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IRS Scams

Voice of the consumer: Missed your tax deadline?

admin April 25, 2022 No Comments

Our 11 News Call For Action team pens a weekly column for our news partner The Gazette. Previous columns can be found here. COLORADO SPRINGS,…

View More Voice of the consumer: Missed your tax deadline?
Investments

CCPC issues major scam warning over potential pyramid scheme doing the rounds

admin April 25, 2022 No Comments

THE CCPC have issued a major scam warning as a potential pyramid scheme is doing the rounds. The Competition and Consumer Protection Commission is warning…

View More CCPC issues major scam warning over potential pyramid scheme doing the rounds
Loan Scams

Investegate |Polygraph Announcements | Polygraph: Polygraph: Pay Day Loans Sector Targeted by Click Fraud Scammers

admin April 25, 2022 No Comments

Polygraph: Pay Day Loans Sector Targeted by Click Fraud Scammers Click Fraud Prevention Firm Polygraph Warns of Increasing Risk to Pay Day Loans Sector BERLIN,…

View More Investegate |Polygraph Announcements | Polygraph: Polygraph: Pay Day Loans Sector Targeted by Click Fraud Scammers
Loan Scams

3 On Your Side Podcast: College scams

admin April 25, 2022 No Comments

(3TV/CBS 5) — It’s that time of year when college acceptance letters are starting to pour in for parents and their children. It sounds exciting,…

View More 3 On Your Side Podcast: College scams
Credit Card Scams

Clinton Jewelry Store Says Don’t Fall For “Gas Station” Ring Scam

admin April 25, 2022 No Comments

People are always trying to make a quick buck. Typically when we hear of scams, it comes from a law enforcement agency, but this warning…

View More Clinton Jewelry Store Says Don’t Fall For “Gas Station” Ring Scam
Investments

From the courtroom: The £13.7m scam transfer case – www.professionalpensions.com

admin April 25, 2022 No Comments

From the courtroom: The £13.7m scam transfer case  www.professionalpensions.com Read more…

View More From the courtroom: The £13.7m scam transfer case – www.professionalpensions.com
Construction Scams

Boat Rudder Blades Market Size, Outlook And Forecast

admin April 25, 2022 No Comments

New Jersey, United States – The Boat Rudder Blades Market research report offers comprehensive coverage of the Boat Rudder Blades Market in the forecast period 2022-2029. It provides historical, current, and…

View More Boat Rudder Blades Market Size, Outlook And Forecast
Credit Card Scams

WhatsApp users warned of manipulative new scam message from fake ‘support’ accounts

admin April 25, 2022 No Comments

WhatsApp users are being targeted by a clever new scam which tricks people into handing over private information to a fake account. Criminals are reportedly…

View More WhatsApp users warned of manipulative new scam message from fake ‘support’ accounts
Investments

42% of UK employees unable to identify scam emails

admin April 25, 2022 No Comments

New research from OpenText Security Solutions has revealed that just under half of UK employees (42%) are unable to identify scam emails. The firm conducted…

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Investments

Cryptocurrency Is Risky. 5 Things Every Crypto Investor Should Know

admin April 25, 2022 No Comments

Robert Rodriguez/CNET Cryptocurrency is quickly becoming a red-hot tool for some people bent on making money through investing in digital coinage. Crypto is also controversial…

View More Cryptocurrency Is Risky. 5 Things Every Crypto Investor Should Know

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
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  • Warning Sites

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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