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Ponzi Scheme

Crypto Is ‘Freedom’: Prince Philip Of Serbia Praises The World’s Top Cryptocurrency

admin March 21, 2022 No Comments

RJ Pierce, Tech Times 21 March 2022, 03:03 am Crypto has gained a new ally in its quest to become more ubiquitous-and this time, the…

View More Crypto Is ‘Freedom’: Prince Philip Of Serbia Praises The World’s Top Cryptocurrency
IRS Scams

IRS issues warning for filers about tax scams

admin March 21, 2022 No Comments

TUCSON, Ariz.(KGUN) — Brian Watson is a Special Agent with the Internal Revenue Service. He says there are scams out there both old and new to trick…

View More IRS issues warning for filers about tax scams
Construction Scams

‘Grandma Scam’ suspects arrested in Eden Prairie

admin March 21, 2022 No Comments

Police found $90,000 in cash at a hotel where the suspects were staying, which they say could mean more victims are unaccounted for. MINNEAPOLIS —…

View More ‘Grandma Scam’ suspects arrested in Eden Prairie
Construction Scams

Sweepstakes scam costs Toledo couple thousands

admin March 21, 2022 No Comments

TOLEDO, Ohio (WTVG) – The sweepstakes scam is going strong these days. A Toledo couple has already lost thousands to one. If someone calls you…

View More Sweepstakes scam costs Toledo couple thousands
Investments

NFT fraud is growing in the UK with scammers taking advantage of consumers with little investment experience

admin March 21, 2022 No Comments

Non-Fungible Token (NFT) fraud is growing in the UK, with 10 cases reported in 2021, an increase from just two in 2020, according to law…

View More NFT fraud is growing in the UK with scammers taking advantage of consumers with little investment experience
Ponzi Scheme

Lawyer accused of running $300M Ponzi scheme now faces class-action suit

admin March 21, 2022 No Comments

Investors in an alleged $300 million Ponzi scheme filed a class-action lawsuit Monday against a Las Vegas lawyer, who is facing separate federal criminal charges,…

View More Lawyer accused of running $300M Ponzi scheme now faces class-action suit
Investments

Australian consumer watchdog takes legal action against Meta over scam ads

admin March 21, 2022 No Comments

Australia’s consumer affairs regulator has launched legal proceedings against Meta Platforms Inc., parent company of Facebook, over a series of ads for digital asset investment…

View More Australian consumer watchdog takes legal action against Meta over scam ads
IRS Scams

6 Legal Tax Shelters to Consider

admin March 21, 2022 No Comments

Using a tax shelter might not seem like something you want to do. After all, the term often brings to… Using a tax shelter might…

View More 6 Legal Tax Shelters to Consider
Ponzi Scheme

6 television shows like ‘Inventing Anna’ that you should watch next

admin March 21, 2022 No Comments

It’s a tale that reads more like a plotline from Gossip Girl than an incident from real life. We’re of course talking about the story of Anna…

View More 6 television shows like ‘Inventing Anna’ that you should watch next
Investments

Due Diligence Services can help identify transaction risks- Timothy Benson explains types and how due diligence works?

admin March 21, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Due Diligence service is performed when requested by online scam victims or by a firm to acquire information on its liabilities,…

View More Due Diligence Services can help identify transaction risks- Timothy Benson explains types and how due diligence works?

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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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