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Ponzi Scheme

Ponzi scheme: Tomaszewski sentenced to prison and nearly $570,000 restitution | Top Story

admin December 23, 2021 No Comments

BATAVIA — Long-awaited justice arrived Wednesday for Michael S. Tomaszewski. Tomaszewski, 49, was sentenced to two to six years in prison for third-degree grand larceny…

View More Ponzi scheme: Tomaszewski sentenced to prison and nearly $570,000 restitution | Top Story
Ponzi Scheme

Ponzi scheme: Tomaszewski sentenced to prison and nearly $570,000 restitution | Local News

admin December 23, 2021 No Comments

BATAVIA — Long-awaited justice arrived Wednesday for Michael S. Tomaszewski. Tomaszewski, 49, was sentenced to two to six years in prison for third-degree grand larceny…

View More Ponzi scheme: Tomaszewski sentenced to prison and nearly $570,000 restitution | Local News
Online Scams

Ninja Van PH lists tips for safer online shopping

admin December 23, 2021 No Comments

THE holiday season comes with sale, sale and more sales. Whether it is in the mall or through popular e-commerce platforms, there are always amazing…

View More Ninja Van PH lists tips for safer online shopping
Construction Scams

U.P. Govt probe into Ayodhya land ‘scam’ an eyewash, SC should intervene: Priyanka

admin December 23, 2021 No Comments

Targeting the ruling BJP, Congress leader Priyanka Gandhi alleged that its leaders were committing “loot” and hurting people’s faith Congress leader Priyanka Gandhi Vadra on…

View More U.P. Govt probe into Ayodhya land ‘scam’ an eyewash, SC should intervene: Priyanka
Loan Scams

Covid: £10m Bounce Back Loan fraudsters jailed – BBC News

admin December 23, 2021 No Comments

Covid: £10m Bounce Back Loan fraudsters jailed  BBC News Read more…

View More Covid: £10m Bounce Back Loan fraudsters jailed – BBC News
Construction Scams

UP Govt Probe into Ayodhya Land ‘Scam’ an Eyewash; SC Should Intervene: Priyanka Gandhi

admin December 23, 2021 No Comments

Congress leader Priyanka Gandhi Vadra on Thursday dismissed as an ”eyewash” the probe ordered by the Uttar Pradesh government into the Ayodhya land ”scam” and…

View More UP Govt Probe into Ayodhya Land ‘Scam’ an Eyewash; SC Should Intervene: Priyanka Gandhi
IRS Scams

Received a confusing tax letter? Here’s what experts say you should do

admin December 23, 2021 No Comments

COLLEGE STATION, Texas (KBTX) – For many taxpayers receiving a letter from the Internal Revenue Service can be an unsettling experience. Not knowing the actual…

View More Received a confusing tax letter? Here’s what experts say you should do
Loan Scams

900 open criminal investigations, 100 arrested so far

admin December 23, 2021 No Comments

LOUISVILLE, Ky. (WAVE) – Money is one of the main things businesses and people needed to survive through the pandemic. Mohammed “Mo” Sloan is the…

View More 900 open criminal investigations, 100 arrested so far
Construction Scams

UP govt’s probe into Ayodhya land ‘scam’ an eyewash, says Priyanka Gandhi Vadra; demands SC intervention

admin December 23, 2021 No Comments

Congress leader Priyanka Gandhi Vadra&nbsp | &nbspPhoto Credit:&nbspANI Key Highlights Priyanka Gandhi Vadra claimed that the sale deeds have the signatures of Ram…

View More UP govt’s probe into Ayodhya land ‘scam’ an eyewash, says Priyanka Gandhi Vadra; demands SC intervention
Investments

5 Tips to Protect Them from Scams in 2022

admin December 23, 2021 No Comments

Crypto investments are very volatile, and investors want to protect them at all costs. The rise of cryptocurrency has opened up the possibility for hackers to…

View More 5 Tips to Protect Them from Scams in 2022

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  • IRS Scams
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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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