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Investments

KwaZulu-Natal trio in court for allegedly duping victims out of R73 million in investment scam – IOL

admin January 23, 2024 No Comments

KwaZulu-Natal trio in court for allegedly duping victims out of R73 million in investment scam  IOL Read more…

View More KwaZulu-Natal trio in court for allegedly duping victims out of R73 million in investment scam – IOL
Online Scams

GCash rolls out insurance plan vs. online scams – manilastandard.net

admin January 23, 2024 No Comments

GCash rolls out insurance plan vs. online scams  manilastandard.net Read more…

View More GCash rolls out insurance plan vs. online scams – manilastandard.net
Investments

Pastor Blames God for Commanding a $3.2M Crypto Scam + More Crypto News – Cryptonews

admin January 23, 2024 No Comments

Pastor Blames God for Commanding a $3.2M Crypto Scam + More Crypto News  Cryptonews Read more…

View More Pastor Blames God for Commanding a $3.2M Crypto Scam + More Crypto News – Cryptonews
Online Scams

Pig butchering mining scams: What they are and how to stop them – SC Media

admin January 23, 2024 No Comments

Pig butchering mining scams: What they are and how to stop them  SC Media Read more…

View More Pig butchering mining scams: What they are and how to stop them – SC Media
Ponzi Scheme

Mining tax breaks cost Canadians over $500M a year, finds investigation – Vancouver Is Awesome

admin January 23, 2024 No Comments

Mining tax breaks cost Canadians over $500M a year, finds investigation  Vancouver Is Awesome Read more…

View More Mining tax breaks cost Canadians over $500M a year, finds investigation – Vancouver Is Awesome
IRS Scams

Warning to Finger Lakes business owners: Beware of tax scam letters – FingerLakes1.com

admin January 23, 2024 No Comments

Warning to Finger Lakes business owners: Beware of tax scam letters  FingerLakes1.com Read more…

View More Warning to Finger Lakes business owners: Beware of tax scam letters – FingerLakes1.com
Investments

Deceptive 'Cherry-Picking' Crypto Scam Results In 2-Year Jail Term For Investment Firm CEO – Benzinga

admin January 23, 2024 No Comments

Deceptive ‘Cherry-Picking’ Crypto Scam Results In 2-Year Jail Term For Investment Firm CEO  Benzinga Read more…

View More Deceptive 'Cherry-Picking' Crypto Scam Results In 2-Year Jail Term For Investment Firm CEO – Benzinga
Investments

Deceptive 'Cherry-Picking' Crypto Scam Results In 2-Year Jail Term For Investment Firm CEO By Benzinga – Investing.com UK

admin January 23, 2024 No Comments

Deceptive ‘Cherry-Picking’ Crypto Scam Results In 2-Year Jail Term For Investment Firm CEO By Benzinga  Investing.com UK Read more…

View More Deceptive 'Cherry-Picking' Crypto Scam Results In 2-Year Jail Term For Investment Firm CEO By Benzinga – Investing.com UK
Ponzi Scheme

Not All Scam Victims Can Rely on Theft Loss Provisions for Relief – Bloomberg Law

admin January 23, 2024 No Comments

Not All Scam Victims Can Rely on Theft Loss Provisions for Relief  Bloomberg Law Read more…

View More Not All Scam Victims Can Rely on Theft Loss Provisions for Relief – Bloomberg Law
Ponzi Scheme

Fraudsters used aliases from Suits and Hart to Hart to steal £1m from victims in cold-calling Ponzi scheme – Daily Mail

admin January 23, 2024 No Comments

Fraudsters used aliases from Suits and Hart to Hart to steal £1m from victims in cold-calling Ponzi scheme  Daily Mail Read more…

View More Fraudsters used aliases from Suits and Hart to Hart to steal £1m from victims in cold-calling Ponzi scheme – Daily Mail

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  • IRS Scams
  • Loan Scams
  • Online Scams
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  • Warning Sites

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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