Tags » Scheme

Beware scams by thieves posing as the IRS

According to accountants and authorities, scammers are continuing to step up their game when it comes to convincing you to hand over your money. “They usually have some kind of an urgent request that they’re going to take their bank accounts or they’re going to put him in jail or lose their passport,” said Reg Baker, a CPA. 219 more words


Bitconnect, which has been accused of running a Ponzi scheme, shuts down

(Source: sg.finance.yahoo.com)

Bitconnect, the lending and exchange platform that was long suspected by many in the crypto community of being a Ponzi scheme, has… 554 more words

Current Affairs

The Latest Google Scheme

The Latest Google Scheme

JANUARY 16, 2018 AT 2:40 PM

RSS Feed SGT Report real news  /  SGT

by Karl Denninger, Market-Ticker:

Oh rotten (or, more-likely, mythical) heart of Jesus… 312 more words

2018 Book #6 - The Rogue Is Back in Town by Anna Bennett

Title: The Rogue Is Back in Town
Author: Anna Bennett
Date finished: 1/16/18
Genre: Historical romance
Publisher: St. Martin’s Paperbacks
Publication Date: January 2, 2018… 502 more words

Book Reviews

New scheme targeting Netflix customers

A new scheme is hitting Netflix customers.

Thousands of users received an email masquerading as if it was from the company.

The email promoted subscribes to update payment information to avoid service interruption. 58 more words


4 Cryptocurrency Risks and Scams and How to Navigate Them — Part 2

Last week, we shared the first part of our series on cryptocurrency risks and scams, and if you haven’t read it yet, you can do so here… 746 more words

Family And Wealth Planning

Understanding How The CPF Home Protection Scheme Works

(Source: dollarsandsense.sg)

Buying a house is one of the largest purchases most Singaporeans will ever make. 80% of Singaporeans live in Housing Development Board (HDB) flats, 90% of whom own their homes. 1,042 more words

Money Matters