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IRS Scams

Opinion | Anna Delvey and the Tinder Swindler: Why We Fall for Scams

admin March 27, 2022 No Comments

Why do we believe obvious lies? Sometimes, as these shows suggest, the reasons are simple: greed, desire. And sometimes we believe liars because we like…

View More Opinion | Anna Delvey and the Tinder Swindler: Why We Fall for Scams
Investments

The ESG conundrum proves the value of sustainable business

admin March 27, 2022 No Comments

Evidence overwhelmingly suggests that companies, which get their ESG proposition right can create more business value. By paying attention to ESG concerns, companies don’t compromise…

View More The ESG conundrum proves the value of sustainable business
Online Scams

35 arrested in 4-day operation as police probe 1,200 cases of scams involving $31 million

admin March 27, 2022 No Comments

SINGAPORE – The police arrested 29 men and six women, aged 16 to 66, during a four-day operation targeting investment and job scams, as well…

View More 35 arrested in 4-day operation as police probe 1,200 cases of scams involving $31 million
Online Scams

Teacher loses RM277,000 to Macau Scam | Daily Express Online

admin March 27, 2022 No Comments

Teacher loses RM277,000 to Macau Scam Published on: Sunday, March 27, 2022 By: Bernama Text Size: Credit: blog.malwarebytes.com KUANTAN: A teacher has become the latest…

View More Teacher loses RM277,000 to Macau Scam | Daily Express Online
Loan Scams

‘Another scam like ABG Shipyard’: Congress demands CBI probe into Amtek insolvency | Latest News India

admin March 27, 2022 No Comments

The government can’t shrug its responsibility off by saying these companies took loan during the UPA regime, the Congress said.  The Congress on Sunday accused…

View More ‘Another scam like ABG Shipyard’: Congress demands CBI probe into Amtek insolvency | Latest News India
Investments

In wake of the war in Ukraine, watch for investment rip-offs

admin March 27, 2022 No Comments

The conflict in Ukraine could mean investors will see increased cyberattack threats and potential investment scams, the state Regulation and Licensing Department is warning. “Difficult…

View More In wake of the war in Ukraine, watch for investment rip-offs
Investments

Woman scammed out of R2 000 in Bitcoin mining scam

admin March 27, 2022 No Comments

Linden police spokesperson Sergeant Takalani Sibiya warns the community about scams involving digital currency. Photo: Neo Phashe Police have warned the community about an increase…

View More Woman scammed out of R2 000 in Bitcoin mining scam
Construction Scams

Chennai: Rs 437 crore scam alleged in corpn project | Chennai News

admin March 27, 2022 No Comments

CHENNAI: There has been a Rs 437 crore scam in the 2015 project involving the construction of 400 stainless steel bus shelters in Chennai city,…

View More Chennai: Rs 437 crore scam alleged in corpn project | Chennai News
Construction Scams

Vigilance & Anti-Corruption sleuths start probe into Assam Agricultural University scam

admin March 27, 2022 No Comments

Vigilance & Anti-Corruption sleuths start probe into Assam Agricultural University scam – Sentinelassam x Begin typing your search above and press return to search. We…

View More Vigilance & Anti-Corruption sleuths start probe into Assam Agricultural University scam
Investments

AG Shapiro warns Pennsylvanians of IRS scams ahead of ‘Tax Day’

admin March 27, 2022 No Comments

WILKES-BARRE — Attorney General Josh Shapiro is advising Pennsylvanians ahead of the April 18 tax filing deadline to be careful when receiving calls or texts…

View More AG Shapiro warns Pennsylvanians of IRS scams ahead of ‘Tax Day’

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Recent Posts

  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • 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
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily

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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