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Investments

Little Hope for Creditors and Pensioners, while Lawyers and Consultants Collect Fat Fees

admin March 23, 2022 No Comments

A massive sum of Rs182 crore has been paid out in legal, consulting and audit fees to the team working on the resolution of the…

View More Little Hope for Creditors and Pensioners, while Lawyers and Consultants Collect Fat Fees
Investments

Is it Really Worth it to Invest in Crypto Nowadays?

admin March 23, 2022 No Comments

The cryptocurrency market is booming, and there are very few people who haven’t heard of some sort of digital currency. The problem is that a…

View More Is it Really Worth it to Invest in Crypto Nowadays?
IRS Scams

4 Scary Letters You Might Get From the IRS — and Why They’re Not as Bad as They Seem

admin March 23, 2022 No Comments

Image source: Getty Images Not all letters from the IRS contain bad news. In fact, it’s usually pretty ordinary. Key points The IRS frequently sends…

View More 4 Scary Letters You Might Get From the IRS — and Why They’re Not as Bad as They Seem
Investments

Cryptocurrency scams increase financial abuse: Cyber experts explain what crypto recovery services mean for victims

admin March 23, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Many things have developed since the cryptocurrency was first launched, including crypto scams. Cyber experts hit back at scammers with crypto…

View More Cryptocurrency scams increase financial abuse: Cyber experts explain what crypto recovery services mean for victims
Ponzi Scheme

How a Wikipedia engineer became a very vocal Web3 critic

admin March 23, 2022 No Comments

A new blockchain-based internet that abhors huge tech platforms, embraces digital currencies, and lets individuals control their data and identity sounds like a lovely idea. But…

View More How a Wikipedia engineer became a very vocal Web3 critic
IRS Scams

Top 3 IRS Tax Scams & Tips to Stay Safe 2022

admin March 23, 2022 No Comments

Tax season is scam season! Posing as the Internal Revenue Service (IRS), scammers are making up tens of thousands of excuses to get in touch…

View More Top 3 IRS Tax Scams & Tips to Stay Safe 2022
Credit Card Scams

Branchburg Township police thank News 12 viewers for help in arrest of scam suspect

admin March 23, 2022 No Comments

Mar 23, 2022, 10:57amUpdated 1h ago By: News 12 Staff Branchburg Township police say thanks to help and phone calls from News12 viewers, they were…

View More Branchburg Township police thank News 12 viewers for help in arrest of scam suspect
Online Scams

Watch for online tax scams 

admin March 23, 2022 No Comments

Staff Report news@harrisondaily.com It’s been calculated that around 97% of tax returns for 2021 have been already submitted electronically. However, during tax season, average taxpayers and tax…

View More Watch for online tax scams 
Online Scams

Women admit being ‘pawns’ in internet banking scams – The Royal Gazette

admin March 23, 2022 No Comments

Created: Mar 23, 2022 07:34 AM Two women admitted being “pawns” in separate internet banking scams that cost victims thousands of dollars. Julie Burchall, 58,…

View More Women admit being ‘pawns’ in internet banking scams – The Royal Gazette
IRS Scams

Warning signs a text message may be a scam

admin March 23, 2022 No Comments

Are you getting random text messages from unknown senders? Have you received one claiming there is a problem with your bank account? Bruce McGee has.…

View More Warning signs a text message may be a scam

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Recent Posts

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  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily
  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News
  • 'Modest Needs' Founder Gets 8 Years For Looting Charity – Law360

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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