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IRS Scams

3 Tips for Cannabis Businesses Looking to Shore Up Some Cybersecurity Protection

admin April 25, 2022 No Comments

As the Kentucky General Assembly—specifically the Senate—has sat idle on enacting medical cannabis policy reform for yet another session, Gov. Andy Beshear said April 21…

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Investments

Protect your benefits: Beat pension poachers to the punch

admin April 25, 2022 No Comments

Have you received a suspicious call from an organization claiming to represent or have affiliation with VA? Did the caller guarantee a lucrative payout for…

View More Protect your benefits: Beat pension poachers to the punch
IRS Scams

Voice of the consumer: Missed your tax deadline?

admin April 25, 2022 No Comments

Our 11 News Call For Action team pens a weekly column for our news partner The Gazette. Previous columns can be found here. COLORADO SPRINGS,…

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Investments

CCPC issues major scam warning over potential pyramid scheme doing the rounds

admin April 25, 2022 No Comments

THE CCPC have issued a major scam warning as a potential pyramid scheme is doing the rounds. The Competition and Consumer Protection Commission is warning…

View More CCPC issues major scam warning over potential pyramid scheme doing the rounds
Loan Scams

Investegate |Polygraph Announcements | Polygraph: Polygraph: Pay Day Loans Sector Targeted by Click Fraud Scammers

admin April 25, 2022 No Comments

Polygraph: Pay Day Loans Sector Targeted by Click Fraud Scammers Click Fraud Prevention Firm Polygraph Warns of Increasing Risk to Pay Day Loans Sector BERLIN,…

View More Investegate |Polygraph Announcements | Polygraph: Polygraph: Pay Day Loans Sector Targeted by Click Fraud Scammers
Loan Scams

3 On Your Side Podcast: College scams

admin April 25, 2022 No Comments

(3TV/CBS 5) — It’s that time of year when college acceptance letters are starting to pour in for parents and their children. It sounds exciting,…

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Credit Card Scams

Clinton Jewelry Store Says Don’t Fall For “Gas Station” Ring Scam

admin April 25, 2022 No Comments

People are always trying to make a quick buck. Typically when we hear of scams, it comes from a law enforcement agency, but this warning…

View More Clinton Jewelry Store Says Don’t Fall For “Gas Station” Ring Scam
Investments

From the courtroom: The £13.7m scam transfer case – www.professionalpensions.com

admin April 25, 2022 No Comments

From the courtroom: The £13.7m scam transfer case  www.professionalpensions.com Read more…

View More From the courtroom: The £13.7m scam transfer case – www.professionalpensions.com
Construction Scams

Boat Rudder Blades Market Size, Outlook And Forecast

admin April 25, 2022 No Comments

New Jersey, United States – The Boat Rudder Blades Market research report offers comprehensive coverage of the Boat Rudder Blades Market in the forecast period 2022-2029. It provides historical, current, and…

View More Boat Rudder Blades Market Size, Outlook And Forecast
Credit Card Scams

WhatsApp users warned of manipulative new scam message from fake ‘support’ accounts

admin April 25, 2022 No Comments

WhatsApp users are being targeted by a clever new scam which tricks people into handing over private information to a fake account. Criminals are reportedly…

View More WhatsApp users warned of manipulative new scam message from fake ‘support’ accounts

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • 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

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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