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Ponzi Scheme

Local man loses more than $200K investment as crypto scams rise

admin March 15, 2022 No Comments
View More Local man loses more than $200K investment as crypto scams rise
Online Scams

Man, 32, to be charged over alleged role in 24 rental scam cases with S$55,000 in losses

admin March 15, 2022 No Comments

SINGAPORE — A 32-year-old man will be charged on Wednesday (March 16) with cheating for his alleged involvement in a series of rental scams where…

View More Man, 32, to be charged over alleged role in 24 rental scam cases with S$55,000 in losses
IRS Scams

W.Va. AG Reminds Consumers to Research Tax Prep Services

admin March 15, 2022 No Comments

CHARLESTON, WV (LOOTPRESS) — West Virginia Attorney General Patrick Morrisey reminded consumers this week to be cautious and to protect personal information when preparing and…

View More W.Va. AG Reminds Consumers to Research Tax Prep Services
Online Scams

ASK ELLIE: Narrow escape from a scammer

admin March 15, 2022 No Comments

Q: For three months, I was involved with a man online. It started when he asked me to be his friend on Facebook. He said that…

View More ASK ELLIE: Narrow escape from a scammer
Credit Card Scams

Dearborn Heights dealership part of man’s $201,000 vehicle scam – Press and Guide

admin March 15, 2022 No Comments

A Flint man is in hot water after the Federal government alleges that he used a stolen identity to defraud several dealerships across the state…

View More Dearborn Heights dealership part of man’s $201,000 vehicle scam – Press and Guide
Ponzi Scheme

MARCH MADNESS The dark side of college basketball – Eastern Arizona Courier

admin March 15, 2022 No Comments

MARCH MADNESS The dark side of college basketball  Eastern Arizona Courier Read more…

View More MARCH MADNESS The dark side of college basketball – Eastern Arizona Courier
Investments

Bitcoin Motion Review 2022- Scam or Legit ?

admin March 15, 2022 No Comments

Cryptocurrency trading bots have become a popular part of the market in recent years. Traders looking to ease their workload will appreciate the automation capabilities…

View More Bitcoin Motion Review 2022- Scam or Legit ?
Credit Card Scams

Bitcoin Loophole Review 2022 – Scam or Legit?

admin March 15, 2022 No Comments

Bitcoin Loophole is a trading robot that uses algorithmic, high frequency trading to help you trade cryptos around the clock. The website claims that traders…

View More Bitcoin Loophole Review 2022 – Scam or Legit?
Online Scams

Internet fraudsters now use my medical condition to scam people — Kemi Afolabi

admin March 15, 2022 No Comments

Popular Nigerian actress and filmmaker, Kemi Afolabi has raised the alarm that some internet fraudsters are exploiting her medical condition to scam people. The actress…

View More Internet fraudsters now use my medical condition to scam people — Kemi Afolabi
IRS Scams

Mobile Tax Payments 27 Percent in 2022, According to New ACI Worldwide

admin March 15, 2022 No Comments

New tax payments data from ACI Worldwide (NASDAQ: ACIW), the global leader in mission-critical, real-time payments software, shows usage of mobile for paying taxes increased…

View More Mobile Tax Payments 27 Percent in 2022, According to New ACI Worldwide

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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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