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Ponzi Scheme

Trackhouse succeeded in build of new-look winning race team

admin March 28, 2022 No Comments

AUSTIN, Texas (AP) — Ross Chastain was testing in Delaware when he received an ominous text from a friend: ‘Justin bought Chip’s,’ wrote the friend.…

View More Trackhouse succeeded in build of new-look winning race team
IRS Scams

Kansas Attorney General warns of tax fraud scams

admin March 28, 2022 No Comments

TOPEKA (KSNT) – Kansas Attorney General Derek Schmidt has put out a warning to Kansas residents to be wary of scams during the tax season.…

View More Kansas Attorney General warns of tax fraud scams
IRS Scams

Kansas Attorney General Urges Kansans To Be Wary of Scams During Tax Season

admin March 28, 2022 No Comments

– Advertisement – TOPEKA – (March 28, 2022) – Kansas Attorney General Derek Schmidt is urging Kansans to be vigilant this tax season as scammers…

View More Kansas Attorney General Urges Kansans To Be Wary of Scams During Tax Season
IRS Scams

IRS, security experts warn of tax scams, fraudulent returns

admin March 28, 2022 No Comments

Scammers stealing people’s tax refunds FOX 26 Consumer Reporter Heather Sullivan has some smart sense on how you can make sure you don’t fall victim…

View More IRS, security experts warn of tax scams, fraudulent returns
IRS Scams

Beware of scammers as IRS tax deadline approaches | Community

admin March 28, 2022 No Comments

Harrisburg, Pa — Attorney General Josh Shapiro is advising Pennsylvanians ahead of the April 18 tax filing deadline to be careful when receiving calls or…

View More Beware of scammers as IRS tax deadline approaches | Community
IRS Scams

Beware of old and new tax-themed scams and schemes

admin March 28, 2022 No Comments

April 18 marks the end of the 2022 US tax season and those individuals who are yet to file their taxes should get a move…

View More Beware of old and new tax-themed scams and schemes
Construction Scams

BBB warns of spring construction scams as fire victims look to rebuild homes | KTAB

admin March 28, 2022 No Comments

ABILENE Texas (KTAB/KRBC)- Spring in Texas means changing temperatures, a bit more sun, and at the Better Business Bureau (BBB), a chance to catch construction…

View More BBB warns of spring construction scams as fire victims look to rebuild homes | KTAB
Construction Scams

That deal on solar panels could be a scam, warns Idaho Attorney General

admin March 28, 2022 No Comments

As winter’s gray skies give way to sunshine, some Idaho homeowners will harness those rays — looking for a way to cut utility bills and…

View More That deal on solar panels could be a scam, warns Idaho Attorney General
Construction Scams

Greenwood phone scam; people pretend to be police and ask for money

admin March 28, 2022 No Comments

GREENWOOD, Ind. — The Greenwood Police Department is warning about a scam targeting residents via the phone. In the scam, people are calling potential victims…

View More Greenwood phone scam; people pretend to be police and ask for money
Construction Scams

‘Spicy night’ wrong number text the latest phone scam, Florida AG says

admin March 28, 2022 No Comments

TALLAHASSEE, Fla. – “You forgot to call last night after the bar. I really hoped we would have a spicy night.” That text message is…

View More ‘Spicy night’ wrong number text the latest phone scam, Florida AG says

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Recent Posts

  • 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
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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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