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Construction Scams

ACE Family reveals they lost $10 million mansion after scam by fake contractor who STOLE their money

admin December 30, 2021 No Comments

YouTube’s popular ACE Family claims they were scammed by a shady contractor who took millions of dollars from them, abandoned their unfinished home, and left them…

View More ACE Family reveals they lost $10 million mansion after scam by fake contractor who STOLE their money
Investments

Cryptocurrency price LIVE – Ethereum, Decentraland and Basic Attention Token are best crypto set for rebounds in 2022

admin December 30, 2021 No Comments

ETHEREUM, Decentraland, and Basic Attention are all tokens that some experts think are poised for rebounds in 2022. Contributors at Motley Fool think those three…

View More Cryptocurrency price LIVE – Ethereum, Decentraland and Basic Attention Token are best crypto set for rebounds in 2022
IRS Scams

Dominion offers anti-scam tips – Farmville

admin December 30, 2021 No Comments

Dominion Energy is reminding customers of the telltale signs of utility scams and what to do to stay safe. • Slow down — Utility scammers…

View More Dominion offers anti-scam tips – Farmville
Credit Card Scams

PG&E imposters threaten to shut off power unless you pay ‘overdue’ bill. How to know if it’s real

admin December 30, 2021 No Comments

CAMPBELL, Calif. (KGO) — A warning tonight from PG&E — imposters are out in force posing as PG&E billing agents, telling victims their power is…

View More PG&E imposters threaten to shut off power unless you pay ‘overdue’ bill. How to know if it’s real
Online Scams

Newaygo County deputies warn residents of phone scam

admin December 30, 2021 No Comments

NEWAYGO COUNTY, Mich. — The Newaygo County Sheriff’s Office is giving residents a heads-up of a possible scam circulating throughout the county. Deputies say the…

View More Newaygo County deputies warn residents of phone scam
IRS Scams

ED Hyd made seizures worth Rs 7k crore in last three years; Agrigold saw biggest attachment | Hyderabad News

admin December 29, 2021 No Comments

Hyderabad: The Enforcement Directorate (ED) Hyderabad wing has attached Rs 1,366 crore worth of properties in the fiscal year 2021-22 under the Prevention of Money…

View More ED Hyd made seizures worth Rs 7k crore in last three years; Agrigold saw biggest attachment | Hyderabad News
IRS Scams

Don’t forget to declare income from stolen goods and illegal activities, IRS says

admin December 29, 2021 No Comments

As you wind down the year, cleaning out drawers and emptying wallets of receipts, don’t forget to report to the IRS any income you brought…

View More Don’t forget to declare income from stolen goods and illegal activities, IRS says
Credit Card Scams

Neighbors warned about phone scam in Forrest County

admin December 29, 2021 No Comments

FORREST COUNTY, Miss. (WHLT) – Forrest County Sheriff Charlie Sims is warning neighbors about a circulating phone scam in the area. He said the scammers…

View More Neighbors warned about phone scam in Forrest County
Construction Scams

Govt employees, their relatives receive huge amount of compensation money in Ditte-Dime-Migging road scam

admin December 29, 2021 No Comments

[ Amar Sangno ] YINGKIONG, 29 Dec:  The defense-strategic road construction and upgrade of National Highway Double Laning (NHDL) of the Ditte-Dime-Migging (DDM) road in…

View More Govt employees, their relatives receive huge amount of compensation money in Ditte-Dime-Migging road scam
Investments

Online investment scam defrauds local man of $500,000

admin December 29, 2021 No Comments

Online scams continue to to proliferate and local victims are not immune to being defrauded. THUNDER BAY – City police say a local victim was…

View More Online investment scam defrauds local man of $500,000

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Categories

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  • Editorial
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  • IRS Scams
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  • Warning Sites

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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