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IRS Scams

Is It True That He Has Negative Net Worth?

admin May 6, 2022 No Comments

Todd Chrisley Net Worth: Is It True That He Has Negative Net Worth? …

View More Is It True That He Has Negative Net Worth?
Credit Card Scams

BBB warns of home energy audit scams duping people out of money – FOX23 News

admin May 6, 2022 No Comments

The Better Business Bureau (BBB) says scammers are conning people out of money by posing as representatives that say they can save you money on…

View More BBB warns of home energy audit scams duping people out of money – FOX23 News
Loan Scams

James Stunt ‘didn’t read emails’ and was a ‘figurehead in firm behind £266M money laundering scam’

admin May 6, 2022 No Comments

Socialite James Stunt ‘refused to read emails’ and was a ‘mere figurehead’ at the firm accused of being involved in a £266m money laundering scam,…

View More James Stunt ‘didn’t read emails’ and was a ‘figurehead in firm behind £266M money laundering scam’
Construction Scams

Authorities Stop $73M Tax Scam In Italy, Bulgaria, Agency Says

admin May 6, 2022 No Comments

By Todd Buell · May 6, 2022, 12:12 PM EDT Authorities intercepted a tax scam that they said stole at least €69 million ($73 million)…

View More Authorities Stop $73M Tax Scam In Italy, Bulgaria, Agency Says
Loan Scams

Important buildings in Australia’s Canberra light up in Bangladesh flag colours

admin May 6, 2022 No Comments

Star Digital Report Fri May 6, 2022 09:56 PM Last update on: Fri May 6, 2022 10:08 PM Photo: Collected “> Photo: Collected Australia’s historic…

View More Important buildings in Australia’s Canberra light up in Bangladesh flag colours
IRS Scams

Resident loses $28,000 in refund scam: Middleburg Heights Police Blotter

admin May 6, 2022 No Comments

MIDDLEBURG HEIGHTS, Ohio Fraud: Newton Road An officer spoke with a woman April 22 about fraudulent activity on her bank account. She said on April…

View More Resident loses $28,000 in refund scam: Middleburg Heights Police Blotter
Credit Card Scams

Don’t fall victim to health insurance scams!

admin May 6, 2022 No Comments

(Federal Trade Commission) – Wading through your health insurance options and plans can be complex, overwhelming, and confusing. Dishonest companies and scammers know this and…

View More Don’t fall victim to health insurance scams!
Online Scams

It’s time Malaysia penalises Facebook for allowing scam ads

admin May 6, 2022 No Comments

The Ministry of Health has issued a statement refuting claims that it endorsed a diabetes recovery product that’s advertised on Facebook. The ad came from…

View More It’s time Malaysia penalises Facebook for allowing scam ads
Ponzi Scheme

White-Collar Crime: Definition, Types, Comparison

admin May 6, 2022 No Comments

White-collar crimes are generally non-violent crimes committed for financial gain. White-collar crimes often employ complicated tactics that either obscure operations entirely or make them appear…

View More White-Collar Crime: Definition, Types, Comparison
Loan Scams

Bangladeshi businessman shot dead in broad daylight in Philippines

admin May 6, 2022 No Comments

Star Digital Report Fri May 6, 2022 09:08 PM Last update on: Fri May 6, 2022 09:17 PM Anwar Hossain. Photo: Collected “> Anwar Hossain.…

View More Bangladeshi businessman shot dead in broad daylight in Philippines

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Recent Posts

  • 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
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff
  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts

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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