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Construction Scams

Here are Signs That You May Be Falling Victim to an Online Romance Scam

admin March 9, 2022 No Comments

Love may be blind, but you shouldn’t be when it comes to crime!  Romance scams or online dating scams are a type of theft wherein…

View More Here are Signs That You May Be Falling Victim to an Online Romance Scam
Online Scams

BBB Says That This Is The #1 Scam Illinois Is Falling For

admin March 9, 2022 No Comments

There have been scams around as long as humans have been around, which means that there are thousands of different ways for the unscrupulous among…

View More BBB Says That This Is The #1 Scam Illinois Is Falling For
Ponzi Scheme

ED attaches ₹268-crore assets in Ponzi scheme case in Andhra Pradesh

admin March 9, 2022 No Comments

It is alleged that AGFVIL cheated the public by collecting deposits without the approval of RBI and SEBI It is alleged that AGFVIL cheated the…

View More ED attaches ₹268-crore assets in Ponzi scheme case in Andhra Pradesh
IRS Scams

Big red flags: Scammers, it seems, getting more clever

admin March 9, 2022 No Comments

DANBURY — It’s repeated by a person of authority in just about every article written about scams. And this one is no different: “If something…

View More Big red flags: Scammers, it seems, getting more clever
IRS Scams

Stimulus check payments and scammers explained

admin March 9, 2022 No Comments

Online scams are an unfortunately common occurrence these days, and now scammers and hackers are target stimulus check payments. Americans that have seen all three…

View More Stimulus check payments and scammers explained
Credit Card Scams

AG offers tips for avoiding scams & fraud

admin March 9, 2022 No Comments

NEW YORK (WWNY) -NEW YORK – New York Attorney General Letitia James has released a list of the top 10 consumer fraud complaints her office…

View More AG offers tips for avoiding scams & fraud
Ponzi Scheme

How Western Firms Quietly Enabled Russian Oligarchs

admin March 9, 2022 No Comments

Behind a set of imposing metal doors in an easy-to-miss office building in a New York City suburb, a small team manages billions of dollars…

View More How Western Firms Quietly Enabled Russian Oligarchs
Ponzi Scheme

ED attaches assets worth Rs 268 crore of Andhra-based firm, others in ponzi scam

admin March 9, 2022 No Comments

The Enforcement Directorate (ED) has attached movable and 376 immovable properties worth more than Rs 268 crore linked to an Andhra Pradesh-based firm in a…

View More ED attaches assets worth Rs 268 crore of Andhra-based firm, others in ponzi scam
Construction Scams

Fight between BJP’s Kirit Somaiya and Shiv Sena’s Sanjay Raut: What lies beneath

admin March 9, 2022 No Comments

Kirit Somaiya was used as a political weapon against the Shiv Sena at a point in time. Then the pushback from Shiv Sena happened, which…

View More Fight between BJP’s Kirit Somaiya and Shiv Sena’s Sanjay Raut: What lies beneath
Online Scams

Solon woman loses $600,000 in online cryptocurrency scam

admin March 9, 2022 No Comments

CLEVELAND, Ohio (WOIO) – Solon police said a local woman lost more than a half-million dollars in an online cryptocurrency scam. According to information from…

View More Solon woman loses $600,000 in online cryptocurrency scam

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  • IRS Scams
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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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