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Online Scams

Hashtag Trending March 23 – U.S. pays devs well; online scams on the rise; and Ukraine uses Clearview AI facial recognition

admin March 23, 2022 No Comments

Files from Tom Li The U.S. offers the highest pay to software developers, online scams are still on the rise, and Ukraine’s ministry of defence…

View More Hashtag Trending March 23 – U.S. pays devs well; online scams on the rise; and Ukraine uses Clearview AI facial recognition
Investments

BEC Still #1, but Investment Fraud passes Romance Scams

admin March 23, 2022 No Comments

The FBI’s Internet Crime Complaint Center (ic3.gov) has released their 2021 Internet Crime Report. The number of complaints increased by 7% to 847,376 from 2020…

View More BEC Still #1, but Investment Fraud passes Romance Scams
Investments

Amid increase in internet crime reports, data shows kupuna most vulnerable

admin March 23, 2022 No Comments

HONOLULU (HawaiiNewsNow) – According to the FBI, 408 internet crime reports involved kupuna with a total loss of over $10 million. Senior Deputy Prosecuting Attorney…

View More Amid increase in internet crime reports, data shows kupuna most vulnerable
Loan Scams

Mega X Keto Reviews (Scam or Legit?) Is MegaPlex Keto Diet Pill Worth It?

admin March 23, 2022 No Comments

Sponsored Mega X Keto Reviews (Scam or Legit?) Is MegaPlex Keto Diet Pill Worth It? Mega X Keto, a new ketosis-boosting supplement, recently entered the…

View More Mega X Keto Reviews (Scam or Legit?) Is MegaPlex Keto Diet Pill Worth It?
Loan Scams

Thena Brain Boost Reviews – Do Thena BrainBoost Pills Work or Scam?

admin March 23, 2022 No Comments

Sponsored Thena Brain Boost Reviews – Do Thena BrainBoost Pills Work or Scam? A person’s performance is heavily pegged on their brain’s efficiency and adaptability…

View More Thena Brain Boost Reviews – Do Thena BrainBoost Pills Work or Scam?
Loan Scams

MoneyMutual Reviews: Does Money Mutual Work? Bad Credit Loan Scam or Legit?

admin March 23, 2022 No Comments

provides an easy way to get the money you need in a flash. They act as your loan officer, connecting lenders with borrowers across networks…

View More MoneyMutual Reviews: Does Money Mutual Work? Bad Credit Loan Scam or Legit?
Loan Scams

MoneyMutual Reviews – Reliable Emergency Loan Lender? (Bad Credit Approval?)

admin March 23, 2022 No Comments

It is stressful when you are in a poor financial situation. However, most people are in a financial predicament. Since the 2020 global crisis because…

View More MoneyMutual Reviews – Reliable Emergency Loan Lender? (Bad Credit Approval?)
Online Scams

“There were RED FLAGS I didn’t notice” – M’sian Scammed After Buying Sandals From Fake Website

admin March 23, 2022 No Comments

With the rise of digital media and technology, there has been an increase in the numbers of online scams utilising innovative techniques such as love…

View More “There were RED FLAGS I didn’t notice” – M’sian Scammed After Buying Sandals From Fake Website
IRS Scams

Top 3 IRS Tax Scams & Tips to Stay Safe 2022 – Trend Micro News

admin March 23, 2022 No Comments

Top 3 IRS Tax Scams & Tips to Stay Safe 2022  Trend Micro News Read more…

View More Top 3 IRS Tax Scams & Tips to Stay Safe 2022 – Trend Micro News
IRS Scams

IRS probe finds nearly $2 billion in coronavirus stimulus-related fraud

admin March 23, 2022 No Comments

IRS investigators have uncovered more than $1.8 billion in fraudulent activity related to federal COVID-19 stimulus funds, the agency said Wednesday. Two years after the Trump administration…

View More IRS probe finds nearly $2 billion in coronavirus stimulus-related fraud

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Recent Posts

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  • 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
  • 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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