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Ponzi Scheme

SEC Bars Imprisoned Ex-Woodbridge Sales Manager – ThinkAdvisor

admin January 27, 2022 No Comments

SEC Bars Imprisoned Ex-Woodbridge Sales Manager  ThinkAdvisor Read more…

View More SEC Bars Imprisoned Ex-Woodbridge Sales Manager – ThinkAdvisor
Investments

Huge Surge in 2021 Social Media Scams, Says FTC

admin January 27, 2022 No Comments

In its latest Consumer Protection Data Spotlight, the Federal Trade Commission (FTC) says 2021 was a banner year for social media scammers, with $770 million…

View More Huge Surge in 2021 Social Media Scams, Says FTC
Loan Scams

Gone to the dogs: $5,000 | Local News

admin January 27, 2022 No Comments

Isn’t it amazing the hold and devotion pets can inspire in their human companions? Many of us will go to great lengths to assure the…

View More Gone to the dogs: $5,000 | Local News
IRS Scams

Local tax preparer pleads guilty to felony charge

admin January 27, 2022 No Comments

Michelle Schaefer, owner of MM Tax Solutions A local tax preparer was sentenced last week on in Maricopa County Superior Court after pleading guilty to…

View More Local tax preparer pleads guilty to felony charge
Loan Scams

Trader ordered to refund State Sh8m from cemetery land scam

admin January 27, 2022 No Comments

A businessman has been ordered to refund the government Sh8 million he received from the cemetery land saga that involved the defunct Nairobi City Council…

View More Trader ordered to refund State Sh8m from cemetery land scam
IRS Scams

IRS free file tax program lets most Americans file taxes for free

admin January 27, 2022 No Comments

The Internal Revenue Service recently announced that its is going to begin processing 2021 tax returns. Most of us do not have our tax information…

View More IRS free file tax program lets most Americans file taxes for free
Credit Card Scams

How to Prevent Fraud With Your Bank Account

admin January 27, 2022 No Comments

solidcolours / iStock.com Being the target of bank fraud is never good, to put it mildly. Unlike credit card fraud, it can be much more…

View More How to Prevent Fraud With Your Bank Account
Online Scams

Police: Online scams, drugs dominated rise in Hong Kong crimes in 2021

admin January 27, 2022 No Comments

Hong Kong Commissioner of Police Raymond Siu Chak-yee (L) arrives at a press conference about the crime and police work in the city. Photo by…

View More Police: Online scams, drugs dominated rise in Hong Kong crimes in 2021
Investments

Crypto leads to massive surge in online scams

admin January 27, 2022 No Comments

Bogus cryptocurrency investments led to an unprecedented increase in online scams last year, according to new data from the Federal Trade Commission (FTC). Why it…

View More Crypto leads to massive surge in online scams
Loan Scams

North Pembrokeshire family warns of £1,500 WhatsApp scam

admin January 27, 2022 No Comments

A Pembrokeshire family is warning others to beware of a recent WattsApp scam, after nearly losing hundreds of pounds to fraudsters. Gwen Watson, who lives in…

View More North Pembrokeshire family warns of £1,500 WhatsApp scam

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Recent Posts

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

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

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…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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