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Investments

Victim Loses Over RM130,000 in Bitcoin Investment Scam Through Ddex Application – BNN Breaking

admin February 7, 2024 No Comments

Victim Loses Over RM130,000 in Bitcoin Investment Scam Through Ddex Application  BNN Breaking Read more…

View More Victim Loses Over RM130,000 in Bitcoin Investment Scam Through Ddex Application – BNN Breaking
IRS Scams

Taxpayers lost $4.2 million to IRS imposters last year. Here are 12 scams to look out for – Sacramento Bee

admin February 7, 2024 No Comments

Taxpayers lost $4.2 million to IRS imposters last year. Here are 12 scams to look out for  Sacramento Bee Read more…

View More Taxpayers lost $4.2 million to IRS imposters last year. Here are 12 scams to look out for – Sacramento Bee
IRS Scams

Tips to avoid tax scams and tax preparation help from 7 On Your Side – ABC7 New York

admin February 7, 2024 No Comments

Tips to avoid tax scams and tax preparation help from 7 On Your Side  ABC7 New York Read more…

View More Tips to avoid tax scams and tax preparation help from 7 On Your Side – ABC7 New York
Construction Scams

Vastu Expert, Who Claimed 'Faults' In Parliament Building, Caught For Rs 65 Crore Fraud – NDTV

admin February 7, 2024 No Comments

Vastu Expert, Who Claimed ‘Faults’ In Parliament Building, Caught For Rs 65 Crore Fraud  NDTV Read more…

View More Vastu Expert, Who Claimed 'Faults' In Parliament Building, Caught For Rs 65 Crore Fraud – NDTV
Construction Scams

NYC developer Nir Meir facing charges as accomplices arraigned in $86M fraud scheme: DA – New York Daily News

admin February 7, 2024 No Comments

NYC developer Nir Meir facing charges as accomplices arraigned in $86M fraud scheme: DA  New York Daily News Read more…

View More NYC developer Nir Meir facing charges as accomplices arraigned in $86M fraud scheme: DA – New York Daily News
IRS Scams

Brace for W-2 fraud powered by AI this tax season – SC Media

admin February 7, 2024 No Comments

Brace for W-2 fraud powered by AI this tax season  SC Media Read more…

View More Brace for W-2 fraud powered by AI this tax season – SC Media
Construction Scams

Prominent NYC developer Nir Meir arrested in vast, years-long, $86M fraud scheme: prosecutors – New York Post

admin February 7, 2024 No Comments

Prominent NYC developer Nir Meir arrested in vast, years-long, $86M fraud scheme: prosecutors  New York Post Read more…

View More Prominent NYC developer Nir Meir arrested in vast, years-long, $86M fraud scheme: prosecutors – New York Post
Construction Scams

HFZ executives indicted in alleged $86 million fraud scheme – Crain's New York Business

admin February 7, 2024 No Comments

HFZ executives indicted in alleged $86 million fraud scheme  Crain’s New York Business Read more…

View More HFZ executives indicted in alleged $86 million fraud scheme – Crain's New York Business
Investments

Crypto scam: Man scammed out of six-figure sum gets money back – BBC.com

admin February 7, 2024 No Comments

Crypto scam: Man scammed out of six-figure sum gets money back  BBC.com Read more…

View More Crypto scam: Man scammed out of six-figure sum gets money back – BBC.com
Investments

Top 5 Ways To Recover Funds From Cryptocurrency Scam 2024 [UPDATED] – Blockchain Council

admin February 7, 2024 No Comments

Top 5 Ways To Recover Funds From Cryptocurrency Scam 2024 [UPDATED]  Blockchain Council Read more…

View More Top 5 Ways To Recover Funds From Cryptocurrency Scam 2024 [UPDATED] – Blockchain Council

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Recent Posts

  • How scammers may try to steal your tax information, according to the IRS – El Cronista
  • IRS warning: Don’t fall for this, tax agency says in alert – Cleveland.com
  • Punjab woman gets loan after 3 years of death; FIR filed – The Times of India
  • IRS Warns of Tax Scam Using Fake 'Tribal Tax Credits' – drydenwire.com
  • She lost $600,000 in a pig-butchering scam. Then came the tax bill – USA Today

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

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…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

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