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IRS Scams

Social Security Supplemental Income payment after Memorial Day 2022 – Bonus $841 checks for millions – are you eligible?

admin May 30, 2022 No Comments

SSI vs. SSDI: asset limits To qualify for SSI, individuals can’t have more than $2,000 in assets, while couples can have up to $3,000. The…

View More Social Security Supplemental Income payment after Memorial Day 2022 – Bonus $841 checks for millions – are you eligible?
Ponzi Scheme

Guarding against Illegal Financial Market Operators

admin May 30, 2022 No Comments

Godwin Emefiele Obinna Chima writes on the need for Nigerians to become security conscious and be able to identify fraudsters and fraudulent investment schemes Poverty,…

View More Guarding against Illegal Financial Market Operators
Credit Card Scams

Indiana man charged with attempted theft and possession of theft device remover – Chicago Tribune

admin May 30, 2022 No Comments

The following items were taken from Glenview Police Department reports, news releases and records. An arrest does not constitute a finding of guilt. DUI Gibran…

View More Indiana man charged with attempted theft and possession of theft device remover – Chicago Tribune
Loan Scams

Man loses thousands in hacking scam

admin May 30, 2022 No Comments

A Brisbane dad is warning others what to look out for after a cyber-criminal stole 288,000 of his hard-earned frequent flyer points, tried to go…

View More Man loses thousands in hacking scam
Ponzi Scheme

Dogecoin co-creator Jackson Palmer says Elon Musk is a grifter

admin May 30, 2022 No Comments

The Australian co-creator of Dogecoin has described Elon Musk as a “grifter” who sells a vision that he pretends to understand while not even knowing…

View More Dogecoin co-creator Jackson Palmer says Elon Musk is a grifter
Ponzi Scheme

Dogecoin’s Jackson Palmer on Elon Musk, crypto bubble, Pauline Hanson

admin May 30, 2022 No Comments

Australian software developer Jackson Palmer is a co-creator of Dogecoin. It’s a meme-inspired cryptocurrency that launched as a joke in 2013 but has become one…

View More Dogecoin’s Jackson Palmer on Elon Musk, crypto bubble, Pauline Hanson
Online Scams

How a scammer fleeced an elderly Sydney couple out of $5k

admin May 30, 2022 No Comments

It was around midday when the call came through on Catherine* and her husband Peter’s* landline at their Sydney home earlier this month. Catherine answered…

View More How a scammer fleeced an elderly Sydney couple out of $5k
Online Scams

CDHR urges IGP to arrest officer – The Sun Nigeria

admin May 30, 2022 No Comments

From Ben Dunno, Warri Rights group, Committee for Defence of Human Rights (CDHR), has called on the Inspector General of Police (IGP), Alkali Baba Usman,…

View More CDHR urges IGP to arrest officer – The Sun Nigeria
Ponzi Scheme

Bragar Eagel & Squire, P.C. Is Investigating Dentsply

admin May 30, 2022 No Comments

NEW YORK, May 29, 2022 (GLOBE NEWSWIRE) — Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, is investigating potential claims against…

View More Bragar Eagel & Squire, P.C. Is Investigating Dentsply
Ponzi Scheme

Bragar Eagel & Squire, P.C. Is Investigating Dentsply Sirona, IonQ, Singularity Future, and … | Your Money

admin May 30, 2022 No Comments

NEW YORK, May 29, 2022 (GLOBE NEWSWIRE) — Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, is investigating potential claims against…

View More Bragar Eagel & Squire, P.C. Is Investigating Dentsply Sirona, IonQ, Singularity Future, and … | Your Money

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Recent Posts

  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down

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

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…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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