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IRS Scams

04/06/22 Powerball jackpot winning numbers drawn tonight after 04/05/22 Mega Millions prize

admin April 6, 2022 No Comments

A MASSIVE jackpot of over $200million is up for grabs in tonight’s Powerball drawing. Tonight’s Powerball draw has a massive jackpot of $246million on offer,…

View More 04/06/22 Powerball jackpot winning numbers drawn tonight after 04/05/22 Mega Millions prize
Investments

Will Smith’s Oscars slap became a cryptocurrency

admin April 6, 2022 No Comments

Ryan Watson, a 29-year-old landscaper and cryptocurrency investor from Binghamton, N.Y., slept through the Oscars, including the infamous moment when Will Smith slapped Chris Rock.…

View More Will Smith’s Oscars slap became a cryptocurrency
Credit Card Scams

Text Spam Is on the Rise. Here’s How to Spot It and What to Do

admin April 6, 2022 No Comments

A few weeks ago, I woke up to an early morning text message on my smartphone. It wasn’t my editor or a needy friend in…

View More Text Spam Is on the Rise. Here’s How to Spot It and What to Do
Credit Card Scams

IBM: Real-Time AI for Transaction Processing

admin April 6, 2022 No Comments

IBM has introduced what it calls the next-generation system with an integrated artificial intelligence (AI) accelerator that promises to detect and prevent fraud, the New…

View More IBM: Real-Time AI for Transaction Processing
Investments

Great Lakes Dental Partners Continues to Expand in Illinois with Associates for Dental Care Affiliation

admin April 6, 2022 No Comments

CHICAGO, April 6, 2022 /PRNewswire/ — Great Lakes Dental Partners (“GLDP”) is excited to announce the addition of Associates for Dental Care to its network…

View More Great Lakes Dental Partners Continues to Expand in Illinois with Associates for Dental Care Affiliation
Investments

Gwyneth Paltrow, Mila Kunis are pushing women to invest in NFTs

admin April 6, 2022 No Comments

Gwyneth Paltrow and Mila Kunis joined a Zoom in January to encourage 5,000 women in the audience to break into the male-dominated world of crypto.…

View More Gwyneth Paltrow, Mila Kunis are pushing women to invest in NFTs
Ponzi Scheme

SEC Alleges Ponzi Scheme at Cannabis Co. in New Complaint

admin April 6, 2022 No Comments

On Tuesday, the Securities and Exchange Commission filed a complaint in the Central District of California against David Bunevacz, Mary Hayca Bunevacz, Caesarbrutus LLC, CB…

View More SEC Alleges Ponzi Scheme at Cannabis Co. in New Complaint
Online Scams

Huron OPP issue scam alert

admin April 6, 2022 No Comments

Article content Provincial police in Huron County are warning residents about a scam that could create headaches and financial loss if they fall victim. Article…

View More Huron OPP issue scam alert
Investments

Dentist falls prey to ‘pig butchering’ scam

admin April 6, 2022 No Comments

He was allegedly cheated of ₹81 lakh on the pretext of high returns from cryptocurrencies He was allegedly cheated of ₹81 lakh on the pretext…

View More Dentist falls prey to ‘pig butchering’ scam
Credit Card Scams

Scammers making people take convincing videos and using them to con others: Cyber-Forensics.net says care before sharing

admin April 6, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Fraudsters are making people record videos of themselves saying they have benefited from a crypto scheme. And then using the video…

View More Scammers making people take convincing videos and using them to con others: Cyber-Forensics.net says care before sharing

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Recent Posts

  • Was North Korea behind the world's largest crypto scam?: Crypto firm Binance allows withdrawals after massi… – Bhaskar English
  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Teeth-whitening pair jailed over £8.5m tax fraud – AOL.com
  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com

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

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…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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