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Credit Card Scams

How to avoid Kentucky Derby scams

admin April 29, 2022 No Comments

LOUISVILLE, Ky. — All eyes are on Kentucky for one of the most prestigious horse racing events in the world. The Kentucky Derby returns for…

View More How to avoid Kentucky Derby scams
Credit Card Scams

Evergy warns of refund scam | Business

admin April 29, 2022 No Comments

If someone calls you claiming to be from Evergy and talking about a refund, be suspicious. The utility warned this week that several customers are…

View More Evergy warns of refund scam | Business
Loan Scams

Some Student Borrowers Finally Starting to See Real Relief

admin April 29, 2022 No Comments

Policy changes that could lower or eliminate payments are going into effect, but to be eligible people with loans may need to act fast By…

View More Some Student Borrowers Finally Starting to See Real Relief
Credit Card Scams

Fraudulent kids’ toy business targets Facebook users

admin April 29, 2022 No Comments

ROANOKE, Va. (WDBJ) – The Better Business Bureau has issued a scam alert Friday regarding fraudulent sales of kid’s toys under the alias littletikes.hidiscount.club. The…

View More Fraudulent kids’ toy business targets Facebook users
Investments

FSCS names two firms targeting LCF investors

admin April 29, 2022 No Comments

The Financial Services Compensation Scheme (FSCS) has named two companies suspected of trying to scam London, Capital & Finance (LCF) investors.  In an update yesterday…

View More FSCS names two firms targeting LCF investors
Credit Card Scams

Watch out for Home Improvement Scammers who Take Your Money and Run – The Gilmer Mirror

admin April 29, 2022 No Comments

When hiring a home improvement contractor, scams abound…especially following a major storm, flood, or other weather event when many homeowners are trying to repair damage…

View More Watch out for Home Improvement Scammers who Take Your Money and Run – The Gilmer Mirror
Ponzi Scheme

‘Historic Milestone’—Bitcoin Is Poised For $800 Billion Buying Frenzy As Ethereum, BNB, XRP, Solana, Cardano, And Dogecoin Prices Plateau

admin April 29, 2022 No Comments

After a choppy start to the week, bitcoin and other major cryptocurrencies plateaued. Today the bitcoin price is up a couple of basis points. Ether…

View More ‘Historic Milestone’—Bitcoin Is Poised For $800 Billion Buying Frenzy As Ethereum, BNB, XRP, Solana, Cardano, And Dogecoin Prices Plateau
Online Scams

Nigerian Woman Sentenced for Scamming Social Security Administration and FEMA

admin April 29, 2022 No Comments

The Inspector General has announced that Ivie Shevon Sajere has been sentenced for her role in a conspiracy that defrauded the Social Security Administration (SSA)…

View More Nigerian Woman Sentenced for Scamming Social Security Administration and FEMA
Ponzi Scheme

The Guide #32: Readers pick the books they want to see on screen | Books

admin April 29, 2022 No Comments

Last week in our regular You Be the Guide section of this here newsletter, we asked you to recommend books that would make for great…

View More The Guide #32: Readers pick the books they want to see on screen | Books
Investments

Fraudster ran trucking Ponzi scheme that bilked $40M from investors, feds say

admin April 29, 2022 No Comments

A previously convicted fraudster ran a Ponzi scheme and bilked investors out of $40 million in a truck investment venture, then used the money to…

View More Fraudster ran trucking Ponzi scheme that bilked $40M from investors, feds say

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  • IRS Scams
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Recent Posts

  • 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
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com

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

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…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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