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IRS Scams

Oregon FBI’s Tech Tuesday: Avoiding end-of-year scams online

admin December 28, 2021 No Comments

PORTLAND, Ore. (KTVZ) — This week, the Oregon FBI’s Tech Tuesday segment focuses on building a digital defense as we close out 2021. You managed…

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Investments

The Nexus Ecosystem is a Beacon of Light in the Financial Space

admin December 28, 2021 No Comments

Disclaimer: The text below is an advertorial article that was not written by Cryptonews.com journalists. The concept of Blockchain Cryptocurrency is a new wave taking…

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Construction Scams

Business year in review 2021 | Local Business

admin December 28, 2021 No Comments

SHERIDAN — While communities in other parts of Wyoming continued suffering in an economic downturn due in part to the COVID-19 pandemic and the energy…

View More Business year in review 2021 | Local Business
IRS Scams

End of Year Scams — FBI

admin December 28, 2021 No Comments

Welcome to the Oregon FBI’s Tech Tuesday segment. Today: Building a digital defense as we close out 2021. You managed to navigate the holiday season,…

View More End of Year Scams — FBI
Construction Scams

How to Prevent Construction Equipment Theft

admin December 28, 2021 No Comments

Crime is on the rise everywhere and with so many construction companies powering down in winter, equipment theft is rising accordingly. Pandemic issues such as…

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Ponzi Scheme

SEC: Payday loan scheme bilks investors out of millions

admin December 28, 2021 No Comments

MIAMI — The owner of a Miami-based payday loan company bilked hundreds of investors out of millions of dollars and repaid others with money he…

View More SEC: Payday loan scheme bilks investors out of millions
Credit Card Scams

Police news from Abington, Cheltenham and Jenkintown

admin December 28, 2021 No Comments

Abington FRAUD >> An employee at the Apple Store in Willow Grove reported Dec. 2 receiving an email from a person he thought to be…

View More Police news from Abington, Cheltenham and Jenkintown
IRS Scams

Scam Attempts on the Rise in BV County

admin December 28, 2021 No Comments

There’s been an uptick in scam attempts lately reported by Buena Vista County residents. Sheriff Kory Elston says the scams have been wide-ranging, and residents…

View More Scam Attempts on the Rise in BV County
Ponzi Scheme

Ponzi scheme: SEC warns against operations of Poyoyo Investment, FinAfrica Investment Ltd

admin December 28, 2021 No Comments

The Securities and Exchange Commission (SEC) has issued a warning to the public over the activities of FinAfrica Investment Ltd and Poyoyo Investment, stating that…

View More Ponzi scheme: SEC warns against operations of Poyoyo Investment, FinAfrica Investment Ltd
Online Scams

Man arrested over scam involving ‘sale’ of TV monitor on Carousell

admin December 28, 2021 No Comments

SINGAPORE – A man has been arrested over a scam on Carousell in which a buyer purportedly paid for a television monitor that never arrived.…

View More Man arrested over scam involving ‘sale’ of TV monitor on Carousell

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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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