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IRS Scams

City Life Org – Supporting the Ukrainian People

admin March 24, 2022 No Comments

Resources Include Support Services, Immigration Assistance, Emotional Support, Humanitarian Aid and Information on Ways to Show your Support Visit the Website Here Governor Kathy Hochul today…

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Ponzi Scheme

Florida Finance Pro Cops To Ecuador Insurance Bribe Scheme

admin March 24, 2022 No Comments

By Pete Brush (March 24, 2022, 4:59 PM EDT) — A Miami businessman told a Brooklyn federal judge Thursday that he facilitated bribe payments to…

View More Florida Finance Pro Cops To Ecuador Insurance Bribe Scheme
Loan Scams

Rise in Cybercrime Calls for Global Shared Intelligence: Report

admin March 24, 2022 No Comments

Source: Shutterstock When LexisNexis Risk Solutions published its first Cybercrime Report in 2014, mobile transactions comprised just 25% of total transactions in the company’s Digital…

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Credit Card Scams

Gov. Hochul launches website with resources for Ukrainian people and allies in New York

admin March 24, 2022 No Comments

On March 24, 2022, Governor Hochul announced the launch of a new website containing resources offered by New York State to help the Ukrainian people…

View More Gov. Hochul launches website with resources for Ukrainian people and allies in New York
Online Scams

Technology and risk in Aotearoa

admin March 24, 2022 No Comments

Have you been caught out by a pesky message from an unknown email address claiming you have Covid-19 and need to buy a vaccine? Or…

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IRS Scams

Email phishing scams prey on tax season, crisis in Ukraine

admin March 24, 2022 No Comments

In a blog post, FortiGuard researchers detailed two recent tax season scams and pleas to send money to help Ukrainian refugees. (Photo by Leonardo Fernandez…

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Investments

Short seller’s Ponzi scheme tip spurs Las Vegas FBI raid, gunfire

admin March 24, 2022 No Comments

A Ponzi scheme that brought in an estimated $300 million ended with FBI agents showing up at the fraudster’s door and shooting him in the…

View More Short seller’s Ponzi scheme tip spurs Las Vegas FBI raid, gunfire
Ponzi Scheme

Sulky Sunak is as thin-skinned as any other politician with eye on top job | John Crace

admin March 24, 2022 No Comments

It normally takes at least a couple of days for a budget to unravel. But the chancellor’s spring statement had landed dead on arrival with…

View More Sulky Sunak is as thin-skinned as any other politician with eye on top job | John Crace
IRS Scams

How To Tell If a Number Is Fake? Spokeo’s New Phone Reputation Score

admin March 24, 2022 No Comments

Get instant alerts when news breaks on your stocks. Claim your 1-week free trial to StreetInsider Premium here. PASADENA, Calif., March 24, 2022 (GLOBE NEWSWIRE)…

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Online Scams

Two 20-year-olds charged in alleged $1.1M NFT scam

admin March 24, 2022 No Comments

The duo were charged with wire fraud and conspiracy to commit money laundering for allegedly selling bogus NFTs to investors before abandoning the project, shutting…

View More Two 20-year-olds charged in alleged $1.1M NFT scam

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Recent Posts

  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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