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IRS Scams

Google Russia to file for bankruptcy after account seized • The Register

admin May 19, 2022 No Comments

Google Russia is shutting down and filing for bankruptcy after Vladimir Putin’s government confiscated the Chocolate Factory’s bank account in the nation. “The Russian authorities’…

View More Google Russia to file for bankruptcy after account seized • The Register
Ponzi Scheme

Anthony Koletti makes wild theory about wife Melisssa Caddick as he leaves their $15MILLION mansion

admin May 19, 2022 No Comments

The husband of notorious conwoman Melissa Caddick has claimed it’s entirely possible his wife is still alive. Anthony Koletti left the couple’s $17million Dover Heights…

View More Anthony Koletti makes wild theory about wife Melisssa Caddick as he leaves their $15MILLION mansion
Loan Scams

MACAU DAILY TIMES 澳門每日時報 » Son accused of attempting to scam father

admin May 19, 2022 No Comments

A mainland man is being accused of attempting to defraud his father of RMB15 million, a Judiciary Police (PJ) spokesperson announced yesterday at the regular joint…

View More MACAU DAILY TIMES 澳門每日時報 » Son accused of attempting to scam father
Online Scams

A1 Keto INGREDIENTS REVIEWS: SCAM? MY REPORT! Job – 108th District Court

admin May 19, 2022 No Comments

++A1 Keto Supplement++ is a potent weight-loss pill that also works as an appetite suppressant and has been approved by the FDA. It’s also regarded as a…

View More A1 Keto INGREDIENTS REVIEWS: SCAM? MY REPORT! Job – 108th District Court
Loan Scams

Effective Debt Relief Review: Legit Or Scam? Read Our Review Before You Decide

admin May 18, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More There are a lot of Effective Debt Relief Reviews out there and it can be…

View More Effective Debt Relief Review: Legit Or Scam? Read Our Review Before You Decide
Construction Scams

Now, 17.5k benches reek of Rs11.91cr scam in NMC | Nagpur News

admin May 18, 2022 No Comments

Nagpur: Even before the dust over bogus contracts scam could settle, another purported scam has rocked the Nagpur Municipal Corporation (NMC). This time it is…

View More Now, 17.5k benches reek of Rs11.91cr scam in NMC | Nagpur News
Credit Card Scams

RM21mil lost in giant Macau scam

admin May 18, 2022 No Comments

GEORGE TOWN: A businessman from Port Dickson lost a record RM21mil in a Macau scam after he allegedly revealed his bank Transaction Authorisation Code (TAC)…

View More RM21mil lost in giant Macau scam
IRS Scams

Senators call on FTC to probe ID.me over facial recognition • The Register

admin May 18, 2022 No Comments

Democrat senators want the FTC to investigate “evidence of deceptive statements” made by ID.me regarding the facial-recognition technology it controversially built for Uncle Sam. ID.me…

View More Senators call on FTC to probe ID.me over facial recognition • The Register
Online Scams

Rise in reports of Instragram scams using real accounts to trick victims

admin May 18, 2022 No Comments

Like many on social media, Bianca Havenga uses her Instagram for the occasional selfie and to share personal updates with her close friends — so…

View More Rise in reports of Instragram scams using real accounts to trick victims
Construction Scams

How to avoid ‘rug pulls,’ the latest cryptocurrency scam | Business News

admin May 18, 2022 No Comments

If you know of local business openings or closings, please notify us here. · · · Rene and Grisellies Benique have opened Ezekiel 47 Cafe at 10 S.…

View More How to avoid ‘rug pulls,’ the latest cryptocurrency scam | Business News

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Recent Posts

  • 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
  • Ohio County advocates warn of scams targeting older adults – WBKO

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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