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IRS Scams

Accountant Who Stole $330,000 From Disabled Man Gets Work Release

admin March 9, 2022 No Comments

WAUKEGAN, IL — A former accountant who admitted stealing hundreds of thousands of dollars from a developmentally disabled man was sentenced last week to three…

View More Accountant Who Stole $330,000 From Disabled Man Gets Work Release
Credit Card Scams

New IRS Rule Will Lead to Widespread Phishing Scams

admin March 9, 2022 No Comments

As the US tax season rolls on, new concerns of phishing scams are emerging as the new Internal Revenue Service (IRS) directive requires mobile payment…

View More New IRS Rule Will Lead to Widespread Phishing Scams
Credit Card Scams

Beware of scams targeting SXSW attendees, says BBB

admin March 9, 2022 No Comments

AUSTIN, Texas – The Better Business Bureau (BBB) is reminding consumers to be wary of scams and fraud targeting those attending South by Southwest (SXSW).…

View More Beware of scams targeting SXSW attendees, says BBB
Credit Card Scams

Attorney General Moody Warns of Bank and Credit-Union Smishing Scams

admin March 9, 2022 No Comments

TALLAHASSEE, Fla. (WWSB) – This National Consumer Protection Week, Attorney General Ashley Moody is warning Floridians of smishing scams that are targeting bank or credit…

View More Attorney General Moody Warns of Bank and Credit-Union Smishing Scams
Credit Card Scams

RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Maple Ridge News

admin March 9, 2022 No Comments

The saying “if it’s too good to be true, it probably is”, is, unfortunately, ringing true for too many British Columbians when it comes to…

View More RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Maple Ridge News
Investments

RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Revelstoke Review

admin March 9, 2022 No Comments

The saying “if it’s too good to be true, it probably is”, is, unfortunately, ringing true for too many British Columbians when it comes to…

View More RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Revelstoke Review
Online Scams

RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Saanich News

admin March 9, 2022 No Comments

The saying “if it’s too good to be true, it probably is”, is, unfortunately, ringing true for too many British Columbians when it comes to…

View More RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Saanich News
Investments

RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Vancouver Island Free Daily

admin March 9, 2022 No Comments

The saying “if it’s too good to be true, it probably is”, is, unfortunately, ringing true for too many British Columbians when it comes to…

View More RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Vancouver Island Free Daily
Investments

ACCC says investigation into Facebook’s response to scammers is in advanced stage, hints legal action may follow

admin March 9, 2022 No Comments

Facebook could face fresh legal action to defend its record on scammers, with the consumer watchdog revealing its investigation into Facebook’s parent company, Meta, was…

View More ACCC says investigation into Facebook’s response to scammers is in advanced stage, hints legal action may follow
Ponzi Scheme

Netflix’s Latest True Crime Documentary Is Set In The World Of Crypto And Bitcoin

admin March 9, 2022 No Comments

Crypto tycoon Gerry Cotten seemed like the average, upbeat guy enthusiastic about business. He was the founder of Quadriga Fintech Solutions, which operated QuadrigaCX, the…

View More Netflix’s Latest True Crime Documentary Is Set In The World Of Crypto And Bitcoin

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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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