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Online Scams

JCF urges vigilance to avoid Instagram store scams | News

admin January 27, 2022 No Comments

The Jamaica Constabulary Force (JCF) is encouraging consumers to be vigilant when making purchases from Instagram stores to avoid being scammed. Corporal Kayla Keane of…

View More JCF urges vigilance to avoid Instagram store scams | News
Investments

How to Safely Invest in Bitcoin

admin January 27, 2022 No Comments

Bitcoin came into our lives years ago, and it has become one of the most used cryptocurrencies and digital assets for digital investments. This crypto’s…

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IRS Scams

It’s time to check your security as tax season comes around

admin January 27, 2022 No Comments

Computer security is an unfortunate fact of modern payroll administration—especially right now, when phishers and scammers know you and your staff are busy and distracted.…

View More It’s time to check your security as tax season comes around
Ponzi Scheme

Russia’s proposed crypto ban and why everyone’s against it

admin January 27, 2022 No Comments

On Jan. 20, the Central Bank of Russia (CBR) issued a report summarizing its position on digital assets and proposing a ban on any crypto…

View More Russia’s proposed crypto ban and why everyone’s against it
Investments

How to avoid pension scams

admin January 27, 2022 No Comments

Lawmakers have been slow to act, so investors must be on their toes Serious investors, as well as the unsuspecting, may be at risk Pension…

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IRS Scams

Justice Department Seeks to Shut Down Florida Tax Return Preparer | OPA

admin January 27, 2022 No Comments

On Jan. 25, the United States filed a civil injunction suit seeking to bar Arnold Zio, individually and doing business as Platinum Citizens Financial LLC…

View More Justice Department Seeks to Shut Down Florida Tax Return Preparer | OPA
Construction Scams

Locals Opposing Construction Of Bar At Dharmanagar, Owner Dejected

admin January 27, 2022 No Comments

  Abhijit Nath, NET Correspondent, Tripura  Agartala, January 27, 2022 : On December 2021, the North Tripura district’s Excise department permitted to open a bar…

View More Locals Opposing Construction Of Bar At Dharmanagar, Owner Dejected
Investments

What Advisors Should Know About NFT Investing

admin January 27, 2022 No Comments

“Some of these projects that have been failures are actually really good,” he said. “The community, through the failure, is having to figure out how…

View More What Advisors Should Know About NFT Investing
Online Scams

Bulgarian authorities take down online investment scam

admin January 27, 2022 No Comments

Judicial and law enforcement authorities in Bulgaria, supported by Europol and Eurojust, have taken down a network of online investment fraudsters involved in money laundering,…

View More Bulgarian authorities take down online investment scam
Investments

Bulgarian authorities take down online investment scam responsible for losses of more than EUR 10 million – Europol

admin January 27, 2022 No Comments

Bulgarian authorities take down online investment scam responsible for losses of more than EUR 10 million  Europol Read more…

View More Bulgarian authorities take down online investment scam responsible for losses of more than EUR 10 million – Europol

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Recent Posts

  • Medicare Alert: The "Urinary Catheter" Billing Scam That’s Costing Seniors Thousands – savingadvice.com
  • Tax Season Alert: Manitowoc County Warns Of IRS Scam Letters Targeting Residents – Duluth Country Radio
  • Troy woman, 80, loses money in scam after being told her son faced deportation – MLive.com
  • New York insurance agents pleads guilty to running $50 million Ponzi. – InvestmentNews
  • ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

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

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…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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