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IRS Scams

Illegal Tax Schemes High Earners Should Know – Kiplinger's Personal Finance

admin April 14, 2024 No Comments

Illegal Tax Schemes High Earners Should Know  Kiplinger’s Personal Finance Read more…

View More Illegal Tax Schemes High Earners Should Know – Kiplinger's Personal Finance
Online Scams

Fights and online scams are among reports taken last week by Oxford Police – Oxford Observer

admin April 14, 2024 No Comments

Fights and online scams are among reports taken last week by Oxford Police  Oxford Observer Read more…

View More Fights and online scams are among reports taken last week by Oxford Police – Oxford Observer
Investments

Shocking Crypto Scam Exposes Massive Investor Losses! – CryptoTicker.io – Bitcoin Price, Ethereum Price & Crypto News

admin April 14, 2024 No Comments

Shocking Crypto Scam Exposes Massive Investor Losses!  CryptoTicker.io – Bitcoin Price, Ethereum Price & Crypto News Read more…

View More Shocking Crypto Scam Exposes Massive Investor Losses! – CryptoTicker.io – Bitcoin Price, Ethereum Price & Crypto News
Online Scams

Something's fishy: Seattle Aquarium warns visitors of online ticket scam – KING5.com

admin April 14, 2024 No Comments

Something’s fishy: Seattle Aquarium warns visitors of online ticket scam  KING5.com Read more…

View More Something's fishy: Seattle Aquarium warns visitors of online ticket scam – KING5.com
Online Scams

JAMB, police warn against scam websites – Punch Newspapers

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JAMB, police warn against scam websites  Punch Newspapers Read more…

View More JAMB, police warn against scam websites – Punch Newspapers
Investments

Spain Dismantles Marijuana Investment Fraud For Health With Victims In 35 Countries – VOI English

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Spain Dismantles Marijuana Investment Fraud For Health With Victims In 35 Countries  VOI English Read more…

View More Spain Dismantles Marijuana Investment Fraud For Health With Victims In 35 Countries – VOI English
Ponzi Scheme

Watertown man sentenced for elaborate Ponzi scheme selling ‘youth sports ventures’ in Africa – Boston Herald

admin April 13, 2024 No Comments

Watertown man sentenced for elaborate Ponzi scheme selling ‘youth sports ventures’ in Africa  Boston Herald Read more…

View More Watertown man sentenced for elaborate Ponzi scheme selling ‘youth sports ventures’ in Africa – Boston Herald
Investments

Investment fraud costs man ₹49L – The Times of India

admin April 13, 2024 No Comments

Investment fraud costs man ₹49L  The Times of India Read more…

View More Investment fraud costs man ₹49L – The Times of India
Online Scams

City police bust ₹26 cr online job fraud; 2 held from Kerala – The Times of India

admin April 13, 2024 No Comments

City police bust ₹26 cr online job fraud; 2 held from Kerala  The Times of India Read more…

View More City police bust ₹26 cr online job fraud; 2 held from Kerala – The Times of India
Ponzi Scheme

Nine busted in $686M Ponzi scheme that targeted medical marijuana investors – New York Post

admin April 13, 2024 No Comments

Nine busted in $686M Ponzi scheme that targeted medical marijuana investors  New York Post Read more…

View More Nine busted in $686M Ponzi scheme that targeted medical marijuana investors – New York Post

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Recent Posts

  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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