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IRS Scams

Discovery Plus | Money Mafia: The Scammers Who Betrayed The Middle-Class Indian

admin December 18, 2021 No Comments

It is an age-old formula. One man or a group of men get together and plan to con an entire nation on one idea. What…

View More Discovery Plus | Money Mafia: The Scammers Who Betrayed The Middle-Class Indian
Investments

Worried About Cryptocurrency Scams? Here’s How You Can Avoid The Risks

admin December 18, 2021 No Comments
View More Worried About Cryptocurrency Scams? Here’s How You Can Avoid The Risks
Credit Card Scams

Sussex Police urge for caution after two people were targeted by Covid vaccine fraudsters.

admin December 18, 2021 No Comments

Calls for caution and vigilance when booking jabs or tests Author: Mike DraperPublished 1 hour agoLast updated 1 hour ago Sussex Police are reminding you…

View More Sussex Police urge for caution after two people were targeted by Covid vaccine fraudsters.
Loan Scams

Sheriff’s department warns of jury duty scam | Local News

admin December 18, 2021 No Comments

Washington County Sheriff Samuel Romano is warning of a scam in which callers claiming to be deputies are telling residents they owe money for missing…

View More Sheriff’s department warns of jury duty scam | Local News
Ponzi Scheme

Jack Dorsey and the Unlikely Revolutionaries Who Want to Reboot the Internet

admin December 18, 2021 No Comments

The internet hasn’t turned out the way it was supposed to. In its earliest incarnation, before some Wall Street Journal readers were born and the…

View More Jack Dorsey and the Unlikely Revolutionaries Who Want to Reboot the Internet
Loan Scams

Ohio Dept. of Education confirms Bishop Sycamore was a scam

admin December 18, 2021 No Comments

Remember Bishop Sycamore? The high school football team no one had heard of that lost 58-0 to IMG Academy in a game that was somehow…

View More Ohio Dept. of Education confirms Bishop Sycamore was a scam
Loan Scams

A Shady Realty Company May Have Scammed $287K in COVID Aid

admin December 18, 2021 No Comments

Photo: Colorblind Images LLC/Getty Images Last year, Jamie Burke seemed to be one of the tens of thousands of New Yorkers desperate for COVID relief…

View More A Shady Realty Company May Have Scammed $287K in COVID Aid
Online Scams

5 common job scams you need to be wary of

admin December 18, 2021 No Comments

There are many unscrupulous parties who are only out to get your money and personal info. (Freepik pic) With more and more people turning to…

View More 5 common job scams you need to be wary of
IRS Scams

Two south Florida men plead guilty in $35M COVID scam | National News

admin December 17, 2021 No Comments

(The Center Square) – Two South Florida men have pleaded guilty to a scheme to defraud the federal government of $35 million worth of Paycheck…

View More Two south Florida men plead guilty in $35M COVID scam | National News
IRS Scams

Retired Goldsboro Airman out thousands after falling for government grant scam on Facebook

admin December 17, 2021 No Comments

GOLDSBORO, N.C. (WNCN) — A disabled vet and his wife are out thousands of dollars after thinking they were getting a government grant. Mark Yates…

View More Retired Goldsboro Airman out thousands after falling for government grant scam on Facebook

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Recent Posts

  • 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy
  • Think before you react: A simple strategy for spotting financial scams – WGAL

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

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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