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IRS Scams

The Tax Lawyer Countering Misinformation On TikTok

admin March 14, 2022 No Comments

By Emily Lever · March 14, 2022, 2:04 PM EDT For tax attorney Alyssa Maloof Whatley, who has run her own two-lawyer tax firm in…

View More The Tax Lawyer Countering Misinformation On TikTok
Ponzi Scheme

Ecommerce scam victims: Majority would never get their money back

admin March 14, 2022 No Comments

In the history of Ponzi schemes, there is no example of equitable justice. There is only one outcome: the house of cards comes crashing down,…

View More Ecommerce scam victims: Majority would never get their money back
Credit Card Scams

The Tinder Swindler Has Found A New Way To Scam On TikTok

admin March 14, 2022 No Comments

Simon Leviev, aka the Tinder Swindler has found a new platform to scam, and it’s TikTok! Simon has created an account where he’s posted a…

View More The Tinder Swindler Has Found A New Way To Scam On TikTok
Investments

Go+ Security Helps Provide a Safer Web 3.0 Experience

admin March 14, 2022 No Comments

Go+ Security Engine is a game-changer in web 3.0 security. It helps individual users avoid risks in the crypto investment and reshape the security value…

View More Go+ Security Helps Provide a Safer Web 3.0 Experience
Investments

Organized crime has infiltrated online dating with sophisticated ‘pig-butchering’ scams | Opinion

admin March 14, 2022 No Comments

While we have been focused on the COVID-19 pandemic, vaccine mandates and related protests for much of the past two years, a wave of financial…

View More Organized crime has infiltrated online dating with sophisticated ‘pig-butchering’ scams | Opinion
Credit Card Scams

Hackers Brief from Cyber Wyoming | March 14, 2022 | Announcements

admin March 14, 2022 No Comments

The Hackers Brief from Cyber Wyoming is sponsored by First Federal Bank & Trust. Be aware of the latest scams in Sheridan, Wyoming and the rest…

View More Hackers Brief from Cyber Wyoming | March 14, 2022 | Announcements
Ponzi Scheme

Will Terra’s LUNA Top $88 This Time Next Year? A $1M Bet Says It Will

admin March 14, 2022 No Comments

Crypto trader Sensei Algod has been so adamant about his bearish take on Terra’s native token, LUNA, that he decided to put his $1 million…

View More Will Terra’s LUNA Top $88 This Time Next Year? A $1M Bet Says It Will
Loan Scams

California woman loses over $18K through ‘Zelle’ after scammers text, call her pretending to be Bank of America

admin March 14, 2022 No Comments

LOS ANGELES — Officials are warning about a scam that’s taking advantage of unsuspecting victims who make electronic withdrawals from their bank accounts. One woman…

View More California woman loses over $18K through ‘Zelle’ after scammers text, call her pretending to be Bank of America
IRS Scams

John Oliver Calls Out Ticketmaster + Rising Ticket Prices in Show

admin March 14, 2022 No Comments

As music fans, you probably already know how difficult it can be to score tickets to see your favorite artists when they go out on…

View More John Oliver Calls Out Ticketmaster + Rising Ticket Prices in Show
Investments

How Can Investors Use Advanced Apps to Improve Their Trading Scores

admin March 14, 2022 No Comments

There are a number of advanced apps that investors can use in order to improve their trading scores. By using these apps, investors can get…

View More How Can Investors Use Advanced Apps to Improve Their Trading Scores

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com

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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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