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Online Scams

Google Account Inactive Warning Email: Is It A Scam?

admin April 15, 2022 No Comments

Users report receiving emails about their Google accounts being marked as inactive soon and getting logged out everywhere, even when using daily. A growing number…

View More Google Account Inactive Warning Email: Is It A Scam?
Loan Scams

Transparency or security: Report analyses reasons behind DeFi hacks

admin April 15, 2022 No Comments

After a huge year in 2021, hackers are continuing to target Defi platforms in Q1 2022. Chainalysis reported in a recent study about the increasing…

View More Transparency or security: Report analyses reasons behind DeFi hacks
IRS Scams

Did you get an IRS letter saying there’s a problem with your tax return? Here’s why

admin April 15, 2022 No Comments

RALEIGH, N.C. (WNCN) – As we close in on the end of tax season, people are rushing to get their returns filed before Monday’s deadline…

View More Did you get an IRS letter saying there’s a problem with your tax return? Here’s why
Ponzi Scheme

The Sunak tax scandal and the global oligarchy

admin April 15, 2022 No Comments

Before being fined by the Metropolitan Police for breaking pandemic lockdown restrictions, Chancellor Rishi Sunak was already having a bad week over the exposure of…

View More The Sunak tax scandal and the global oligarchy
Credit Card Scams

Liberty Lending Review: Don’t Waste Your Time With Liberty Lending!

admin April 15, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More When it comes to Liberty Lending, there seems to be a lot of mixed reviews.…

View More Liberty Lending Review: Don’t Waste Your Time With Liberty Lending!
Credit Card Scams

Thieves using change of address scam

admin April 15, 2022 No Comments

(WFSB) – The I-Team is uncovering a shockingly easy scam that opens all of us up to identity theft or fraud. It’s centered around the…

View More Thieves using change of address scam
Online Scams

Online scamster poses as PM’s private secy, Delhi Police’s Cyber Cell to launch probe

admin April 15, 2022 No Comments

Delhi Police’s Cyber Cell will be handed the case of an online fraudster trying to cheat people by posing as Prime Minister Narendra Modi’s private…

View More Online scamster poses as PM’s private secy, Delhi Police’s Cyber Cell to launch probe
IRS Scams

Friday Footnotes: Client Hid ‘Damning’ Audit; Predictions for the Profession; Accounting Firm Gets Compromised | 4.15.22

admin April 15, 2022 No Comments

Ed. note: Happy almost Easter to those who celebrate, happy 11th birthday today to my cat Cash Money (no, I did not purposely track down…

View More Friday Footnotes: Client Hid ‘Damning’ Audit; Predictions for the Profession; Accounting Firm Gets Compromised | 4.15.22
Credit Card Scams

How seniors can throw off scammers

admin April 15, 2022 No Comments

BALTIMORE — Scams are at an all-time high and older people continue to be a main target. One in five caregivers reported that their loved…

View More How seniors can throw off scammers
Credit Card Scams

Taxes are due Monday; watch out for scams

admin April 15, 2022 No Comments

AUGUSTA COUNTY, Va. (WHSV) – The deadline to file taxes is Monday, April 18, so while many finance professionals are hard at work, so are…

View More Taxes are due Monday; watch out for scams

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Recent Posts

  • 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
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360

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

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…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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