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IRS Scams

A Wedding, a $750,000 Horse and the Complexity of IRS Seizures

admin June 17, 2022 No Comments

Christina Fisher was planning her wedding when she got a call that federal agents were seizing her horse. “I kept pleading with them just to…

View More A Wedding, a $750,000 Horse and the Complexity of IRS Seizures
Credit Card Scams

Senior citizen loses over RM134,000 in phone scam

admin June 17, 2022 No Comments

KEPALA BATAS: A senior citizen lost RM134,503 to a Macau scam syndicate, says North Seberang Prai police chief ACP Mohd Radzi Ahmad. He said the…

View More Senior citizen loses over RM134,000 in phone scam
Investments

Treasurer sends letters to six big investment companies, charging they boycott fossil fuels

admin June 17, 2022 No Comments

The state Treasurer’s Office has sent letters to six of America’s largest investment companies, warning that they may be ineligible for some West Virginia contracts…

View More Treasurer sends letters to six big investment companies, charging they boycott fossil fuels
IRS Scams

One Expensive Horse Shows Complications of Asset Seizures

admin June 17, 2022 No Comments

Christina Fisher was planning her wedding when she got a call that federal agents were seizing her horse. “I kept pleading with them just to…

View More One Expensive Horse Shows Complications of Asset Seizures
Ponzi Scheme

Girlboss grifter Anna Delvey is now selling NFTs

admin June 17, 2022 No Comments

Once upon a time, being convicted of grand larceny and theft of services would be enough to kill your prospects stone dead. But for the…

View More Girlboss grifter Anna Delvey is now selling NFTs
Loan Scams

Man Pays Student Loans On Time, Still Owes More Than Initially Borrowed

admin June 17, 2022 No Comments

A TikToker went viral this week after claiming that, despite making payments on his student loan every month, he still owes more than the initial…

View More Man Pays Student Loans On Time, Still Owes More Than Initially Borrowed
Ponzi Scheme

Business and Market Analyst Seth Denson, Reveals the Largest Ponzi Scheme in the United States: Health Insurance – AMAC

admin June 17, 2022 No Comments

“Health insurance should work like auto insurance. If I go in, it’s covered based on me paying for the premium,…

View More Business and Market Analyst Seth Denson, Reveals the Largest Ponzi Scheme in the United States: Health Insurance – AMAC
Credit Card Scams

All about cyber scams | The Manila Times

admin June 17, 2022 No Comments

ALONG with the increase in digital financing transactions, there has been an increase in cyber scams targeting e-payment users. Scams that trick you into sharing…

View More All about cyber scams | The Manila Times
Loan Scams

Warning issued over ‘Carphone Warehouse’ scam offering cheap iPhone upgrade

admin June 17, 2022 No Comments

Fraudsters have been trying to scam individuals out of their hard-earned cash in a new ‘Carphone Warehouse’ scam. Scammers cold-call potential victims and impersonate the…

View More Warning issued over ‘Carphone Warehouse’ scam offering cheap iPhone upgrade
Investments

PACL Investors Can Update Mobile Number on SEBI Website

admin June 17, 2022 No Comments

The justice (retd) RM Lodha committee, which is supervising the Supreme Court (SC)-ordered process of selling PACL’s assets, has allowed investors to update their mobile…

View More PACL Investors Can Update Mobile Number on SEBI Website

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Recent Posts

  • 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
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express

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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