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IRS Scams

Event aims to raise awareness about scams | News

admin May 30, 2022 No Comments

“If it seems to good to be true, it probably is.” That phrase was echoed by nearly every speaker, Tuesday, during an event titled The…

View More Event aims to raise awareness about scams | News
Ponzi Scheme

Bombastic lecture on the evil empire | Barnaby Crowcroft

admin May 29, 2022 No Comments

From the suppression of colonial documents, Caroline Elkins spins a tale of violence This article is taken from the June 2022 issue of The Critic.…

View More Bombastic lecture on the evil empire | Barnaby Crowcroft
Construction Scams

Ransomware attack sends New Jersey county back to 1977 • The Register

admin May 29, 2022 No Comments

In brief Somerset County, New Jersey, was hit by a ransomware attack this week that hobbled its ability to conduct business, and also cut off…

View More Ransomware attack sends New Jersey county back to 1977 • The Register
Loan Scams

Hacker steals 288,000 frequent flyer points for Bali holiday

admin May 29, 2022 No Comments

Hackers have managed to steal thousands of airpoints and dollars from a Brisbane man. Photo / 123RF A Brisbane dad is warning others what to…

View More Hacker steals 288,000 frequent flyer points for Bali holiday
Loan Scams

be wary of scams targeting military members, questionable charity appeals

admin May 29, 2022 No Comments

(WFSB) – The Better Business Bureau (BBB) is reminding consumers to be wary of schemes with a patriotic or military approach. The following scams are…

View More be wary of scams targeting military members, questionable charity appeals
Ponzi Scheme

Ponzi schemes resurface – NewsDay Zimbabwe

admin May 29, 2022 No Comments

Gerald Dzangare BY OBERT SIAMILANDU PONZI schemes have resurfaced, prompting the Securities and Exchange Commission of Zimbabwe (SecZim) to warn that they threaten an already…

View More Ponzi schemes resurface – NewsDay Zimbabwe
Online Scams

North Shore Chase the Ace organizers warn of possible scams

admin May 29, 2022 No Comments

Organizers of the North Shore Chase the Ace fundraiser are warning Islanders to watch out for scams before they purchase tickets. In recent weeks, fake accounts…

View More North Shore Chase the Ace organizers warn of possible scams
Online Scams

Ether wallet with 30mn+ users aims to the coalition to assist scam victims

admin May 29, 2022 No Comments

No Result View All Result © Copyright 2022. The Coin Republic Are you sure want to unlock this post? Unlock left : 0 Yes No…

View More Ether wallet with 30mn+ users aims to the coalition to assist scam victims
Ponzi Scheme

Melissa Caddick podcast reveals experts doubt fraudster cut off her foot

admin May 29, 2022 No Comments

The devices revealed they were caught up in huge eddies and travelled around in circles before heading south. One object was washed up to the…

View More Melissa Caddick podcast reveals experts doubt fraudster cut off her foot
Investments

The ‘SlumDoge Millionaire’ made it big with crypto. His fortune is now vanishing but he’s all in

admin May 29, 2022 No Comments

“What’s going on guys? Pro the Doge here, A.K.A. SlumDoge Millionaire,” Glauber Contessoto declares to his hundreds of thousands of followers online. Mr Contessoto has…

View More The ‘SlumDoge Millionaire’ made it big with crypto. His fortune is now vanishing but he’s all in

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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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