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IRS Scams

If they ask you to hurry, then consider it a ‘huge red flag’

admin April 17, 2022 No Comments

Mark Medley knows about identity theft because he’s been a victim, and he runs a nonprofit in Albuquerque to help other victims. No one is…

View More If they ask you to hurry, then consider it a ‘huge red flag’
Construction Scams

The ferry found wrecked in an Irish dock brought back to life in Wales for £1

admin April 17, 2022 No Comments

If Tim Ryan could be transported back to any time in his life it would undoubtedly be the hours he spent on the ferries crossing…

View More The ferry found wrecked in an Irish dock brought back to life in Wales for £1
Online Scams

3 lose over Rs. 5L in WhatsApp call scam : The Tribune India

admin April 17, 2022 No Comments

Tribune News Service Avneet Kaur Jalandhar, April 16 As people seem to have become quite aware of the online banking, shopping and KBC…

View More 3 lose over Rs. 5L in WhatsApp call scam : The Tribune India
Investments

Venture Capitalist Paul Martino’s Audaciouis Plan to Disrupt the GOP

admin April 17, 2022 No Comments

Longform The controversial Doylestown venture capitalist made his money backing startups. He fanned the flames of the COVID culture wars last fall by throwing big…

View More Venture Capitalist Paul Martino’s Audaciouis Plan to Disrupt the GOP
Credit Card Scams

Police warning of ongoing scam

admin April 16, 2022 No Comments

ELIZABETHTOWN — Law enforcement here is urging area residents to be awareabout an active scam where victims are cpoontacted by phone, text or email.…

View More Police warning of ongoing scam
Credit Card Scams

My bank issued 70 credit cards for my account to scammers and didn’t tell me

admin April 16, 2022 No Comments

ONE WOMAN was horrified after 70 credit cards were issued to strangers in her name without any pushback from her bank. However, there are several…

View More My bank issued 70 credit cards for my account to scammers and didn’t tell me
Online Scams

Americor Review: Find Out If Americor Is A Scam Or Legit!

admin April 16, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More Debt is a huge problem for many Americans. Americor promises to help people get out…

View More Americor Review: Find Out If Americor Is A Scam Or Legit!
Credit Card Scams

United Settlement Review: Don’t Get Scammed, Read Our Review First

admin April 16, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More United Settlement is a company that offers debt consolidation services. They have been in business…

View More United Settlement Review: Don’t Get Scammed, Read Our Review First
Loan Scams

Victim of cryptocurrency fraud thanks us for return of £8,500

admin April 16, 2022 No Comments

Victim of cryptocurrency fraud thanks us for return of £8,500 after his bank, under instruction from Financial Ombudsman Service, repays cash By Jeff Prestridge, Financial…

View More Victim of cryptocurrency fraud thanks us for return of £8,500
Credit Card Scams

They’re meant to stop fraud, but online payment checks are frustrating

admin April 16, 2022 No Comments

They’re meant to stop fraud, but TOBY WALNE’S brush with new online payment checks left him in a tizz: ‘I had to tap in 45…

View More They’re meant to stop fraud, but online payment checks are frustrating

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  • Warning Sites

Recent Posts

  • 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
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb

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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