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Ponzi Scheme

The case against Liz Truss

admin December 24, 2021 No Comments

Debate 07:00 No one better reflects the meaninglessness of contemporary politics by Tobias Phibbs The wannabe Thatcher In 1947, in a Swiss ski resort in…

View More The case against Liz Truss
Investments

Nova Scotia Securities Regulator Alarms against ATB CRYPTO

admin December 24, 2021 No Comments

On December 23, the Nova Scotia Securities Commission issued an investor alert that reminded local investors that ATB CRYPTO is not a registered company to…

View More Nova Scotia Securities Regulator Alarms against ATB CRYPTO
Online Scams

Warning about IRS phishing scams

admin December 24, 2021 No Comments

THIEVES and hackers are increasing their efforts to steal money and data from taxpayers this Christmas season by posing as IRS officials in elaborate phishing…

View More Warning about IRS phishing scams
Credit Card Scams

Scamwatch: Don’t fall for too good to be true scams | Daily Liberal

admin December 24, 2021 No Comments

Every year, thousands of Australians are targeted by scams, whether it be online, via phone, mail or even in person. Australian Community Media has compiled…

View More Scamwatch: Don’t fall for too good to be true scams | Daily Liberal
Ponzi Scheme

Does Japan vindicate MMT?

admin December 24, 2021 No Comments

Public debt has soared since the 2008 financial crisis, and especially during the Covid-19 pandemic. According to the International Monetary Fund, the ratio of public…

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Online Scams

UoM syndicate gives nod to investigate exam scam- The New Indian Express

admin December 24, 2021 No Comments

By Express News Service CHENNAI: The University of Madras syndicate panel has approved investigating into the online exam scam. Fearing spread of Covid-19, the distance…

View More UoM syndicate gives nod to investigate exam scam- The New Indian Express
Ponzi Scheme

Victims of Ross Asset Management Ponzi scheme win payout from ANZ

admin December 24, 2021 No Comments

Claimants representing more than 552 investors who lost money in the Ross Asset Management (RAM) Ponzi scheme have reached settlement with ANZ in their claim…

View More Victims of Ross Asset Management Ponzi scheme win payout from ANZ
Loan Scams

How scammers defrauded a senior advocate using hacked social media and stolen pictures

admin December 23, 2021 No Comments

WALNUT CREEK, Calif. (KGO) — A painful reminder for all of us tonight from a woman who admits she should have known better. She’s protected…

View More How scammers defrauded a senior advocate using hacked social media and stolen pictures
Credit Card Scams

These are the top five scams Canadians fell for in 2021

admin December 23, 2021 No Comments

While many overseas scam boiler rooms and call centres closed down at the beginning the pandemic, they came back with a vengeance as COVID-19 dragged…

View More These are the top five scams Canadians fell for in 2021
IRS Scams

Giving to charity? More taxpayers can deduct donations in 2021 under IRS pandemic rule – Daily Democrat

admin December 23, 2021 No Comments

In a normal year — and no, we have not had one of those lately — only the small minority of those who itemize their…

View More Giving to charity? More taxpayers can deduct donations in 2021 under IRS pandemic rule – Daily Democrat

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Recent Posts

  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com
  • Up to $304B lost to tax fraud, no IRS antifraud strategy – Yahoo Finance
  • IRS steps up fraud fight with new app, CEO promises '100% secure' platform – Fox Business
  • She lost $600,000 to a 'pig-butchering' scam, then learned the IRS still wanted $225,000 – thecooldown.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

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

Loan Scams

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

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