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Investments

Meet Trent: His biggest concerns are scams, charlatans, unlicensed advisers, and reducing his handicap – Ally Selby

admin April 27, 2022 No Comments

Trent isn’t your typical adviser (or golfer, for that matter). He spent over a decade working in global investment banking and capital markets in Sydney…

View More Meet Trent: His biggest concerns are scams, charlatans, unlicensed advisers, and reducing his handicap – Ally Selby
Loan Scams

Government launches £25m fraud squad after ‘billions lost in Covid loan scam’

admin April 27, 2022 No Comments

T he Chancellor has announced a new £25million ‘fraud squad’ after billions of pounds of taxpayer money was reportedly lost to Covid scammers. Rishi Sunak…

View More Government launches £25m fraud squad after ‘billions lost in Covid loan scam’
Credit Card Scams

Power Company Warns of Scam

admin April 27, 2022 No Comments

The largest power provider in the state is warning customers to beware of a new scam. Evergy says scammers are trying a new tactic .…

View More Power Company Warns of Scam
Loan Scams

S11 EP78: Hour 1 – The Student Loan Scam – Ricochet.com

admin April 27, 2022 No Comments

S11 EP78: Hour 1 – The Student Loan Scam  Ricochet.com Read more…

View More S11 EP78: Hour 1 – The Student Loan Scam – Ricochet.com
Investments

This is the Biggest Lie Told in Cryptocurrency—What All Investors Should Fear – Medium

admin April 27, 2022 No Comments

This is the Biggest Lie Told in Cryptocurrency—What All Investors Should Fear  Medium Read more…

View More This is the Biggest Lie Told in Cryptocurrency—What All Investors Should Fear – Medium
Online Scams

Department of Finance warns Idahoans about cryptocurrency scams

admin April 27, 2022 No Comments

These fraudulent schemes operate under several different names and websites, including Crypto FX Direct, Shield Investors LTD, Quartz FX Trade, and FinVest Trading. BOISE, Idaho…

View More Department of Finance warns Idahoans about cryptocurrency scams
Ponzi Scheme

Two North Carolina Men Plead Guilty For Orchestrating $4 Million Ponzi Scheme

admin April 27, 2022 No Comments

CHARLOTTE, N.C. — Authorities say two founders of a fake North Carolina “hedge fund” appeared in court on Wednesday and plead guilty to federal charges…

View More Two North Carolina Men Plead Guilty For Orchestrating $4 Million Ponzi Scheme
Ponzi Scheme

Crypto may be coming to your 401(k). Here’s what to know now | Smart Change: Personal Finance

admin April 27, 2022 No Comments

PennyWise Episode 58: It’s Financial Literacy Month! Five easy steps to strengthen your finances The investing information provided on this page is for educational purposes…

View More Crypto may be coming to your 401(k). Here’s what to know now | Smart Change: Personal Finance
Online Scams

Romance Scam: Woman lost $1M as online love interest became an illusion – WPEC

admin April 27, 2022 No Comments

Romance Scam: Woman lost $1M as online love interest became an illusion  WPEC Read more…

View More Romance Scam: Woman lost $1M as online love interest became an illusion – WPEC
Construction Scams

Police Reports for April 18-25 | News

admin April 27, 2022 No Comments

At 12:40 a.m., police received a 911 call. The caller was not English speaking and accidentally pushed the SOS button on his phone. They had…

View More Police Reports for April 18-25 | News

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Categories

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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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