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Investments

Police Return £4m To Victims Of International Crypto Scam

admin February 23, 2022 No Comments

We’re seeing an increasing number of raids and busts on crypto scams, ransomware attackers, and other types of coordinated online crime. Police are learning how…

View More Police Return £4m To Victims Of International Crypto Scam
Credit Card Scams

Catfishing: How online scam became real-life danger for Scottsdale woman | 3 On Your Side

admin February 23, 2022 No Comments

“My life feels in danger at this point because of something online.” SCOTTSDALE, AZ (3TV/CBS5) – It started with emails and messages to Cynthia Sassi’s…

View More Catfishing: How online scam became real-life danger for Scottsdale woman | 3 On Your Side
IRS Scams

Elliott Greenblott: The bottom line is, tax season lures fraudsters | Columnists

admin February 23, 2022 No Comments

Tax season is underway. This scene plays out all to commonly: You gather all of the paperwork, complete the forms and wait for a tax…

View More Elliott Greenblott: The bottom line is, tax season lures fraudsters | Columnists
Credit Card Scams

BLOG: Who was the mystery woman in the hallway?

admin February 23, 2022 No Comments

I’ve written numerous stories about identity theft and fraud over the years – but that didn’t stop me being shocked by an audacious scam carried…

View More BLOG: Who was the mystery woman in the hallway?
Credit Card Scams

Recent ice storms bring unwanted home repair scammers

admin February 23, 2022 No Comments

Regina Morrison Newman is the Shelby County Trustee. Given the damage left behind by the ice storm that hit Shelby County earlier this month, this…

View More Recent ice storms bring unwanted home repair scammers
Online Scams

Worried about online safety? A few simple ways to avoid phishing scams

admin February 23, 2022 No Comments

If you are losing sleep over how to protect your online assets, fret not, there is a simple checklist that can protect your online information.…

View More Worried about online safety? A few simple ways to avoid phishing scams
Investments

10 things before the opening bell – Business Insider Africa

admin February 23, 2022 No Comments

10 things before the opening bell  Business Insider Africa Read more…

View More 10 things before the opening bell – Business Insider Africa
IRS Scams

Bizarre Scams That Could Have Happened Only In India

admin February 23, 2022 No Comments

For many years now, we all have witnessed huge political and financial scams/frauds in our country involving money which amounts to multi-million dollars. And these…

View More Bizarre Scams That Could Have Happened Only In India
Investments

UK police recover $5.4 million lost in crypto scam

admin February 23, 2022 No Comments

The U.K.’s Greater Manchester Police said it has successfully returned $5.4 million to people who fell victim to an international cryptocurrency scam totaling more than…

View More UK police recover $5.4 million lost in crypto scam
Construction Scams

Return our money, Happy Nest investors ask CRDA

admin February 23, 2022 No Comments

The Andhra Pradesh Capital Region Development Authority (APCRDA), which was looking after the construction of capital city at Amaravati in Andhra Pradesh has landed in…

View More Return our money, Happy Nest investors ask CRDA

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  • IRS Scams
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  • Online Scams
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Recent Posts

  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio
  • IRS Imposter Scams And QR Code Fraud: What You Must Know – Forbes
  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in
  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)

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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