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Ponzi Scheme

Craig Carton offers unnecessary reminder that he’s a sexist pig

admin April 16, 2022 No Comments

Carton, whose chief qualification to speak about the Mets is his involvement in a $5.6 million Ponzi scheme, has a long history of scoffing at…

View More Craig Carton offers unnecessary reminder that he’s a sexist pig
Construction Scams

Bell County residents warned about scammers looking to exploit tornado survivors

admin April 15, 2022 No Comments

SALADO, Texas (KWTX) – Bell County officials on Friday asked home and property owners impacted by the EF3 tornado to be informed about proper debris…

View More Bell County residents warned about scammers looking to exploit tornado survivors
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

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Recent Posts

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  • How to spot a charity scam: 10 lessons from Massachusetts regulators – qz.com
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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

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…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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