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IRS Scams

BLM paid Patrisse Cullors’ graffiti artist brother $800K for ‘security’

admin May 18, 2022 No Comments

A co-founder of Black Lives Matter used more than $800,000 in donations to pay her brother for “security services” for the charity even though he…

View More BLM paid Patrisse Cullors’ graffiti artist brother $800K for ‘security’
Ponzi Scheme

7 Held For Running Ponzi Scheme | Bhopal News

admin May 18, 2022 No Comments

Bhopal: Madhya Pradesh police on Wednesday busted a gang in Balaghat district that was allegedly duping people through a ponzi scheme promising ‘double’ return on…

View More 7 Held For Running Ponzi Scheme | Bhopal News
Credit Card Scams

BBB warns against online baby formula scams

admin May 18, 2022 No Comments

May 18, 2022 4:12 PM Posted: May 18, 2022 4:12 PM Updated: May 18, 2022 4:13 PM KOAM Image ST. LOUIS, Mo. -A baby formula…

View More BBB warns against online baby formula scams
Loan Scams

Arkansas man loses hundreds in advance fee loan scam

admin May 18, 2022 No Comments

MEMPHIS, Tenn. — An Arkansas man is sounding the alarm after he says he was defrauded out of hundreds of dollars in a loan scam. The…

View More Arkansas man loses hundreds in advance fee loan scam
Investments

ICE Poseidon says big investors in his CXCoin coin were “idiots” amid scam allegations

admin May 18, 2022 No Comments

Banned Twitch streamer Paul ‘Ice Poseidon’ Denino called big backers of his cryptocurrency, CXCoin, “idiots” amid allegations he rug pulled the coin for $500,000. Back…

View More ICE Poseidon says big investors in his CXCoin coin were “idiots” amid scam allegations
Loan Scams

Did you get a payday loan from AMG? You might get a refund

admin May 18, 2022 No Comments

Today, the FTC is sending out a second round of refunds to some of the people affected by a major payday lending scheme operated by…

View More Did you get a payday loan from AMG? You might get a refund
Construction Scams

AG Leslie Rutledge announces $165,000 judgment against unlicensed contractor – KATV

admin May 18, 2022 No Comments

AG Leslie Rutledge announces $165,000 judgment against unlicensed contractor  KATV Read more…

View More AG Leslie Rutledge announces $165,000 judgment against unlicensed contractor – KATV
Online Scams

Florida’s version of ‘Tinder Swindler’ accused of scamming 21 women

admin May 18, 2022 No Comments

GAINESVILLE — Tekesia Johnson felt ready for another chance at love. Her new business venture held promise, her two children were grown and the romantic…

View More Florida’s version of ‘Tinder Swindler’ accused of scamming 21 women
Ponzi Scheme

My Husband Bankrupted Me And Destroyed Me Financially

admin May 18, 2022 No Comments

I’ll never forget the experience of going to bankruptcy court to process my bankruptcy. It was located in Downtown L.A. First, you waited in a…

View More My Husband Bankrupted Me And Destroyed Me Financially
IRS Scams

Nonprofits lend an assist with taxes for King County residents | May 18-24, 2022

admin May 18, 2022 No Comments

The waiting space is crowded. People rustle for hours as they wait for volunteers to help file their 2021 tax returns, including returns for the…

View More Nonprofits lend an assist with taxes for King County residents | May 18-24, 2022

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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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