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IRS Scams

Child tax credit 2022 update – Surprise new $175 payments being sent NOW – see if it’s in your state

admin March 11, 2022 No Comments

Work-mom balance Tatiana Austin moved to Atlanta from Chicago with her three children. With balancing work and raising her children, on top of the pandemic, Austin was…

View More Child tax credit 2022 update – Surprise new $175 payments being sent NOW – see if it’s in your state
Credit Card Scams

Scamwatch: It can be hard to say no to a cute puppy but don’t rush in and fall for a scam | The Canberra Times

admin March 11, 2022 No Comments

news, latest-news, scamwatch, scam, con, fraud, column, information The year has seen a fresh start for fraudsters and scam artists, seeing another spike in COVID-19…

View More Scamwatch: It can be hard to say no to a cute puppy but don’t rush in and fall for a scam | The Canberra Times
Online Scams

Buying or adopting pets online? Watch out for red flags – The Singleton Argus

admin March 11, 2022 No Comments

Buying or adopting pets online? Watch out for red flags  The Singleton Argus Read more…

View More Buying or adopting pets online? Watch out for red flags – The Singleton Argus
Loan Scams

14-year-old among 236 people investigated over scams; victims lost S$5.1 million

admin March 11, 2022 No Comments

SINGAPORE: A total of 236 suspected scammers and money mules are being investigated following a two-week operation conducted by the Singapore Police Force (SPF). These…

View More 14-year-old among 236 people investigated over scams; victims lost S$5.1 million
Construction Scams

Information leak reveals Fresno was victim of national phishing scam that cost the city $600,000

admin March 11, 2022 No Comments

Fresno Mayor Jerry Dyer disclosed details Thursday of a phishing scam that cost the city more than $600,000. The scam targeted the city of Fresno…

View More Information leak reveals Fresno was victim of national phishing scam that cost the city $600,000
Credit Card Scams

The War in Ukraine Could Pose New Security Risks for Crypto Investors. Here’s How to Protect Your Coins

admin March 11, 2022 No Comments

Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…

View More The War in Ukraine Could Pose New Security Risks for Crypto Investors. Here’s How to Protect Your Coins
Online Scams

Edmonton sees spike in grandparent scams

admin March 11, 2022 No Comments

Grandparent scams have recently conned Alberta seniors out of tens of thousands of dollars, with criminals pretending to be your grandchild, or their lawyer, or…

View More Edmonton sees spike in grandparent scams
Construction Scams

Missouri Attorney General Files Suit Against St. Charles Contractor

admin March 11, 2022 No Comments

Attorney General Eric Schmitt announced today that his Office filed a civil action in St. Charles County against Derek McGlasson of McGlasson Family Construction for…

View More Missouri Attorney General Files Suit Against St. Charles Contractor
IRS Scams

Aviron Pictures CEO William Sadleir Pleads Guilty To Felony Fraud, Money Laundering In PPP Scam

admin March 11, 2022 No Comments

A federal guilty plea agreement was entered today by William Sadleir, the former chief executive of Aviron Pictures, who admitted that he applied for and…

View More Aviron Pictures CEO William Sadleir Pleads Guilty To Felony Fraud, Money Laundering In PPP Scam
Ponzi Scheme

Former Englewood man gets 2.5 years for million-dollar Ponzi scheme

admin March 11, 2022 No Comments

A former Englewood resident was sentenced Thursday to nearly 2½ years in federal prison after he pleaded guilty to running a $1.52 million Ponzi scheme,…

View More Former Englewood man gets 2.5 years for million-dollar Ponzi scheme

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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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