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Online Scams

Feds: New Haven grand jury indicts man in online 'romance scams' – New Haven Register

admin January 30, 2024 No Comments

Feds: New Haven grand jury indicts man in online ‘romance scams’  New Haven Register Read more…

View More Feds: New Haven grand jury indicts man in online 'romance scams' – New Haven Register
Online Scams

Meghalaya police cautions people against new online scam 'Numgenious AI' – Hub News

admin January 30, 2024 No Comments

Meghalaya police cautions people against new online scam ‘Numgenious AI’  Hub News Read more…

View More Meghalaya police cautions people against new online scam 'Numgenious AI' – Hub News
Credit Card Scams

Over $40000 lost in taxi scams in Toronto since June 2023: police – CP24

admin January 30, 2024 No Comments

Over $40000 lost in taxi scams in Toronto since June 2023: police  CP24 Read more…

View More Over $40000 lost in taxi scams in Toronto since June 2023: police – CP24
Ponzi Scheme

Ex-pharmacist convicted in West Virginia Ponzi scheme arraigned in husband’s murder – WBOY.com

admin January 30, 2024 No Comments

Ex-pharmacist convicted in West Virginia Ponzi scheme arraigned in husband’s murder  WBOY.com Read more…

View More Ex-pharmacist convicted in West Virginia Ponzi scheme arraigned in husband’s murder – WBOY.com
IRS Scams

Tax scam red flags to look out for – NBC Right Now

admin January 30, 2024 No Comments

Tax scam red flags to look out for  NBC Right Now Read more…

View More Tax scam red flags to look out for – NBC Right Now
Ponzi Scheme

HyperFund Owners Accused of Fraud in $1.7 Billion Pyramid Scheme – CCN.com

admin January 30, 2024 No Comments

HyperFund Owners Accused of Fraud in $1.7 Billion Pyramid Scheme  CCN.com Read more…

View More HyperFund Owners Accused of Fraud in $1.7 Billion Pyramid Scheme – CCN.com
IRS Scams

With tax season underway, IRS warns of criminal scams – WJBD News – Salem, Illinois

admin January 30, 2024 No Comments

With tax season underway, IRS warns of criminal scams  WJBD News – Salem, Illinois Read more…

View More With tax season underway, IRS warns of criminal scams – WJBD News – Salem, Illinois
Ponzi Scheme

SEC Slams HyperVerse Founders for Crypto Fraud and Raising $2B in Ponzi Scheme – Coinspeaker

admin January 30, 2024 No Comments

SEC Slams HyperVerse Founders for Crypto Fraud and Raising $2B in Ponzi Scheme  Coinspeaker Read more…

View More SEC Slams HyperVerse Founders for Crypto Fraud and Raising $2B in Ponzi Scheme – Coinspeaker
Investments

Scammers use fake blue ticks on Telegram to pose as SGX, financial professionals – The Straits Times

admin January 30, 2024 No Comments

Scammers use fake blue ticks on Telegram to pose as SGX, financial professionals  The Straits Times Read more…

View More Scammers use fake blue ticks on Telegram to pose as SGX, financial professionals – The Straits Times
Ponzi Scheme

How to spot a pyramid scheme – msnNOW

admin January 30, 2024 No Comments

How to spot a pyramid scheme  msnNOW Read more…

View More How to spot a pyramid scheme – msnNOW

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Recent Posts

  • 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
  • How scammers may try to steal your tax information, according to the IRS – El Cronista
  • Awww come on Citi… – Pocketables
  • IRS warning: Don’t fall for this, tax agency says in alert – Cleveland.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

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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