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IRS Scams

Is it a scam? How to know if the IRS is really calling – Royal Examiner

admin April 10, 2022 No Comments

Do you share a birthday with a celebrity? By By Gage Skidmore, CC BY-SA 3.0, https://commons.wikimedia.org/w/index.php?curid=50365084    1 – Asa Butterfield, 25, actor (Ender’s Game),…

View More Is it a scam? How to know if the IRS is really calling – Royal Examiner
Ponzi Scheme

Akon Claims His Assets Are Being Targeted By A Former Business Partner

admin April 10, 2022 No Comments

While Akon has undoubtedly engraved his name as one of the most renowned black musicians, the singer has unfortunately been entangled in various personal troubles…

View More Akon Claims His Assets Are Being Targeted By A Former Business Partner
Investments

Top Crypto Investment Regrets By DailyCoin

admin April 10, 2022 No Comments

Top Crypto Investment Regrets Cryptocurrencies can be a goldmine for those who know how to use them. However, not all investors come with the necessary…

View More Top Crypto Investment Regrets By DailyCoin
Investments

‘Money-flipping’ and the other investment scams hitting South Africa right now

admin April 10, 2022 No Comments

There has been news aplenty about an onslaught of investment scams since the start of 2022, from popular shows on Netflix glorifying the brazen tales…

View More ‘Money-flipping’ and the other investment scams hitting South Africa right now
Investments

TV Isn’t Afraid to Go After Silicon Valley. But It Still Goes Soft on the Founders.

admin April 10, 2022 No Comments

But even with their stated skepticism — the “WeCrashed” opening sequence shows a unicorn’s horn getting pulverized in slow motion — the fictionalized versions suggest…

View More TV Isn’t Afraid to Go After Silicon Valley. But It Still Goes Soft on the Founders.
Investments

Milan families pull off stock scam in New York in 1880’s

admin April 10, 2022 No Comments

In 1881, Olive Burnham left her hometown of Milan to visit her mother in Chicago, Ill.  Olive was not planning to make waves in the international financial…

View More Milan families pull off stock scam in New York in 1880’s
Ponzi Scheme

1 Good Reason For Trump To Want His Old Job Back: Staying Out Of Prison

admin April 10, 2022 No Comments

WASHINGTON — While power and ego are typically enough to drive most would-be presidents, Donald Trump could soon have a far more compelling motive to…

View More 1 Good Reason For Trump To Want His Old Job Back: Staying Out Of Prison
Online Scams

Have you texted yourself lately?

admin April 10, 2022 No Comments

By Brian X. Chen The New York Times A few weeks ago, I woke up to an early morning text message on my smartphone. It…

View More Have you texted yourself lately?
Credit Card Scams

Best Bad Credit Loans In 2022: Top Payday Lenders For Cash Advance

admin April 10, 2022 No Comments

Bad credit doesn’t need to hold you back. Don’t worry if you need some cash but think you can’t get a loan because of your…

View More Best Bad Credit Loans In 2022: Top Payday Lenders For Cash Advance
Credit Card Scams

Urgent Garda warning over fake landlord scams as thousands swindled

admin April 10, 2022 No Comments

GARDAI are investigating cases where people have been scammed out of an entire year’s rent, and incidents where unwitting victims coughed up thousands of euro…

View More Urgent Garda warning over fake landlord scams as thousands swindled

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Recent Posts

  • Trump administration begins mailing out $500 ACA refund checks. Here's what to know – ABC News – Breaking News, Latest News and Videos
  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News
  • Million-peso luxury credit card scam busted; Chinese national arrested – Cebu Daily News
  • Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance
  • California builders charged $1M for tiny homes – now they’re facing 35 felony charges – New York Post

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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