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IRS Scams

‘He helped shape the modern world’: gif inventor Stephen Wilhite dies after getting Covid | Technology

admin March 24, 2022 No Comments

‘He helped shape the modern world’: gif inventor Stephen Wilhite dies after getting Covid | Technology – Verve times Home Technology ‘He helped shape the…

View More ‘He helped shape the modern world’: gif inventor Stephen Wilhite dies after getting Covid | Technology
Credit Card Scams

Last Call for 3.24.22 — A prime-time read of what’s going down in Florida politics

admin March 24, 2022 No Comments

Last Call — A prime-time read of what’s going down in Florida politics. First Shot If you want to donate to humanitarian efforts in Ukraine,…

View More Last Call for 3.24.22 — A prime-time read of what’s going down in Florida politics
Loan Scams

Paper price hike hands fresh blow to education, printing

admin March 24, 2022 No Comments

The education sector and the printing industry have been dealt a major blow no sooner had they begun to make a comeback from two-year-long closures…

View More Paper price hike hands fresh blow to education, printing
Investments

Hallmark scam hangs heavy over Sonali Bank

admin March 24, 2022 No Comments

Star Business Report Fri Mar 25, 2022 12:00 AM Last update on: Fri Mar 25, 2022 03:47 AM A view of the Sonali Bank headquarters…

View More Hallmark scam hangs heavy over Sonali Bank
Credit Card Scams

Alleman High School warns for phone, email credit fraud scams

admin March 24, 2022 No Comments

ROCK ISLAND, Ill. — Credit and gift card scams have been going around Alleman High School, the school said Thursday in a statement. According to…

View More Alleman High School warns for phone, email credit fraud scams
Ponzi Scheme

Crypto Pyramid Busted in Russia, Losses Exceed $10 Million – Bitcoin News

admin March 24, 2022 No Comments

Russian law enforcement agencies have gone after the organizers of a large crypto pyramid which has been promising extraordinarily high returns. The Ponzi scheme is…

View More Crypto Pyramid Busted in Russia, Losses Exceed $10 Million – Bitcoin News
Online Scams

Jacksboro PD warns of home repair, renovation scams

admin March 24, 2022 No Comments

JACKSBORO, Texas (KAUZ) – The Jacksboro Police Department recommends that insured Jack County property owners who are seeking repairs or renovations should work their questions…

View More Jacksboro PD warns of home repair, renovation scams
Credit Card Scams

Two men arrested for $1.1 million NFT ‘rug pull’ scam

admin March 24, 2022 No Comments

US government prosecutors have charged two men with fraud and money laundering over a cryptocurrency “rug pull” scheme. Ethan Nguyen and Andre Llacuna allegedly earned…

View More Two men arrested for $1.1 million NFT ‘rug pull’ scam
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…

View More City Life Org – Supporting the Ukrainian People
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

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Recent Posts

  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • 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
  • Rocky Mount tax preparer pleads guilty to $3.9M fraud – WNCT
  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News

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

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…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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