stimulus check The division of criminal investigation of the IRS recently reported that they have recorded a huge number of cases that are connected to…
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How to flag and prevent a Ponzi scheme?
Of 200 million dollars invested, Charles Ponzi fell 120 million dollars short while repaying the investors. It was a huge lesson for the investors. But…
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Senior Scam Stopper Seminar Planned
NEWARK, CA — Newark’s Assemblymember Alex Lee and State Senator Bob Wieckowski will hold a Senior Scam Stopper Seminar on April 11. You may attend…
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Better Business Bureau study finds cryptocurrency is ripe for fraud, financial loss
Cryptocurrency is quickly becoming a hot new trend in investing, but unfortunately many people don’t understand how the digital payment system works, which has created…
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It’s Your Money: No one is immune to online scams and fraud
NEWS: The FBI on March 22 released its 2021 Internet Crime report, which found that Americans lost more than $6.9 billion ($15 million in New…
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Homeowners claim scam by custom barn doors contractor
LAS VEGAS (KTNV) — Custom barn doors have become a recent home improvement trend as they provide a bit of rustic charm in a desert…
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Former minor league baseball player among those charged with running illegal sports gambling operation
Federal authorities on Thursday released details of an illegal sports betting ring that was run in part by a former minor league baseball player and…
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CyberWyoming Alliance reveals most common scams, phishing attacks seen in the state
CASPER, Wyo. — On Thursday, the CyberWyoming Alliance announced information it has tracked related to common scams and phishing attacks in Wyoming. The organization tracked…
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What Is A Wire Transfer? – Forbes Advisor
Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. When you need to…
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SEC Bars Another Advisor in 1 Global Securities Scam
The Securities and Exchange Commission barred an investment advisor from the industry for recommending and selling unregistered 1 Global Capital securities. 1 Global is the…
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