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IRS Scams

Avoid Scams After Natural Disasters

admin December 30, 2021 No Comments

Q&A: Avoid Scams After Natural Disasters With U.S. Senator Chuck Grassley   Q: How severe were the December storms in Iowa?   A:  In our…

View More Avoid Scams After Natural Disasters
Loan Scams

Student loan forgiveness scammers target Rochester woman

admin December 30, 2021 No Comments

Dec. 30—A Rochester woman was recently the target of a student loan forgiveness scam. The 24-year-old woman reported the incident to police on Tuesday. The…

View More Student loan forgiveness scammers target Rochester woman
Construction Scams

Many home insurance premiums are rising faster than inflation |

admin December 30, 2021 No Comments

Ken Hoagland was surprised to see his monthly mortgage payment increase recently. “I noticed that our mortgage had gone up $100 on a $1,250 mortgage,”…

View More Many home insurance premiums are rising faster than inflation |
Investments

These High-Risk Investments Will Be All the Rage in 2022

admin December 30, 2021 No Comments

For every investor profiting off a business poised to become the Next Big Thing, there are countless others getting burned by SquidGame digital tokens, fake…

View More These High-Risk Investments Will Be All the Rage in 2022
Online Scams

Online trading – how does it compare to traditional brokerages? — Business — The Guardian Nigeria News – Nigeria and World News

admin December 30, 2021 No Comments

With the ease of internet availability and mobile devices, Africa has witnessed a remarkable surge in the number of online traders. The dynamic young population…

View More Online trading – how does it compare to traditional brokerages? — Business — The Guardian Nigeria News – Nigeria and World News
Loan Scams

Chairman of Credit Suisse may have broken the law to attend Wimbledon | Credit Suisse

admin December 30, 2021 No Comments

The chairman of Credit Suisse, Antonio Horta-Osório, broke Covid rules for a second time and may have committed a criminal offence in order to attend…

View More Chairman of Credit Suisse may have broken the law to attend Wimbledon | Credit Suisse
Online Scams

Man Loses $23,000 in Antique Pickup Scam, Police Say

admin December 30, 2021 No Comments

Est. Read Time: < 1 min A quest for an antique pickup truck has left an 80-year-old upper Bucks County man $23,000 poorer, according to…

View More Man Loses $23,000 in Antique Pickup Scam, Police Say
Loan Scams

Student loan forgiveness scammers target Rochester woman – Rochester Minnesota news, weather, sports

admin December 30, 2021 No Comments

A Rochester woman was recently the target of a student loan forgiveness scam. The 24-year-old woman reported the incident to police on Tuesday. The woman…

View More Student loan forgiveness scammers target Rochester woman – Rochester Minnesota news, weather, sports
Loan Scams

aap: Goa Assembly polls: AAP to make its candidates sign affidavits to avoid defections

admin December 30, 2021 No Comments

aap: Goa Assembly polls: AAP to make its candidates sign affidavits to avoid defections – Verve times Home Business aap: Goa Assembly polls: AAP to…

View More aap: Goa Assembly polls: AAP to make its candidates sign affidavits to avoid defections
Credit Card Scams

DA warns of Publisher Clearing House scam | News

admin December 30, 2021 No Comments

SUNBURY — The Northumberland County District Attorney’s office is warning of a new scam attempt related to Publishers Clearing House.  District Attorney Tony Matulewic said…

View More DA warns of Publisher Clearing House scam | News

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Recent Posts

  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife
  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn

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

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…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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