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Construction Scams

The Cost of Rent Control, by John Stossel

admin June 15, 2022 No Comments

Rents have reached record highs. But have no fear, renters! In the Minnesota cities of St. Paul and Minneapolis, progressives persuaded people to vote for…

View More The Cost of Rent Control, by John Stossel
IRS Scams

Taxation & Representation, June 14, 2022 | Brownstein Hyatt Farber Schreck

admin June 15, 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 Congress earlier…

View More Taxation & Representation, June 14, 2022 | Brownstein Hyatt Farber Schreck
Investments

Crypto Scams Rob Investors of $575M: FTC – FTF News

admin June 15, 2022 No Comments

Crypto Scams Rob Investors of $575M: FTC  FTF News Read more…

View More Crypto Scams Rob Investors of $575M: FTC – FTF News
Ponzi Scheme

Psychopathy and the Mask of Sanity

admin June 15, 2022 No Comments

Source: iStock/Getty Images Despite decades of research into the core traits of psychopathy, substantial disagreement about the structure of the psychopathic personality remains. Hare’s Psychopathy…

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Ponzi Scheme

Does GainBitcoin scam involve Rs1 trillion?

admin June 15, 2022 No Comments

Mumbai: As of now, a total number of bitcoins collected by Amit Bhardwaj, the prime accused into the biggest ever crypto ponzy scam of the…

View More Does GainBitcoin scam involve Rs1 trillion?
Credit Card Scams

Attorney General’s Office has resources to help prevent, report elder abuse

admin June 15, 2022 No Comments

Today (June 15, 2022) is World Elder Abuse Awareness Day and the South Dakota Office of the Attorney General asks all citizens to take a…

View More Attorney General’s Office has resources to help prevent, report elder abuse
Online Scams

how scammers are targeting younger users online

admin June 15, 2022 No Comments

Scammers are deviously adaptable. From targeted phone-calls to vulnerable people, to phishing emails to online shoppers, there’s always a new kind of hustle being developed.…

View More how scammers are targeting younger users online
IRS Scams

IRS warns taxpayers about new, hard-to-grasp “transaction” scams

admin June 15, 2022 No Comments

Income tax filing day may have come and gone, but the IRS warns taxpayers that scammers haven’t moved an inch. In fact, the agency says…

View More IRS warns taxpayers about new, hard-to-grasp “transaction” scams
Investments

Wolf Administration Urges U.S. Senate to Support Legislation Protecting Seniors

admin June 15, 2022 No Comments

Harrisburg, PA – The Department of Banking and Securities, Department of Aging, and Insurance Department issued a joint letter to leaders in the U.S. Senate…

View More Wolf Administration Urges U.S. Senate to Support Legislation Protecting Seniors
Investments

Australian Capital Territory Files No. 1 Most Complaints Amid Record $324 Million Online Scam Surge In Australia – Information Security Buzz

admin June 15, 2022 No Comments

A new study shows Australia is experiencing an unprecedented surge in online scams with a record $324 million stolen in 2021, up from $176 million…

View More Australian Capital Territory Files No. 1 Most Complaints Amid Record $324 Million Online Scam Surge In Australia – Information Security Buzz

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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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