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Online Scams

Book review: 'Keanu Reeves Is not in Love With You' by Becky Holmes – The Washington Post – The Washington Post

admin April 1, 2024 No Comments

Book review: ‘Keanu Reeves Is not in Love With You’ by Becky Holmes – The Washington Post  The Washington Post Read more…

View More Book review: 'Keanu Reeves Is not in Love With You' by Becky Holmes – The Washington Post – The Washington Post
Online Scams

The FTC is trying to help victims of impersonation scams get their money back – The Verge

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The FTC is trying to help victims of impersonation scams get their money back  The Verge Read more…

View More The FTC is trying to help victims of impersonation scams get their money back – The Verge
Online Scams

Government’s action plan, online scam and school stand-downs | Focus Morning Bulletin April 2, 2024 – New Zealand Herald

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Government’s action plan, online scam and school stand-downs | Focus Morning Bulletin April 2, 2024  New Zealand Herald Read more…

View More Government’s action plan, online scam and school stand-downs | Focus Morning Bulletin April 2, 2024 – New Zealand Herald
Online Scams

Online marketplace scams increasing, what you can do to protect yourself – KHON2

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Online marketplace scams increasing, what you can do to protect yourself  KHON2 Read more…

View More Online marketplace scams increasing, what you can do to protect yourself – KHON2
IRS Scams

BBB, IRS warn of ghosting tax preparer scam as tax deadline approaches – WOKV

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BBB, IRS warn of ghosting tax preparer scam as tax deadline approaches  WOKV Read more…

View More BBB, IRS warn of ghosting tax preparer scam as tax deadline approaches – WOKV
Investments

Cryptocurrency scam: ED attaches assets worth Rs 433 cr of Darji, others – The Indian Express

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Cryptocurrency scam: ED attaches assets worth Rs 433 cr of Darji, others  The Indian Express Read more…

View More Cryptocurrency scam: ED attaches assets worth Rs 433 cr of Darji, others – The Indian Express
Construction Scams

Be wary of construction fraud, Chatham-Kent police say – The Chatham Daily News

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Be wary of construction fraud, Chatham-Kent police say  The Chatham Daily News Read more…

View More Be wary of construction fraud, Chatham-Kent police say – The Chatham Daily News
IRS Scams

Reston firm warns robocall tax scams are getting more sophisticated – WTOP

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Reston firm warns robocall tax scams are getting more sophisticated  WTOP Read more…

View More Reston firm warns robocall tax scams are getting more sophisticated – WTOP
IRS Scams

How you can avoid scams during tax season – NewsWest9.com

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How you can avoid scams during tax season  NewsWest9.com Read more…

View More How you can avoid scams during tax season – NewsWest9.com
IRS Scams

Watch for IRS Scam Messages Ahead of April 15 – WSAU

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Watch for IRS Scam Messages Ahead of April 15  WSAU Read more…

View More Watch for IRS Scam Messages Ahead of April 15 – WSAU

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

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…

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