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Loan Scams

Mortgage loan modification scams are reappearing | News | argusobserver.com – Ontario Argus Observer

admin April 13, 2022 No Comments

Mortgage loan modification scams are reappearing | News | argusobserver.com  Ontario Argus Observer Read more…

View More Mortgage loan modification scams are reappearing | News | argusobserver.com – Ontario Argus Observer
Ponzi Scheme

Las Vegas Lawyer Shot by FBI During Raid Faces SEC Ponzi Lawsuit

admin April 13, 2022 No Comments

A lawyer and his firm are among a group that schemed to raise $449 million for investments in purported litigation settlements, then misappropriated funds for…

View More Las Vegas Lawyer Shot by FBI During Raid Faces SEC Ponzi Lawsuit
Investments

Reports of crypto fraud in Richmond in 2022

admin April 13, 2022 No Comments

Fake investments, romance scams and fake government agency representatives are the common themes of crypto fraud. Richmond RCMP is warning the public to be vigilant…

View More Reports of crypto fraud in Richmond in 2022
IRS Scams

Seven tax refund myths and moves that don’t speed up payments revealed as millions get $3,226 on average

admin April 13, 2022 No Comments

MORE than 91million Americans have filed with tax day down to the wire. As the IRS continues to process refunds, it has busted seven common…

View More Seven tax refund myths and moves that don’t speed up payments revealed as millions get $3,226 on average
Credit Card Scams

You may have just won! | Jamestown News

admin April 13, 2022 No Comments

We all have heard pitches offering us easy money, trips or automobiles. These days, it’s phone calls about car warranties and insurance quotes. All we…

View More You may have just won! | Jamestown News
Ponzi Scheme

Ponzi scheme guilty pleas for father-daughter team

admin April 13, 2022 No Comments

The former comptroller and chief compliance officer of a New York financial planning firm has admitted to working alongside her father to scam clients out…

View More Ponzi scheme guilty pleas for father-daughter team
Online Scams

Study: Tennessee among top 'catfished' states losing money to romance scammers – WZTV

admin April 13, 2022 No Comments

Study: Tennessee among top ‘catfished’ states losing money to romance scammers  WZTV Read more…

View More Study: Tennessee among top 'catfished' states losing money to romance scammers – WZTV
Investments

Google to spend $9.5b on DCs and offices in the US • The Register

admin April 13, 2022 No Comments

Google is betting big on the future of the office with $9.5 billion in investments planned for such facilities in 2022.  Alphabet CEO Sundar Pichai…

View More Google to spend $9.5b on DCs and offices in the US • The Register
Credit Card Scams

How to tell you’re being phished and 9 other common online scams to watch out for

admin April 13, 2022 No Comments

(Twingate) – The internet can feel packed with scams sometimes, especially for anyone who’s had their credit card or other information stolen. But most scams…

View More How to tell you’re being phished and 9 other common online scams to watch out for
IRS Scams

Watch Out For These IRS and Tax Scams in 2022

admin April 13, 2022 No Comments

Every April, tax season brings panic and confusion to millions across the United States. If that wasn’t bad enough, it’s also accompanied by a wave…

View More Watch Out For These IRS and Tax Scams in 2022

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  • Editorial
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  • IRS 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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