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Investments

SEC clears Venture of over a billion-peso scam

admin May 4, 2022 No Comments

The decision of the Securities and Exchange Commission (SEC) to reverse its earlier decision that revoked the license and registration of Venture Securities Inc. as…

View More SEC clears Venture of over a billion-peso scam
Credit Card Scams

Five key rules to follow when booking a holiday to avoid being scammed

admin May 4, 2022 No Comments

Holidaymakers eager for their first summer break in three years are falling victim to clever scammers and losing thousands of pounds. Analysis by Lloyds Bank…

View More Five key rules to follow when booking a holiday to avoid being scammed
Credit Card Scams

Martin Lewis gets fan £4,800 refund after spotting bank account error

admin May 4, 2022 No Comments

A Martin Lewis fan has managed to bag herself a cool £4,800. It comes following a bank account error, which Mr Lewis himself urged the…

View More Martin Lewis gets fan £4,800 refund after spotting bank account error
Loan Scams

MoneyWise: Fraud Prevention – UpNorthLive.com

admin May 4, 2022 No Comments

MoneyWise: Fraud Prevention  UpNorthLive.com Read more…

View More MoneyWise: Fraud Prevention – UpNorthLive.com
IRS Scams

South Jersey Man Sentenced For Romance Scam That Netted More Than $1M

admin May 4, 2022 No Comments

CAMDEN, NJ — A Cumberland County man was sentenced Tuesday for conspiring to commit wire and money laundering, and tax evasion in connection with a…

View More South Jersey Man Sentenced For Romance Scam That Netted More Than $1M
Credit Card Scams

RIP Medical Debt sends surprise letters clearing people’s medical debt

admin May 4, 2022 No Comments

Americans owed at least $195 billion of medical debt. That’s despite the fact that more than 90% of the population has health insurance coverage, according…

View More RIP Medical Debt sends surprise letters clearing people’s medical debt
Ponzi Scheme

Nasdaq, S&P 500 slide ahead of Fed decision By Reuters

admin May 4, 2022 No Comments

© Reuters. Traders work on the floor of the New York Stock Exchange (NYSE) in New York City, U.S., May 3, 2022. REUTERS/Brendan McDermid By…

View More Nasdaq, S&P 500 slide ahead of Fed decision By Reuters
Construction Scams

Valley News – Forum, May 4: Link between food and environment

admin May 4, 2022 No Comments

Link between food and environment Follow the science. Follow the facts. Change the world. For anyone feeling helpless about the current environmental crisis, I have…

View More Valley News – Forum, May 4: Link between food and environment
Online Scams

Florida KFC worker accused of credit card scam

admin May 4, 2022 No Comments

STARKE, Fla. — Police in Florida arrested a KFC worker accused of using customers’ credit cards to buy things online. According to Bradford County Sheriff…

View More Florida KFC worker accused of credit card scam
IRS Scams

Feds make first-ever extradition for COVID fraud, accuse former “ER” actor of $7M scam

admin May 4, 2022 No Comments

The federal government has managed to extradite a man accused of bilking the government out of more than $7 million in COVID money, marking the…

View More Feds make first-ever extradition for COVID fraud, accuse former “ER” actor of $7M scam

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Recent Posts

  • 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
  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times

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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