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IRS Scams

Taxation & Representation, June 14, 2022 – Tax Authorities

admin June 16, 2022 No Comments

TAX TIDBIT Kustoff Joins Ways and Means. Rep. David Kustoff (R-TN) has been selected to replace former Rep. Tom Reed (R-NY), who resigned from…

View More Taxation & Representation, June 14, 2022 – Tax Authorities
Credit Card Scams

Top 10 cybercrimes in the world – Business Insider India

admin June 16, 2022 No Comments

Top 10 cybercrimes in the world  Business Insider India Read more…

View More Top 10 cybercrimes in the world – Business Insider India
Ponzi Scheme

Kenyan Detectives Nab Students Hacking Credit Cards to Buy Bitcoin

admin June 16, 2022 No Comments

radar over the past few days and it was only a matter of time before our detectives smoked them out. Francis Maina Wambui Alias Nick,…

View More Kenyan Detectives Nab Students Hacking Credit Cards to Buy Bitcoin
Construction Scams

Charging Trump for fundraising off election lies would face high bar, experts say

admin June 16, 2022 No Comments

Washington CNN  —  While the House January 6 committee is making its case to the American public that then-President Donald Trump ripped off donors with…

View More Charging Trump for fundraising off election lies would face high bar, experts say
Credit Card Scams

Indiana Attorney General warns of vacation-related scams

admin June 16, 2022 No Comments

The Indiana Attorney General’s office is warning you about scams targeting those who are only hoping to take a relaxing vacation. Attorney General Todd Rokita…

View More Indiana Attorney General warns of vacation-related scams
Investments

Crypto Scams: Want to Avoid Them? Here Are Five Red Flags.

admin June 16, 2022 No Comments

“I don’t trust crypto; it’s a scam.” Investors often say this when they talk about cryptocurrencies. They suggest that the crypto space, which is still young…

View More Crypto Scams: Want to Avoid Them? Here Are Five Red Flags.
Loan Scams

Agency behind college fraud scandal receives millions in federal cash

admin June 16, 2022 No Comments

Agency behind college fraud scandal receives millions in federal cash News Sports Entertainment Life Money Tech Travel Opinion The U.S. Department of Education has said the…

View More Agency behind college fraud scandal receives millions in federal cash
Ponzi Scheme

Global Police Arrest Thousands in Fraud Crackdown

admin June 16, 2022 No Comments

Interpol has hailed a two-month anti-fraud operation that saw thousands of suspects arrested and tens of millions of dollars intercepted. Operation First Light 2022 took…

View More Global Police Arrest Thousands in Fraud Crackdown
Investments

Beware these investment scams in South Africa

admin June 16, 2022 No Comments

The rising cost of living continues to tighten its grip on the economy, giving scammers, fraudsters and hustlers the green light to prey on those…

View More Beware these investment scams in South Africa
Credit Card Scams

Weight Crashers Keto Gummies Review (Scam or Legit ACV Gummy?) Should You Buy?

admin June 16, 2022 No Comments

Keto has been the latest craze for the last couple of years due to its impressive capabilities in burning fat. In case you didn’t know,…

View More Weight Crashers Keto Gummies Review (Scam or Legit ACV Gummy?) Should You Buy?

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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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