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IRS Scams

Paying off your student loans

admin April 4, 2022 No Comments

(3TV/CBS 5) — Forty-six million Americans are in debt due to student loans, with those debts totaling more than $1.8 trillion. That works out to…

View More Paying off your student loans
IRS Scams

Lexington County investigators return thousands of dollars to scam victim

admin April 4, 2022 No Comments

LEXINGTON, S.C. – Imagine having thousands of dollars delivered to your house. A Lexington County woman knew something was off when $23,000 in cash showed…

View More Lexington County investigators return thousands of dollars to scam victim
IRS Scams

Beware of These 5 Tax Scams – DARKReading

admin April 4, 2022 No Comments

Beware of These 5 Tax Scams  DARKReading Read more…

View More Beware of These 5 Tax Scams – DARKReading
Investments

What My Wedding Hanbok Taught Me About Ancient Korean Royalty

admin April 4, 2022 No Comments

The dangui, as this style of hanbok was called—one of two traditional gowns I would wear on my wedding day—was once a dress reserved for…

View More What My Wedding Hanbok Taught Me About Ancient Korean Royalty
Investments

A cryptocurrency scam that used the Coinbase Wallet led to $66.3 million in lost crypto

admin April 4, 2022 No Comments

Jenkins isn’t some greenhorn fresh to the world of money and crime. In fact, if anyone shouldn’t have been duped in a scam, it’s him…

View More A cryptocurrency scam that used the Coinbase Wallet led to $66.3 million in lost crypto
IRS Scams

Is it a Scam or Legit? Read Shocking User Report

admin April 4, 2022 No Comments

Investment retirement accounts are ideal for those looking to make long-term investments. There are clear tax advantages to purchasing investments through a retirement account, and…

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Ponzi Scheme

DOJ: Rochester Man Sentenced for Role in $115 Million Ponzi Scheme

admin April 4, 2022 No Comments

A Rochester, N.Y., man was sentenced to more than 10 years in prison after previously pleading guilty for helping run a $115 million Ponzi scheme,…

View More DOJ: Rochester Man Sentenced for Role in $115 Million Ponzi Scheme
Investments

Promissory note scam allegedly defrauds investors in 35 States

admin April 4, 2022 No Comments

Secretary of State Jay Ashcroft’s Securities Division is seeking a final order from Commissioner David Minnick for $200,000 in civil penalties and other remedies against…

View More Promissory note scam allegedly defrauds investors in 35 States
Investments

FINRA Webinar Will Teach New Investors How To Avoid Pitfalls

admin April 4, 2022 No Comments

The Financial Industry Regulatory Authority, better known as FINRA, will be hosting a free hour-long … [+] virtual event “Funding Your Future: Tips for Smarter…

View More FINRA Webinar Will Teach New Investors How To Avoid Pitfalls
IRS Scams

Walmart saved millions from elder gift card scams

admin April 4, 2022 No Comments

A gift card display stands at a Walmart Inc. store in Burbank, California. Patrick T. Fallon | Bloomberg | Getty Images Technology developed by Walmart…

View More Walmart saved millions from elder gift card scams

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Recent Posts

  • 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
  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet

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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