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Investments

Bills, Titans owners getting public funding to help build new stadiums

admin April 26, 2022 No Comments

Bills, Titans owners getting public funding to help build new stadiums News Sports Entertainment Life Money Tech Travel Opinion After several years of relative fiscal…

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Credit Card Scams

Computer scam locks user’s computer, instructs you to call Microsoft technical support

admin April 26, 2022 No Comments

BALTIMORE — A computer scam that imitates Microsoft customer support locks the screen on your device and instructs you to call a phone number. Everything…

View More Computer scam locks user’s computer, instructs you to call Microsoft technical support
Loan Scams

Student Loans Are Now Even More of a Scam

admin April 26, 2022 No Comments

According to the OECD, England has the most expensive publicly-funded university system in the world. Despite this, the ‘graduate dividend’ for English students – the…

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Construction Scams

Scammers in Amarillo Ruin the Fun For Everyone

admin April 26, 2022 No Comments

I just don’t get people. Why do we have to have people out there that ruin all of the fun for everyone? The scammers of…

View More Scammers in Amarillo Ruin the Fun For Everyone
Ponzi Scheme

Alleged Fraud: EFCC Nabs Syndicate Member Who Scammed Prominent Emir N33.3m

admin April 26, 2022 No Comments

The EFCC has commenced an investigation to apprehend members of a syndicate who scammed a prominent Emir in Kwara state of N33.3m One Mr. Fedelis…

View More Alleged Fraud: EFCC Nabs Syndicate Member Who Scammed Prominent Emir N33.3m
Construction Scams

Why Vladimir Putin’s wealth will be difficult to sanction

admin April 26, 2022 No Comments

Why Vladimir Putin’s wealth will be difficult to sanction News Sports Entertainment Life Money Tech Travel Opinion His financial empire was built with a methodical…

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IRS Scams

Roanoke woman sentenced to 2 years for IRS scam – WFXRtv.com

admin April 26, 2022 No Comments

Roanoke woman sentenced to 2 years for IRS scam  WFXRtv.com Read more…

View More Roanoke woman sentenced to 2 years for IRS scam – WFXRtv.com
Construction Scams

Social media scam targets local small businesses

admin April 26, 2022 No Comments

BAKERSFIELD, Calif. (KGET) — Nicole Rossi just wanted to lift up the owner of another small business. “I just thought she needed help,” Rossi said.…

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Investments

Cryptocurrency investment scams are skyrocketing though social media

admin April 26, 2022 No Comments

SALT LAKE CITY — More and more folks who think they are investing in cryptocurrency are actually being duped into sending money to thieves. When…

View More Cryptocurrency investment scams are skyrocketing though social media
Credit Card Scams

Michigan Attorney General Warns of New Social Security Robocall Scam

admin April 26, 2022 No Comments

The state attorney general in Michigan, Dana Nessel, has issued a warning about a robocall scam related to citizens’ Social Security numbers. “Scammers are pretending…

View More Michigan Attorney General Warns of New Social Security Robocall Scam

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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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