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IRS Scams

Going after telemarketers | Columns

admin March 17, 2022 No Comments

I heard that a man has been suing telemarketers and has made thousands doing this. If I have to put up with them, I want…

View More Going after telemarketers | Columns
Ponzi Scheme

How to Resolve Conflicts with Your Crypto Landlord

admin March 17, 2022 No Comments

The next major trend in NFTs is to rent them out, and crypto landlords are making a killing. —Fortune In the world of crypto-renting, tensions…

View More How to Resolve Conflicts with Your Crypto Landlord
Credit Card Scams

WhatsApp scams see huge spike as expert reveals new sophisticated hacks that could see you lose thousands

admin March 17, 2022 No Comments

A warning has been issued to WhatsApp users after the UK reported a 2,000 per cent increase in scam cases, according to experts. Since the…

View More WhatsApp scams see huge spike as expert reveals new sophisticated hacks that could see you lose thousands
IRS Scams

Fraud, ID theft reports rise in Ohio, Dayton region

admin March 17, 2022 No Comments

Ohio consumers were conned out of $26.2 million more last year than they were in 2020, a 44% increase. The losses due to fraud were…

View More Fraud, ID theft reports rise in Ohio, Dayton region
Investments

Bernie Madoff Masterminded History’s Biggest Financial Swindle

admin March 17, 2022 No Comments

Madoff’s crooked empire crumbled during the 2008 Great Recession, when panicked clients began pulling out of his fund, jeopardizing payments to others. By November, $320…

View More Bernie Madoff Masterminded History’s Biggest Financial Swindle
Loan Scams

Odisha: Bank official, guard held in 50 crore scam in Ganjam | Bhubaneswar News

admin March 17, 2022 No Comments

Image used for representational purpose BERHAMPUR: Police on Tuesday evening arrested the branch manager and a security guard of Utkal Grameen Bank (UGB)’s Hatiotta branch…

View More Odisha: Bank official, guard held in 50 crore scam in Ganjam | Bhubaneswar News
Online Scams

Digital frauds and unhappy endings, Marketing & Advertising News, ET BrandEquity

admin March 17, 2022 No Comments

‘Congratulations! You have won a prize money of five million USD in a lucky draw, click on the link below to claim your money!’ This…

View More Digital frauds and unhappy endings, Marketing & Advertising News, ET BrandEquity
Online Scams

5 Online Motoring Scams That Could Cost You £8.5k

admin March 17, 2022 No Comments

Online scammers are continuing to capitalise on the pandemic, but with so many convincing scams to look out for it can be incredibly daunting for…

View More 5 Online Motoring Scams That Could Cost You £8.5k
Online Scams

M’sian Gets Scammed by Commission-Based Part Time Job Advert, Loses Nearly RM16,000

admin March 17, 2022 No Comments

The rise of online technology has given way to much more elaborate scams as online based scams have been on the increase. Recently, Twitter user…

View More M’sian Gets Scammed by Commission-Based Part Time Job Advert, Loses Nearly RM16,000
Construction Scams

Pool Builder Scams – What To Look Out For When Building a Pool – Pool Magazine

admin March 17, 2022 No Comments

Pool Builder Scams – What To Look Out For When Building a Pool  Pool Magazine Read more…

View More Pool Builder Scams – What To Look Out For When Building a Pool – Pool Magazine

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Recent Posts

  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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