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Construction Scams

Noida Land Scam, a throwback — Part II

admin April 28, 2022 No Comments

NOIDA Authority evaluated applicants’ net worth overlooking the fact that the builders had applied for many plots in different schemes during the audit period The…

View More Noida Land Scam, a throwback — Part II
IRS Scams

AG Rokita sues Black Lives Matter, accuses group of not handing over financial documents – Indianapolis Business Journal

admin April 28, 2022 No Comments

Todd Rokita Indiana Attorney General Todd Rokita is suing the global chapter of Black Lives Matter for what he says is noncompliance with his office’s…

View More AG Rokita sues Black Lives Matter, accuses group of not handing over financial documents – Indianapolis Business Journal
Loan Scams

Opinion | Hoping for student loan forgiveness? Watch ‘Tokyo Vice’ and ‘A Hero’ for a different way of thinking about debt.

admin April 28, 2022 No Comments

Placeholder while article actions load Debt is on everyone’s mind at the moment. Student debt forgiveness has become a popular demand on the left, as…

View More Opinion | Hoping for student loan forgiveness? Watch ‘Tokyo Vice’ and ‘A Hero’ for a different way of thinking about debt.
Credit Card Scams

How to Keep Everyone Safe From Phone Scams 2022 Tip

admin April 28, 2022 No Comments

This tutorial is about the How to Keep Everyone Safe From Phone Scams. We will try our best so that you understand this guide. I…

View More How to Keep Everyone Safe From Phone Scams 2022 Tip
Online Scams

Merritt resident out $1,600 in online puppy scam | Radio NL

admin April 28, 2022 No Comments

Photo via Merritt RCMP Merritt RCMP are warning people about an online puppy scam after a local resident was scammed out of $1,600. This morning,…

View More Merritt resident out $1,600 in online puppy scam | Radio NL
Ponzi Scheme

Proposed Capital Controls Law Under Fire in Lebanon

admin April 28, 2022 No Comments

In recent weeks, Lebanese citizens have held growing demonstrations against a proposed law that would institute further capital controls in the country, placing new restrictions…

View More Proposed Capital Controls Law Under Fire in Lebanon
IRS Scams

3 former Scientology workers sue, saying they were trafficked as children

admin April 28, 2022 No Comments

Gawain Baxter was 6 years old when he signed a contract agreeing to work for the Church of Scientology for 1 billion years. He said…

View More 3 former Scientology workers sue, saying they were trafficked as children
IRS Scams

Why are there so many spam calls right now? – Slate

admin April 28, 2022 No Comments

Why are there so many spam calls right now?  Slate Read more…

View More Why are there so many spam calls right now? – Slate
IRS Scams

Taxation & Representation, April 26, 2022 | Brownstein Hyatt Farber Schreck

admin April 28, 2022 No Comments

Tax Tidbit SCOTUS Denies New York v. Yellen. The U.S. Supreme Court announced on Tax Day it would not hear a constitutional challenge to the…

View More Taxation & Representation, April 26, 2022 | Brownstein Hyatt Farber Schreck
Online Scams

Pa. Treasury warns of unclaimed property texting scams | National News

admin April 28, 2022 No Comments

Harrisburg, Pa. — More than $4 billion in unclaimed property is currently being safeguarded by the Pennsylvania Treasury Department. Even you don’t claim yours–if you…

View More Pa. Treasury warns of unclaimed property texting scams | National News

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Recent Posts

  • 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
  • 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud 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

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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