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IRS Scams

New BBB Study Indicates Government Impostor Scams Continue to be Costly – The Gilmer Mirror

admin June 16, 2022 No Comments

June 14, 2022 — The COVID-19 pandemic saw a rise in reports of scammers pretending to be from government agencies. While reports slowed since peaking…

View More New BBB Study Indicates Government Impostor Scams Continue to be Costly – The Gilmer Mirror
Investments

The rising popularity of sustainable investing — and the controversies surrounding it

admin June 16, 2022 No Comments

Figuring out how you should invest your money is no simple feat. Now, there’s an extra wrinkle to take into consideration, with growing concern over “greenwashing”…

View More The rising popularity of sustainable investing — and the controversies surrounding it
Loan Scams

Court Case Exposes New Online Scam at NTSA

admin June 16, 2022 No Comments

A legal dispute currently at the Milimani Law Court civil and criminal divisions has exposed a new online scam at the National Transport and Safety…

View More Court Case Exposes New Online Scam at NTSA
IRS Scams

IRS Completes Its 2022 ‘Dirty Dozen’ Tax Avoidance And Fraud List – Forbes

admin June 16, 2022 No Comments

IRS Completes Its 2022 ‘Dirty Dozen’ Tax Avoidance And Fraud List  Forbes Read more…

View More IRS Completes Its 2022 ‘Dirty Dozen’ Tax Avoidance And Fraud List – Forbes
Construction Scams

Vision Home Builders Owner Fraud Charge

admin June 16, 2022 No Comments

SOUTH CENTRE TOWNSHIP, COLUMBIA COUNTY (WBRE/WYOU)— Breaking developments in an ongoing I-Team investigation. Criminal charges have been filed against the owner of Vision Home Builders…

View More Vision Home Builders Owner Fraud Charge
Investments

Scottish American Investment (LON:SCAM) Stock Crosses Above Fifty Day Moving Average of $417.50

admin June 16, 2022 No Comments

The Scottish American Investment Co PLC (LON:SCAM – Get Rating)’s stock price passed above its fifty day moving average during trading on Wednesday . The…

View More Scottish American Investment (LON:SCAM) Stock Crosses Above Fifty Day Moving Average of $417.50
Construction Scams

Georgetown dad acquitted in final college bribery scam trial | Boston

admin June 16, 2022 No Comments

BOSTON — A father was acquitted Thursday of charges that he paid off a Georgetown University tennis coach to get his daughter into the school…

View More Georgetown dad acquitted in final college bribery scam trial | Boston
Investments

FTC: Consumers Have Lost $1 Billion to Crypto Scams Since Start of 2021, More Than Half Taken By Fake Investments

admin June 16, 2022 No Comments

The Federal Trade Commission (FTC) has issued one of its periodic Consumer Protection Data Spotlights, advisories issued at no particular interval that are meant to…

View More FTC: Consumers Have Lost $1 Billion to Crypto Scams Since Start of 2021, More Than Half Taken By Fake Investments
Loan Scams

Popular Crypto Influencer Calls it a “Pure Scam”!

admin June 16, 2022 No Comments

Youtuber Ben Armstrong, who is known as Bitboy, is suing Celsius and its CEO, Alex Mashinsky, in a class-action lawsuit. How Celsius and @Mashinsky are…

View More Popular Crypto Influencer Calls it a “Pure Scam”!
Ponzi Scheme

An Inconvenient Truth | Aviation Pros

admin June 16, 2022 No Comments

Bernie Madoff, in 2008 the New York Post called him ”The Most Hated Man in New York.” Why? Because Bernie Madoff organized and directed a…

View More An Inconvenient Truth | Aviation Pros

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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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