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Ponzi Scheme

Satellite Bizman, 3 Others Lose 4 Lakh | Ahmedabad News

admin February 2, 2022 No Comments

Ahmedabad: A businessman from Satellite and his three friends were duped of nearly Rs 4 lakh through a Ponzi scheme where they were promised four…

View More Satellite Bizman, 3 Others Lose 4 Lakh | Ahmedabad News
Construction Scams

Alleged real estate scam at the gates of trial

admin February 2, 2022 No Comments

Since 2010, a hundred people have been denouncing a real estate developer for alleged fraud in the construction of buildings in the downtown area of…

View More Alleged real estate scam at the gates of trial
Online Scams

If you get scammed, should a bank compensate you?

admin February 2, 2022 No Comments

Banks are being pressured by the regulators (the Australian Competition and Consumer Commission) and the Australian Securities and Investments Commission) to compensate consumers who are…

View More If you get scammed, should a bank compensate you?
Credit Card Scams

Youtuber and alleged thief publicly refuses to return investors’ funds after $750k rug pull

admin February 2, 2022 No Comments

On Wednesday, American Youtuber and “internet detective” Coffeezillaa published a recorded interview of himself and disgraced Youtuber Paul “Ice Poseidon” Denino. During the session, Denino…

View More Youtuber and alleged thief publicly refuses to return investors’ funds after $750k rug pull
IRS Scams

U.K.’s Squeeze on Cost of Living Faces Double-Whammy Thursday

admin February 2, 2022 No Comments

(Bloomberg) — Britons are about to discover just how much living costs are set to rise, how painful the squeeze on incomes will be this…

View More U.K.’s Squeeze on Cost of Living Faces Double-Whammy Thursday
Investments

Tinnitus 911 Reviews 2022 – Tinnitus 911 Scam Or Work? – Business

admin February 2, 2022 No Comments

Have you been hearing an annoying ringing noise inside your ear and can’t seem to find the source of the noise? Then don’t worry, you…

View More Tinnitus 911 Reviews 2022 – Tinnitus 911 Scam Or Work? – Business
IRS Scams

Missoula Sheriff’s Office Reports Scam Calls Demanding Money

admin February 2, 2022 No Comments

Missoula residents are receiving scam calls from individuals claiming to be with the Missoula County Sheriff’s Office demanding money for outstanding warrants. Public Information Officer…

View More Missoula Sheriff’s Office Reports Scam Calls Demanding Money
Ponzi Scheme

Readers share views on pension age

admin February 2, 2022 No Comments

A decision on the issue of the State pension age is expected to be made by the Government by the age of March. The Oireachtas…

View More Readers share views on pension age
IRS Scams

Tips for filing your taxes this year

admin February 2, 2022 No Comments

We checked in with Evergreen Credit Union financial counselor Brenda Pollock for some insider tips on filing taxes this year. PORTLAND, Maine — Tax season…

View More Tips for filing your taxes this year
Loan Scams

How to Check Your Credit Score

admin February 2, 2022 No Comments

Your credit score is a very important number to know and understand. The terms on just about every credit card, personal loan or mortgage you…

View More How to Check Your Credit Score

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Recent Posts

  • Is That IRS Tax Refund Notice Asking for Your Bank Account Real or Fake? – CPA Practice Advisor
  • Firms warn about IRS CP53E notice scams – Accounting Today
  • Real Estate Mogul Ken Mattson Weighs Plea Deal In $100 Million Ponzi Scheme – KSRO
  • Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR
  • Ponzi schemes: The thorns in the flesh of West Nile women – Daily Monitor

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

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…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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