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REFILE-Economic pain threatens social and political chaos in Tunisia

admin February 2, 2022 No Comments

(Refiles to add link to Newsmaker about Saied) * Tunisia faces prospect of national bankruptcy * That could wreck Saied’s plan to change constitution *…

View More REFILE-Economic pain threatens social and political chaos in Tunisia
IRS Scams

What Are Some of the Different Types of Identity Theft Scams Targeting Seniors?

admin February 2, 2022 No Comments

Identity theft is a problem for everyone; however, senior citizens are particularly at risk. This is true because they tend to have built up more…

View More What Are Some of the Different Types of Identity Theft Scams Targeting Seniors?
Investments

COVID Scams: The Catalyst For Law Reform? – Criminal Law

admin February 2, 2022 No Comments

Have you been receiving more scam calls and messages recently? Have you stopped answering calls from unknown numbers? We certainly have. According to the ACCC,…

View More COVID Scams: The Catalyst For Law Reform? – Criminal Law
Investments

Federal Agencies Aren’t Cracking Down Enough on COVID Scammers, Senators Say

admin February 2, 2022 No Comments

WASHINGTON — The Federal Trade Commission (FTC) and other federal agencies aren’t doing enough to protect American consumers from price gougers and scam artists who…

View More Federal Agencies Aren’t Cracking Down Enough on COVID Scammers, Senators Say
Investments

PF scam: UPPCL plans to move SC for full refund from DHFL

admin February 2, 2022 No Comments

LUCKNOW Chances of the Uttar Pradesh Power Corporation Ltd (UPPCL) getting refund of more than ₹2,000 crore employees’ provident fund it invested as fixed deposits…

View More PF scam: UPPCL plans to move SC for full refund from DHFL
Ponzi Scheme

Lawyer Claims Unaired Footage “Proves” Erika Jayne Knew About Tom Girardi’s Alleged Ponzi Scheme

admin February 2, 2022 No Comments

Erika Jayne seems to be in a heap of trouble. The Real Housewives of Beverly Hills star seems to have accusations flying against her left…

View More Lawyer Claims Unaired Footage “Proves” Erika Jayne Knew About Tom Girardi’s Alleged Ponzi Scheme
Ponzi Scheme

Boris Johnson’s Ponzi scheme of promises comes crashing down

admin February 2, 2022 No Comments

The startled welp that went up when with the Big Dog walked in fooled absolutely no one. Wherever Boris Johnson goes these days, he finds…

View More Boris Johnson’s Ponzi scheme of promises comes crashing down
IRS Scams

WRAPUP 2-Omicron depresses U.S. private payrolls in temporary setback to labor market

admin February 2, 2022 No Comments

(Adds details, analyst comments, markets) * Private payrolls drop 301,000 in January * Omicron blamed for broad decline in payrolls By Lucia Mutikani WASHINGTON, Feb…

View More WRAPUP 2-Omicron depresses U.S. private payrolls in temporary setback to labor market
Ponzi Scheme

From early on, Childs seen as ‘destined for further things’

admin February 2, 2022 No Comments

COLUMBIA, S.C. (AP) — When she hired Michelle Childs to practice employment law in the early 1990s right out of school, Vickie Eslinger says she…

View More From early on, Childs seen as ‘destined for further things’
Investments

If Only There Was Some Way For Game Companies To Know NFTs Were Bad Before The Backlash

admin February 2, 2022 No Comments

Team17, publishers of Worms, Overcooked, and Aggro Crab, recently decided to get into the NFT racket. Even more recently, it decided to pull out of…

View More If Only There Was Some Way For Game Companies To Know NFTs Were Bad Before The Backlash

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Recent Posts

  • IRS Warns Americans About a Growing Tax Scam Threat — Fake Refunds, Locked Accounts, Urgent Payment Deman – benzinga.com
  • Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times
  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint

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

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

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