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Investments

Bitcoin spiked as Biden signs executive order on crypto

admin March 10, 2022 No Comments

President Joe Biden signed an executive order Wednesday calling on the government to examine the risks and benefits of cryptocurrencies. Cryptocurrency prices spiked on the…

View More Bitcoin spiked as Biden signs executive order on crypto
Ponzi Scheme

Utahn behind $200M Ponzi scheme sentenced to 19 years in prison

admin March 10, 2022 No Comments

SALT LAKE CITY (KSL.com) — The man behind one of Utah’s largest-ever Ponzi schemes, which netted over $200 million from victims, now knows his sentence.…

View More Utahn behind $200M Ponzi scheme sentenced to 19 years in prison
Online Scams

HMRC issues warning over self-assessment tax scam online

admin March 10, 2022 No Comments

FRAUDSTERS are using social media platforms to con people into sharing valuable information online as part of a tax refund scam. HM Revenue and Customs (HMRC) is…

View More HMRC issues warning over self-assessment tax scam online
Online Scams

Top scams, top scammers during COVID-19 pandemic – Gulf News

admin March 10, 2022 No Comments

Top scams, top scammers during COVID-19 pandemic  Gulf News Read more…

View More Top scams, top scammers during COVID-19 pandemic – Gulf News
IRS Scams

Student Loan Forgiveness: How to protect yourself from scam calls

admin March 10, 2022 No Comments

Scammers always found ways to affect society. The new orange for scammers is the student loans scams. It is similar to what they do during…

View More Student Loan Forgiveness: How to protect yourself from scam calls
Investments

“The Dropout” Wants You To Feel Bad For Elizabeth Holmes

admin March 10, 2022 No Comments

The Dropout has been well reviewed, and, yes, it’s a pretty good TV show, though your enjoyment may vary, depending on your scammer-related ennui. But…

View More “The Dropout” Wants You To Feel Bad For Elizabeth Holmes
Online Scams

Cambs Police highlight online scams and fraud

admin March 10, 2022 No Comments

Published: 3:00 PM March 10, 2022 Cambridgeshire Constabulary has highlighted the prominent types of cybercrime within the county and is offering advice and identifying areas to implement preventative measures. Data…

View More Cambs Police highlight online scams and fraud
Credit Card Scams

Fraud Watch: Scammers take money from those in need | Columnists

admin March 10, 2022 No Comments

Scam alert. Criminals are working hard diverting money away from those in need. Case in point — the Ukraine. People around the world are answering…

View More Fraud Watch: Scammers take money from those in need | Columnists
IRS Scams

👤 Why the IRS wants facial recognition – The Hustle

admin March 10, 2022 No Comments

👤 Why the IRS wants facial recognition  The Hustle Read more…

View More 👤 Why the IRS wants facial recognition – The Hustle
Construction Scams

Labware Market – Global Outlook & Forecast 2022-2027

admin March 10, 2022 No Comments

ReportLinker In-depth Analysis and Data-driven Insights on the Impact of COVID-19 Included in this Global Labware Market Report. The development of the laboratory glassware market…

View More Labware Market – Global Outlook & Forecast 2022-2027

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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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