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Investments

Spotlight: The rise of interest rates and fall of mortgage investment scams – GuelphToday

admin April 4, 2024 No Comments

Spotlight: The rise of interest rates and fall of mortgage investment scams  GuelphToday Read more…

View More Spotlight: The rise of interest rates and fall of mortgage investment scams – GuelphToday
Ponzi Scheme

OneCoin's legal chief sentenced 4 years for $4.4b crypto fraud – crypto.news

admin April 4, 2024 No Comments

OneCoin’s legal chief sentenced 4 years for $4.4b crypto fraud  crypto.news Read more…

View More OneCoin's legal chief sentenced 4 years for $4.4b crypto fraud – crypto.news
Investments

Google sues alleged crypto scammers for luring people into investments they'd never get back – The Verge

admin April 4, 2024 No Comments

Google sues alleged crypto scammers for luring people into investments they’d never get back  The Verge Read more…

View More Google sues alleged crypto scammers for luring people into investments they'd never get back – The Verge
Ponzi Scheme

4 Years for $4B: OneCoin Legal Head Sentenced in Crypto Scam – Analytics Insight

admin April 4, 2024 No Comments

4 Years for $4B: OneCoin Legal Head Sentenced in Crypto Scam  Analytics Insight Read more…

View More 4 Years for $4B: OneCoin Legal Head Sentenced in Crypto Scam – Analytics Insight
Online Scams

Govt striving to rescue five Indonesians from online scam operation – ANTARA English

admin April 4, 2024 No Comments

Govt striving to rescue five Indonesians from online scam operation  ANTARA English Read more…

View More Govt striving to rescue five Indonesians from online scam operation – ANTARA English
Loan Scams

Karuvannur bank scam: CPI(M) leader and former MP P.K. Biju appears before ED – The Hindu

admin April 4, 2024 No Comments

Karuvannur bank scam: CPI(M) leader and former MP P.K. Biju appears before ED  The Hindu Read more…

View More Karuvannur bank scam: CPI(M) leader and former MP P.K. Biju appears before ED – The Hindu
Loan Scams

Trump’s $175 Million Bond in Fraud Case Provided by Billionaire Don Hankey – The New York Times

admin April 4, 2024 No Comments

Trump’s $175 Million Bond in Fraud Case Provided by Billionaire Don Hankey  The New York Times Read more…

View More Trump’s $175 Million Bond in Fraud Case Provided by Billionaire Don Hankey – The New York Times
IRS Scams

IRS Commissioner sounds alarm on tax scams – Good Morning America

admin April 4, 2024 No Comments

IRS Commissioner sounds alarm on tax scams  Good Morning America Read more…

View More IRS Commissioner sounds alarm on tax scams – Good Morning America
IRS Scams

IRS warns of ‘Dirty Dozen’ worst tax scams to avoid – CFO Dive

admin April 4, 2024 No Comments

IRS warns of ‘Dirty Dozen’ worst tax scams to avoid  CFO Dive Read more…

View More IRS warns of ‘Dirty Dozen’ worst tax scams to avoid – CFO Dive
IRS Scams

News4JAX anchor targeted by scammers warns others

admin April 4, 2024 No Comments

JACKSONVILLE, Fla. – It’s tax season! Scammers are capitalizing on your stress and procrastination to file your taxes in time for the April 15 deadline.…

View More News4JAX anchor targeted by scammers warns others

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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