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Latest News about scam
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IRS Warns Of 'Unscrupulous' Tax Preparers 'Misrepresenting' Clean Energy Tax Credits
July 23, 2024
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IRS
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Legal
scam
Government
From
Benzinga
Rapper 50 Cent Allegedly Caught In Crypto Scam Defrauding Users Of $300 Million In Just 30 Minutes
June 22, 2024
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NEWS
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50 Cent
Cryptocurrency
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MetaMask's Collaboration With Blockaid Unleashes A Web3 Wallet To Integrate Security Alerts
October 31, 2023
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MetaMask
scam
theft
From
Benzinga
Friend.tech Wallet Phishing Scam - Trader Loses 22 ETH, Binance Confirms
October 10, 2023
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Benzinga
$ETH
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Yet Another Crypto Scam, Thai Authorities Take Five Into Custody For $27M Fraud
September 11, 2023
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scam
Legal
platform
From
Benzinga
Blockchain Sleuths Uncover 114 Meme Coin Scams: What You Need To Know
April 27, 2023
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Crypto Tokens
Crypto scammers
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Florida School Principal Sends $100K In School Funds To Elon Musk Impersonator, Now Resigns
March 29, 2023
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crime
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Benzinga
Billionaire Mark Cuban Sounds Alarm On 'Shark Tank' Scams, Begs FTC To Crack Down On Imposters
February 27, 2023
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Benzinga
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Benzinga
This Instagram Influencer Pleads Guilty To Scramming His Fans Out Of $2.5M In Bitcoin
November 06, 2022
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BITCOMP
USD-BITSTAMP
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From
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Dallas Man Charged in $26 Million Real Estate Scam Involving Chinese Investors
September 29, 2022
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fraud
scam
Real Estate
From
Benzinga
Nomorobo Assists Urgent FCC and Carrier Efforts to Crack Down on Auto Warranty Scam Robocalls
August 09, 2022
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Scam
Telecom
Automotive
From
PRLog
This Dogecoin Scam Making Rounds On Twitter
August 07, 2022
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account
News
twitter
From
Benzinga
$300 Million Cryptocurrency Pyramid Scam, U.S. SEC Charges
August 01, 2022
Tickers
SEC
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scam
News
Cryptocurrency
From
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FTC Award-Winning Innovator Nukes Robocalls and Spam Texts with Nomorobo Max
June 06, 2022
Tags
Robocall
Technology
New York City
From
PRLog
Fraud Alert: This Doge-Named Crypto Is A Honeypot Scam
April 03, 2022
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TECH
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Bitcoin
Tech
From
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Transactions Connect Squid Game Scammers To 3 Trillion Shiba Inu Whale
December 09, 2021
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TWTR
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Market News
Tornado Cash
r/SHIBArmy
From
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Shiba Inu Issues Warning To Its Investors
November 22, 2021
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Cryptocurrency
scam
From
Benzinga
Planning To Buy The 'Squid Game' Cryptocurrency? Think Again, New Indications That It's A Total Scam
October 30, 2021
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NFLX
TSLA
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TSLA
Cryptocurrency
Squid Game
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