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IRS Scams

Olmsted County residents scammed out of nearly $500,000

admin December 22, 2021 No Comments

Dec. 22—The Olmsted County Sheriff’s Office is urging people to be vigilant after seven elderly residents were scammed out of more than $475,000. Within the…

View More Olmsted County residents scammed out of nearly $500,000
IRS Scams

Olmsted County residents scammed out of nearly $500,000 – Rochester Minnesota news, weather, sports

admin December 22, 2021 No Comments

The Olmsted County Sheriff’s Office is urging people to be vigilant after seven elderly residents were scammed out of more than $475,000. Within the last…

View More Olmsted County residents scammed out of nearly $500,000 – Rochester Minnesota news, weather, sports
Construction Scams

Yogi Adityanath Govt Orders Probe

admin December 22, 2021 No Comments

New Delhi: The Yogi Adityanath-led Uttar Pradesh government has ordered an investigation into reports that relatives of BJP leaders and government officials allegedly bought land…

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Ponzi Scheme

5 Rappers That Got Busted Finessing Covid-19 Relief Loans

admin December 22, 2021 No Comments

When the pandemic first came to light in early January 2020, most American’s continued with their lives as normal. When March 2020 came around, however,…

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Investments

‘Beanie Mania’ Review – The Hollywood Reporter

admin December 22, 2021 No Comments

The Beanie Babies craze of the late ’90s wasn’t exactly a scam, but there were surely scam-adjacent elements. The community of collectors buying and selling…

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Investments

Downing One VCT : Half Yearly Report for the six months ended 30 September 2021

admin December 22, 2021 No Comments

DOWNING ONE VCT PLC Half Yearly Report for the six months ended 30 September 2021 Shareholder Information…

View More Downing One VCT : Half Yearly Report for the six months ended 30 September 2021
Online Scams

Multnomah County deputy pleads guilty to vaccine card scam

admin December 22, 2021 No Comments

PORTLAND, Ore. (AP) — A Multnomah County sheriff’s deputy pleaded guilty Tuesday to misusing vaccine cards, according to the Multnomah County District Attorney’s Office. Robert…

View More Multnomah County deputy pleads guilty to vaccine card scam
Investments

How Safe Are Your Crypto Investments?

admin December 22, 2021 No Comments

D-Keine / iStock.com Bitcoin and its cryptocurrency brethren have been all the rage in 2021, and record numbers of investors are now getting caught up…

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Loan Scams

12 Scams of Christmas

admin December 22, 2021 No Comments

As Christmas Day fast approaches, many of us will be frantically last-minute shopping to ensure a Christmas to remember, not least after last year’s lockdown…

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Ponzi Scheme

Toward a Unified Theory of Adam McKay

admin December 22, 2021 No Comments

In Netflix’s star-studded satire Don’t Look Up, there’s a clock ticking down to the end of the world, courtesy of an approaching comet big enough…

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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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