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Loan Scams

Loan scam: Police to attach properties of Lakshya Tanwar

admin December 13, 2021 No Comments

Police here on Monday said they will attach properties of Lakshya Tanwar who allegedly helped people get loans worth over Rs 300 crore from…

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Online Scams

Watch out for sextortion scams

admin December 13, 2021 No Comments

By Anil Rachamalla Social media creates an opportunity for young women and men living in socially conservative societies to be able to communicate, meet and…

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Construction Scams

Here Is Yet ANOTHER Scam To Avoid In Bismarck/Mandan

admin December 13, 2021 No Comments

Pretty soon it will come to the point where we never answer the phone or open up our mail again Doesn’t it seem like everywhere…

View More Here Is Yet ANOTHER Scam To Avoid In Bismarck/Mandan
Loan Scams

Hackers Brief from Cyber Wyoming | Dec. 13, 2021 | Announcements

admin December 13, 2021 No Comments

The Hackers Brief from Cyber Wyoming is sponsored by First Federal Bank & Trust. Be aware of the latest scams in Sheridan, Wyoming and the rest…

View More Hackers Brief from Cyber Wyoming | Dec. 13, 2021 | Announcements
Ponzi Scheme

Miami Mayor Suarez Wants to Take Part of His 401k in Bitcoin

admin December 13, 2021 No Comments

Photo: Francis Suarez (Getty Images) Mayor Diamond Hands strikes again. As Bitcoin endured a price plunge from last month’s high (and plummeting at this writing),…

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Investments

6 money lessons 2021 taught us

admin December 13, 2021 No Comments

Getty Images/erdikocak This story is part of So Money (subscribe here), an online community dedicated to financial empowerment and advice, led by CNET Editor at…

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Loan Scams

Debunking credit myths for first-time home buyers

admin December 13, 2021 No Comments

Accurate information, even if it’s negative, stays on the report (usually for seven years) — otherwise, it wouldn’t be an honest representation of your credit…

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Credit Card Scams

Man and woman arrested in connection with “money mule” bank account scams

admin December 13, 2021 No Comments

A number of victims have fallen prey to ‘smishing’ and ‘vishing’ attacks on bank account holders. Two arrests have been made following an investigation into…

View More Man and woman arrested in connection with “money mule” bank account scams
Construction Scams

29 Applicants Receive Funding to Develop Their Ideas

admin December 13, 2021 No Comments

29 Applicants Receive Funding to Develop Their Ideas Canada NewsWire OTTAWA, ON, Dec. 13, 2021 Housing Supply Challenge – Getting Started OTTAWA, ON, Dec. 13,…

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IRS Scams

Email from IRS offering third stimulus check is fake

admin December 13, 2021 No Comments

WHITESIDE COUNTY, Ill. (KWQC) – According to the Whiteside County Sheriff’s Office, people are reporting an email that appears to be from the IRS and…

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Recent Posts

  • 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
  • IRS warns US taxpayers fake 'Tribal Tax Credits' can trigger penalties ahead of Oct. 15 – Yahoo Finance

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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