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IRS Scams

PG&E warns homeowners of potential scams

admin April 15, 2022 No Comments

With just a few days left until Monday’s 2021 tax year filing deadline, Pacific Gas & Electric Co. is warning its customers to protect themselves…

View More PG&E warns homeowners of potential scams
Loan Scams

Romana King: How not to get ripped off when buying a home

admin April 15, 2022 No Comments

Breadcrumb Trail Links MoneyWise Canada Future Money Avoiding getting scammed is key for one of the biggest purchases of your life Author of the article:…

View More Romana King: How not to get ripped off when buying a home
Ponzi Scheme

Review: ‘Sea of Tranquility’ by Emily St. John Mandel

admin April 15, 2022 No Comments

“Sea of Tranquility” was released on April 5 and is Emily St. John Mandel’s new novel that is part time travel, part speculative fiction, and…

View More Review: ‘Sea of Tranquility’ by Emily St. John Mandel
Loan Scams

Fake knight behind £14m property scam must find £1.5m or go back to jail

admin April 15, 2022 No Comments

A fake knight who lived a life of luxury – with a lavish home and a fleet of supercars – after he was jailed over…

View More Fake knight behind £14m property scam must find £1.5m or go back to jail
Online Scams

Lifestyle keto Optimum Reviews Shark Tank Diet How to Take? Scam Side Effects Job – Lifestyle keto

admin April 15, 2022 No Comments

Obesity can be a serious condition that requires immediate attention. Obese people find it difficult to lose weight and stay in shape using traditional methods.…

View More Lifestyle keto Optimum Reviews Shark Tank Diet How to Take? Scam Side Effects Job – Lifestyle keto
Online Scams

I lost my £90k Britain’s Got Talent fortune after being conned by sick scammers

admin April 15, 2022 No Comments

BRITAIN’S Got Talent star Francine Lewis has revealed her heartbreak after being scammed out of £90,000 by a phoney stocks company. The mum, 47, who…

View More I lost my £90k Britain’s Got Talent fortune after being conned by sick scammers
IRS Scams

Instagram, IRS, Tinder, LinkedIn, MetaMask, T-Mobile, and Amazon — Top Phishing Scams of the Week

admin April 15, 2022 No Comments

This week we’ve found a large number of scams that you need to watch out for, including ones relating to Instagram, the IRS, Tinder, LinkedIn, MetaMask,…

View More Instagram, IRS, Tinder, LinkedIn, MetaMask, T-Mobile, and Amazon — Top Phishing Scams of the Week
Online Scams

Irish mum warns of new sophisticated text scam that nearly cost her hundreds

admin April 15, 2022 No Comments

A Tipperary woman was almost conned out of hundreds of euro over text and is warning other people not to fall for the intricate scam.…

View More Irish mum warns of new sophisticated text scam that nearly cost her hundreds
Investments

A retired nurse lost $43,000 to bitcoin — watch out for red flags online

admin April 15, 2022 No Comments

A New York retired nurse lost $43,000 of her life savings to bitcoin scammers, after transferring the money to them through a malicious computer pop-up…

View More A retired nurse lost $43,000 to bitcoin — watch out for red flags online
Online Scams

Second Century CBD Review – Is Second Century CBD Legit or Scam? Job – 10 Security Forces Squadron – USAF

admin April 15, 2022 No Comments

Second Century CBD are currently popular. These fantastic new supplements claim to remove the sour taste of apple cider vinegar, allowing you to reap the…

View More Second Century CBD Review – Is Second Century CBD Legit or Scam? Job – 10 Security Forces Squadron – USAF

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Recent Posts

  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers
  • 7 Warning Signs of an Investment Scam Disguised as an AI Trading Tool – Newswav
  • Goldstein Ordered To Pay Trimmed $1M Forfeiture – 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

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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