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Ponzi Scheme

‘I’ve Done More Evil Than You’

admin January 12, 2022 No Comments

Few con men are as notorious as Barry Minkow. As a 1980s California high school sophomore, Minkow founded ZZZZ Best carpet cleaners, which grew at…

View More ‘I’ve Done More Evil Than You’
Online Scams

BI reports 83 foreign fugitives arrested in 2021 │ GMA News Online

admin January 12, 2022 No Comments

Eighty-three foreign fugitives were arrested in the Philippines in 2021, compared to 55 in 2020, the Bureau of Immigration said. BI Commissioner Jaime Morente said that…

View More BI reports 83 foreign fugitives arrested in 2021 │ GMA News Online
Loan Scams

Virat Kohli Fan Owes Twitterati Rs 8 Lakh and the Reason Will Leave You Stumped

admin January 12, 2022 No Comments

Virat Kohli did miss scoring his 71st century in the first innings of the India vs South Africa 3rd Test, but his invaluable 79 managed…

View More Virat Kohli Fan Owes Twitterati Rs 8 Lakh and the Reason Will Leave You Stumped
Credit Card Scams

Healthcare Breaches Give Fraudsters Tools for Scams

admin January 12, 2022 No Comments

It’s well known that fraudsters are nothing if not creative and cunning as they continually seek to prey on the most basic human traits of…

View More Healthcare Breaches Give Fraudsters Tools for Scams
Ponzi Scheme

Debunking the Biggest Bitcoin Investment Myths | Sponsored

admin January 12, 2022 No Comments

We have all heard various things about Bitcoin investments. The following article debunks some of Bitcoin’s biggest investment myths. There is so much hype going…

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Investments

Singapore Approaches Cryptos, NFTs and Metaverse With Caution

admin January 12, 2022 No Comments

“The Government will seek to balance between promoting economic vitality, preserving social stability and protecting public security in the digital domain.” Minister Iswaran noted. Though…

View More Singapore Approaches Cryptos, NFTs and Metaverse With Caution
Investments

Crypto scams biggest threat to investors now, warns top US …

admin January 12, 2022 No Comments

(MENAFN– IANS) New Delhi, Jan 12 (IANS) Cryptocurrencies and digital assets will be the top investor threat in 2022 and before you jump into the…

View More Crypto scams biggest threat to investors now, warns top US …
IRS Scams

Beware of Scams as New Tax Season Begins | FTB.ca.gov – Franchise Tax Board

admin January 12, 2022 No Comments

Beware of Scams as New Tax Season Begins | FTB.ca.gov  Franchise Tax Board Read more…

View More Beware of Scams as New Tax Season Begins | FTB.ca.gov – Franchise Tax Board
Loan Scams

10 tips for avoiding business loan scams

admin January 12, 2022 No Comments

Reported By:| Edited By: |Source: |Updated: Jan 12, 2022, 03:13 PM IST Financial scams of all sorts have increased dramatically in modern times with the…

View More 10 tips for avoiding business loan scams
Construction Scams

State warns of scam attempts with upcoming auto insurance refunds | State

admin January 12, 2022 No Comments

LANSING, Mich. (WJRT) – State officials are warning Michigan drivers to be on alert for scammers trying to get their auto insurance refunds later this…

View More State warns of scam attempts with upcoming auto insurance refunds | State

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Recent Posts

  • County Warns Homeowners About Fake Property-Tax Relief Form – westsidecurrent.com
  • IRS Drops Crypto Scam Victims’ Tax Bill on Theft Loss Deduction – news.bloombergtax.com
  • County Warns of Fake Property Tax Relief Scam Targeting Seniors – Palisades News
  • How to get an IRS Identity Protection PIN and protect your tax return from fraud – El Cronista
  • LACo Warns Property Owners About Fake Tax Relief Scheme – MyNewsLA.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

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

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