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IRS Scams

5 tips for tax season | Lifestyles

admin January 31, 2022 No Comments

Tax season isn’t something most people look forward to, particularly if they suspect they owe money. However, a few tax prep tips can make the…

View More 5 tips for tax season | Lifestyles
Investments

Chinese pair held for e-shop app scam

admin January 31, 2022 No Comments

Two Chinese men have been arrested on suspicion of duping victims into fake investments worth more than 2 billion baht. Pol Maj Gen Somboon Thiankhao,…

View More Chinese pair held for e-shop app scam
Investments

Rajiv Patel dead after CFTC exposes $9.8 million fraud

admin January 31, 2022 No Comments

His unprofitable trading resulted in significant losses of the pool participants’ funds, but Patel falsely reported to pool participants that their investments were accruing interest.…

View More Rajiv Patel dead after CFTC exposes $9.8 million fraud
Ponzi Scheme

Cybercriminals using DeFi to launder crypto | Information Age

admin January 31, 2022 No Comments

Don’t mind me, I’m just washing this currency. Photo: Shutterstock They’ve been heralded as a way of breaking banks’ grip on global financial systems, but…

View More Cybercriminals using DeFi to launder crypto | Information Age
Construction Scams

Is ClearView Glasses Legit or Scam? – Business

admin January 31, 2022 No Comments

  Night driving is a leading cause of car accidents because your ability to see and judge distance is substantially weakened at night — the…

View More Is ClearView Glasses Legit or Scam? – Business
Online Scams

An app developer’s lawsuit over rejections and scammers is allowed to proceed, judge rules – TechCrunch

admin January 31, 2022 No Comments

A lawsuit over App Store abuses has been given the green light to proceed, at least on some fronts. The case, filed in California’s Superior…

View More An app developer’s lawsuit over rejections and scammers is allowed to proceed, judge rules – TechCrunch
Credit Card Scams

Sundance Review: ‘Emily the Criminal’ Turns the Tables on Capitalism Directed by John Patton Ford

admin January 31, 2022 No Comments

Starring Aubrey Plaza, Theo Rossi, Gina Gershon, Megalyn Echikunwoke, Jonathan Avigdori Published Jan 31, 2022 7 Writer-director John Patton Ford’s feature debut, Emily the Criminal,…

View More Sundance Review: ‘Emily the Criminal’ Turns the Tables on Capitalism Directed by John Patton Ford
Investments

Agri, power secretaries sought to be probed by CBI in Rs 2,267 crore UP PF ‘scam’ case

admin January 31, 2022 No Comments

The Central Bureau of Investigation (CBI) has sought sanction from the Uttar Pradesh (UP) government to investigate three senior Indian Administrative Service (IAS) officers, including…

View More Agri, power secretaries sought to be probed by CBI in Rs 2,267 crore UP PF ‘scam’ case
IRS Scams

Window on Washington – Vol. 6, Issue 4 | Clark Hill PLC

admin January 31, 2022 No Comments

Outlook for This Week in the Nation’s Capital Congress. The House and Senate are both in session this week. Their to-do list includes continuing their work…

View More Window on Washington – Vol. 6, Issue 4 | Clark Hill PLC
Construction Scams

Update on the latest in business: – Federal News Network

admin January 31, 2022 No Comments

Update on the latest in business:  Federal News Network Read more…

View More Update on the latest in business: – Federal News Network

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Recent Posts

  • 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
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com

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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