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IRS Scams

Scam experts discuss scams and how to avoid becoming a victim

admin February 28, 2022 No Comments

Weekday broadcast of WYMT Mountain News First at Four HAZARD, Ky. (WYMT) – Whether it is IRS scams, Publishers Clearing House scams or banking scams,…

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Credit Card Scams

Protect yourself this fraud prevention month

admin February 28, 2022 No Comments

First, second or third? Which link do you tend to click after typing something into your favourite search engine? Your choice likely has less to…

View More Protect yourself this fraud prevention month
Online Scams

Actress Duped Of 1l In Online Kyc Scam | Mumbai News

admin February 28, 2022 No Comments

Mumbai: Vile Parle police registered an FIR against an unknown person for duping a 64-year-old Marathi actress of Rs 1.48 lakh in an online fraud.…

View More Actress Duped Of 1l In Online Kyc Scam | Mumbai News
Investments

Introducing Blackpooltech, foremost cyber forensic and crypto recovery firm

admin February 28, 2022 No Comments

Over the past few years, the cryptocurrency industry has grown exponentially. With the value of digital currencies like bitcoin increasing, many people are now investing…

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Construction Scams

Former New Haven man allegedly scammed older people via telephone

admin February 28, 2022 No Comments

NEW HAVEN — A former city man allegedly defrauded older people “of large amounts of money” through a telephone scheme, according to the U.S. Attorney’s…

View More Former New Haven man allegedly scammed older people via telephone
Investments

Why You Should Probably Keep Your Distance

admin February 28, 2022 No Comments

When a new cryptocurrency is unleashed on the world, a fun experiment is to play the game real or scam. And that’s what we’ll be…

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Investments

Fed Scam on Community Reinvestment Act As FRBNY Approves Berkshire Bank With NTI Rating

admin February 28, 2022 No Comments

Fed Scam on Community Reinvestment Act As FRBNY Approves Berkshire Bank With NTI Rating By Matthew Russell Lee, Patreon Maxwell BookBBC – Guardian UK –…

View More Fed Scam on Community Reinvestment Act As FRBNY Approves Berkshire Bank With NTI Rating
Ponzi Scheme

OppFi Names Founder, Chair Todd Schwartz as CEO

admin February 28, 2022 No Comments

The board of directors at FinTech OppFi Inc. on Monday (Feb. 28) named founder Todd Schwartz as chief executive officer, replacing Neville Crawley in that…

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Loan Scams

ICO Era Drives Crypto Enforcement Today

admin February 28, 2022 No Comments

A federal grand jury in San Diego indicted the founder of the BitConnect crypto investment platform on a variety of fraud, unlicensed money transmitting and…

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Credit Card Scams

Attorney General Moody and FTC Shut Down Telemarketing Scam Targeting Credit Card Holders

admin February 28, 2022 No Comments

Attorney General Ashley Moody News Release Attorney General Moody and FTC Shut Down Telemarketing Scam Targeting Credit Card Holders TALLAHASSEE, Fla.—Attorney General Ashley Moody and…

View More Attorney General Moody and FTC Shut Down Telemarketing Scam Targeting Credit Card Holders

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Recent Posts

  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile
  • Suspect in skimming 'conspiracy' accused of stealing DPS credit card number – San Antonio Express-News
  • Did you get a CP53E notice from the IRS? Here’s how to tell if it’s a scam – ConsumerAffairs

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

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…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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