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IRS Scams

Q&A: Have a question about filing taxes? Ask The Post’s personal finance columnist Michelle Singletary

admin March 16, 2022 No Comments

Michelle was joined by Eric Bronnenkant, head of tax at Betterment. Bronnenkant has 15 years of experience, including working for Ernst & Young, Fidelity and…

View More Q&A: Have a question about filing taxes? Ask The Post’s personal finance columnist Michelle Singletary
Credit Card Scams

MN Commerce Dept. Warns of Energy Assistance Scam – Marshall Radio

admin March 16, 2022 No Comments

ST. PAUL ( LEARFIELD)- Scammers are targeting Minnesotans with fraudulent calls about the state’s Energy Assistance Program. The Minnesota Department of Commerce’s Mo Schriner says…

View More MN Commerce Dept. Warns of Energy Assistance Scam – Marshall Radio
Investments

Galaxy Interactive, Republic, Alameda Team Up for Web3 Gaming Investments

admin March 16, 2022 No Comments

In brief Galaxy Interactive, Republic Crypto, and Alameda Research have founded an investment consortium called NG+. Short for New Game+, the alliance will focus on…

View More Galaxy Interactive, Republic, Alameda Team Up for Web3 Gaming Investments
Online Scams

HMRC warns Self Assessment customers to be aware of scam calls and texts from fraudsters as Self Assessment deadline passes

admin March 16, 2022 No Comments

Self Assessment customers are being warned to be on their guard after more than 570,000 scams were reported to HMRC in the last year. HM…

View More HMRC warns Self Assessment customers to be aware of scam calls and texts from fraudsters as Self Assessment deadline passes
Ponzi Scheme

SEC warns vs investing in Algoscalp’s crypto trading; tagged as Ponzi scam

admin March 16, 2022 No Comments

THE Securities and Exchange Commission against investing on Algoscalp, which claims to operate a fully-automated trading system of cryptocurrency, as it is…

View More SEC warns vs investing in Algoscalp’s crypto trading; tagged as Ponzi scam
Investments

Fake Datuk Seri claims trial to Planetrade investment fraud | Malaysia

admin March 16, 2022 No Comments

According to the charges, Kyairul Syahirin is accused of committing fraud against several individuals, comprising two men and 10 women. — Reuters pic KUALA LUMPUR,…

View More Fake Datuk Seri claims trial to Planetrade investment fraud | Malaysia
Construction Scams

infra.market tax raid: Exclusive: Tiger Global-backed unicorn Infra.Market faces tax probe

admin March 16, 2022 No Comments

Mumbai/Bengaluru: Business-to-business construction materials startup Infra.Market faces an investigation by tax authorities for allegedly not paying taxes, three people with direct knowledge of the development…

View More infra.market tax raid: Exclusive: Tiger Global-backed unicorn Infra.Market faces tax probe
IRS Scams

Tax Season Scams – Security Boulevard

admin March 16, 2022 No Comments

Our favorite time of the year is upon us again, tax season. This magical time brings stress and anxiety for many, while others thrive. However,…

View More Tax Season Scams – Security Boulevard
Online Scams

Scams increasing for small business owners – Post Bulletin

admin March 16, 2022 No Comments

The number of reported scams has increased worldwide, from 139 million in 2019 to 266 million in 2020. The massive growth is caused mainly due…

View More Scams increasing for small business owners – Post Bulletin
Loan Scams

Crypto-trading Scam Demands Thousands of Dollars in Fake

admin March 16, 2022 No Comments

OXFORD, United Kingdom, March 16, 2022 (GLOBE NEWSWIRE) — Sophos, a global leader in next-generation cybersecurity, has released new insight into an international cryptocurrency trading…

View More Crypto-trading Scam Demands Thousands of Dollars in Fake

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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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