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IRS Scams

Cryptocurrency Worth $435 Million Seized by 12 UK Police Forces in Five Years – Regulation Bitcoin News

admin January 8, 2022 No Comments

U.K. police have revealed how much cryptocurrency they have seized in the past five years in response to Freedom of Information requests. The London Metropolitan…

View More Cryptocurrency Worth $435 Million Seized by 12 UK Police Forces in Five Years – Regulation Bitcoin News
Credit Card Scams

Scam Alert : Toyota 80th Anniversary Celebration!

admin January 8, 2022 No Comments

Watch out for the viral message about the Toyota 80th Anniversary Celebration and the giveaway of a Toyota Corolla! Find out why it is a…

View More Scam Alert : Toyota 80th Anniversary Celebration!
Investments

Cryptocurrency price LIVE – Bitcoin CRASHES 10% and Shiba Inu coin plunges but Baby Doge up 71% as Solice price revealed

admin January 8, 2022 No Comments

THE prices of several well-known cryptocurrencies NOSEDIVED this week, but Baby Doge has surged 71% as Solice hit $1.49. Shiba Inu, Bitcoin, and Ethereum have all dipped by…

View More Cryptocurrency price LIVE – Bitcoin CRASHES 10% and Shiba Inu coin plunges but Baby Doge up 71% as Solice price revealed
Online Scams

Think twice before you click that Google Docs notification

admin January 8, 2022 No Comments

Cybercriminals are getting better every day at finding new ways to rip people off. If it’s not taking advantage of thousands of flight cancellations, they…

View More Think twice before you click that Google Docs notification
Investments

The best of Unwrapped in 2021

admin January 8, 2022 No Comments

Happy 2022! Grab that cuppa and settle in as we look back at the best explainers, investigations and analyses that Unwrapped delivered weekly to your…

View More The best of Unwrapped in 2021
Construction Scams

Lokayukta to probe Rs 22-cr toilet scam in Nayagarh

admin January 8, 2022 No Comments

Nayagarh: Massive irregularities were allegedly committed in construction of toilets under the Swachh Bharat Mission in Khandapara block of Nayagarh district. Some people alleging a…

View More Lokayukta to probe Rs 22-cr toilet scam in Nayagarh
Online Scams

Crypto firm in FIA crosshairs over Rs17.7bn scam – Newspaper

admin January 8, 2022 No Comments

KARACHI: Apps linked to popular cryptocurrency exchange Binance have committed fraud with Pakistani investors worth $100 million (Rs17.7 billion), the Federal Investigation Agency (FIA) disclosed…

View More Crypto firm in FIA crosshairs over Rs17.7bn scam – Newspaper
Online Scams

Cryptocurrency scam swindled $15,000 out of Fayetteville veteran

admin January 8, 2022 No Comments

FAYETTEVILLE, N.C. (WTVD) — A Fayetteville veteran is out thousands of dollars thanks to a cryptocurrency scam, but he’s not alone. Investing in digital currency…

View More Cryptocurrency scam swindled $15,000 out of Fayetteville veteran
IRS Scams

Utah couple charged with combined $3.6 million in fraud

admin January 8, 2022 No Comments

SALT LAKE CITY — A married couple from Utah County have been charged in federal court for allegedly defrauding multiple victims, including one “vulnerable adult,”…

View More Utah couple charged with combined $3.6 million in fraud
Investments

Coin tricks – Bangalore Mirror

admin January 8, 2022 No Comments

Coin tricks  Bangalore Mirror Read more…

View More Coin tricks – Bangalore Mirror

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Recent Posts

  • 99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
  • Court rejects ex-rep’s appeal of fraud conviction – Investment Executive
  • Washington Sees Surge in Mortgage Scam Calls – NewsRadio 560 KPQ
  • Fake Federal Agency Texts and Emails – How Government Scams Work in 2026 – NCHStats
  • Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

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

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…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

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