crash Market Dip Fraud Scam Gst Council Innovation Technilogy India

admin June 14, 2022 No Comments

By Satish Reddy PART 1 There is no dearth of issues in the financial world with sharply dividing opinions. Please welcome the new entrant, Cryptocurrencies,…

View More Crypto Price Crash Market Dip Fraud Scam Gst Council Innovation Technilogy India
Construction Scams

Assets Disproportionate, Dfo To Face Fir: Bureau | Chandigarh News

admin June 14, 2022 No Comments

MOHALI: The Punjab vigilance bureau, in the interrogation of former forest minister Sadhu Singh Dharamsot, has learnt that the forest scam involves many former ministers,…

View More Assets Disproportionate, Dfo To Face Fir: Bureau | Chandigarh News
Online Scams

Warning over Heineken beer scam spreading ‘like wildfire’ over Whatsapp

admin June 14, 2022 No Comments

Whatsapp users have been urged to be vigilant over a scam competition which purports to offer people the chance to win a cooler of beer…

View More Warning over Heineken beer scam spreading ‘like wildfire’ over Whatsapp
Construction Scams

Rs 1.23 cr scam comes to fore in Panipat MC, inquiry ordered : The Tribune India

admin June 14, 2022 No Comments

Tribune News Service Panipat, June 13 The alleged embezzlement and misuse of development funds worth Rs 1.23 crore has come to fore in…

View More Rs 1.23 cr scam comes to fore in Panipat MC, inquiry ordered : The Tribune India
Credit Card Scams

Updated ePayments Code addresses digital payments | Information Age

admin June 14, 2022 No Comments

The new ePayments Code abandons scam protections. Photo: Shutterstock New guidelines for the processing of electronic financial transactions will improve consumer protections and remove the…

View More Updated ePayments Code addresses digital payments | Information Age

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Recent Posts

  • Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal
  • 'Ghost tapping' tap-to-pay scams hit Chicago – moneywise.com
  • Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam
  • Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer
  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR

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

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

Loan Scams

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

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