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Loan Scams

UK Tribunal Finds Pension Tax On £20K Loan Invalid

admin June 10, 2022 No Comments

By Dylan Moroses · June 10, 2022, 4:06 PM EDT The U.K.’s First-tier Tribunal found that a woman doesn’t owe taxes on a £20,000 ($24,630)…

View More UK Tribunal Finds Pension Tax On £20K Loan Invalid
Loan Scams

Best Payday Loans Online: Top 5 Loan Companies for Fast Cash Advance Loans

admin June 10, 2022 No Comments

This article is sponsored content. Interested in advertising with us? Click here. In a situation where you can meet your needs, it is always tough…

View More Best Payday Loans Online: Top 5 Loan Companies for Fast Cash Advance Loans
Investments

Thane: One more held in multi-crore forex investment scam | Thane News

admin June 10, 2022 No Comments

THANE: The Economic Offence Wing (EOW) of Thane police arrested a 59-year-old man who was absconding in the multi-crore forex investment scam case, duping 37…

View More Thane: One more held in multi-crore forex investment scam | Thane News
Loan Scams

New Legal Filing Underscores DeVos Hostility to Debt Relief for Scammed Students

admin June 10, 2022 No Comments

It’s good to know that Donald Trump’s education secretary, Betsy DeVos, joined the small minority of Republicans who opposed Trump’s conspiracy to overthrow the United…

View More New Legal Filing Underscores DeVos Hostility to Debt Relief for Scammed Students
Online Scams

Louisiana scam means 33 months, $9800 from Atlanta man

admin June 10, 2022 No Comments

SHREVEPORT, La. (AP) — A federal judge in Louisiana has sentenced an Atlanta man to nearly three years in prison for a jury duty phone…

View More Louisiana scam means 33 months, $9800 from Atlanta man
Ponzi Scheme

US Court Orders Embattled Terra (LUNA) Founder Do Kwon To Comply With SEC Subpoena

admin June 10, 2022 No Comments

Terraform Labs CEO Do Kwon will be required to cooperate with an inquiry issued by the U.S. Securities and Exchange Commission (SEC). In a new…

View More US Court Orders Embattled Terra (LUNA) Founder Do Kwon To Comply With SEC Subpoena
Ponzi Scheme

Advisor Convicted in Ponzi Scheme to Pay $33M Fine

admin June 10, 2022 No Comments

A Rhode Island investment advisor has been ordered to pay $33 million after a Rhode Island federal court ruled in favor of the Securities and…

View More Advisor Convicted in Ponzi Scheme to Pay $33M Fine
Online Scams

Warning issued after Oak Bay man loses $27,000 to scammers

admin June 10, 2022 No Comments

The man withdrew $27,000 from his account and deposited it into bitcoin machines before realizing he had been scammed. Police are warning the public after…

View More Warning issued after Oak Bay man loses $27,000 to scammers
Online Scams

Definition, How to Protect Yourself From Scammers

admin June 10, 2022 No Comments

Scammers use Zelle and other payment apps because transactions are quick and hard to track. If you get scammed on Zelle, it will be difficult…

View More Definition, How to Protect Yourself From Scammers
Loan Scams

‘Don’t oppose it’ | The Daily Star

admin June 10, 2022 No Comments

“The people of the country have the right to the money that has gone out. Don’t oppose it. If you oppose, it will not come…

View More ‘Don’t oppose it’ | The Daily Star

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Recent Posts

  • 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
  • Fayette County clerk stops crypto scam – FOX 5 Atlanta
  • IRS Restructures Security Summit to Better Tackle Tax-Related ID Theft and Fraud – CPA Practice Advisor

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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