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Home » Investments » Page 612

Category: Investments

Investments

Dear Tax Guy: My mom spent $90K on bitcoin and gifts due to a romance scam. Will the tax code provide any damage control?

admin December 26, 2022 No Comments

By Andrew Keshner ‘Does this somehow fall under gift-tax laws?’ Dear Tax Guy, My mom went into debt to buy bitcoin for a scammer because…

View More Dear Tax Guy: My mom spent $90K on bitcoin and gifts due to a romance scam. Will the tax code provide any damage control?
Investments

Defrost Finance Hacked in Attack Some Say May Have Been a Rug Pull

admin December 25, 2022 No Comments

Decentralized finance protocol Defrost Finance said it was hacked Dec. 23, though blockchain security firm Peckshield, citing “community intel,” said the exploit may have been…

View More Defrost Finance Hacked in Attack Some Say May Have Been a Rug Pull
Investments

Scam complaints from Revolut users more than double since 2020

admin December 25, 2022 No Comments

Scam complaints from Revolut users have more than doubled since 2020, as victims warn against prioritising convenience over security. Complaints made to the Financial Ombudsman…

View More Scam complaints from Revolut users more than double since 2020
Investments

Kobe Bryant’s 7 ft Lakers Teammate Joins Kim Kardashian, Floyd Mayweather, and Others With Huge Crypto Scam

admin December 25, 2022 No Comments

Investment in cryptocurrency has become a common practice due to the uncertainties of inflation. More and more people have been drawn towards investment in various…

View More Kobe Bryant’s 7 ft Lakers Teammate Joins Kim Kardashian, Floyd Mayweather, and Others With Huge Crypto Scam
Investments

Is Logan Paul’s CryptoZoo a Scam? Andrew Tate Shames Logan Paul for $40 Million Scandal

admin December 25, 2022 No Comments

Logan Paul is an internet celebrity, YouTuber, social media influencer, boxer, and a pro-wrestler. He has fought Floyd Mayweather in an exhibition bout and WWE…

View More Is Logan Paul’s CryptoZoo a Scam? Andrew Tate Shames Logan Paul for $40 Million Scandal
Investments

TN Police’s EOW intensifies probe in Aarudhra financial scam

admin December 25, 2022 No Comments

Chennai, Dec 25 (IANS): The Tamil Nadu Police’s Economic Offence Wing has intensified the probe into the Aarudhra gold finance scheme fraud in which a…

View More TN Police’s EOW intensifies probe in Aarudhra financial scam
Investments

Trump NFTs Reportedly Being Automatically Refunded By Banks – Meaning They’ve Been Given Away For Free

admin December 25, 2022 No Comments

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Donald Trump, the…

View More Trump NFTs Reportedly Being Automatically Refunded By Banks – Meaning They’ve Been Given Away For Free
Investments

Five online scams you need to be aware of

admin December 25, 2022 No Comments

   Online scams you should be aware of (Photo: iStock) Most people would agree that the internet is in fact the best thing since sliced…

View More Five online scams you need to be aware of
Investments

Barclays issues scam warning after couple ‘lost all their savings’ | Personal Finance | Finance

admin December 25, 2022 No Comments

While the couple thought they were sending the money to the venue’s payment account, they had actually sent it directly to the scammer. Barclays explained…

View More Barclays issues scam warning after couple ‘lost all their savings’ | Personal Finance | Finance
Investments

Exclusive: most social media users encounter scams on a weekly basis at least

admin December 25, 2022 No Comments

Social media users are becoming ever more adept at spotting scams, but many still need to remain alert, an exclusive TechRadar Pro study has found.…

View More Exclusive: most social media users encounter scams on a weekly basis at least

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Recent Posts

  • IRS warns cryptocurrency holders about fake compliance portal scam – ConsumerAffairs
  • A New Crypto Scam Is Using Fake IRS Letters and QR Codes To Steal Funds and Personal Information – All About Cookies
  • IRS Warns of 5 Types of Tax Data Phishing Scams – CPA Practice Advisor
  • ‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis
  • Fake IRS letters direct crypto holders to bogus compliance portal – Help Net Security

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

‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis

admin August 4, 2026 No Comments

‘How dare you?’ Memphis educator warns of student loan scam  FOX13 Memphis Read more…

Loan Scams

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

Loan Scams

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

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