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Construction Scams

Pair accused of $1M Davie townhome scam also under investigation in Miramar – WPLG Local 10

admin December 4, 2023 No Comments

Pair accused of $1M Davie townhome scam also under investigation in Miramar  WPLG Local 10 Read more…

View More Pair accused of $1M Davie townhome scam also under investigation in Miramar – WPLG Local 10
Credit Card Scams

MPD looking for credit card fraud victims related to Burger King arrest – Fox 10 News

admin December 4, 2023 No Comments

MPD looking for credit card fraud victims related to Burger King arrest  Fox 10 News Read more…

View More MPD looking for credit card fraud victims related to Burger King arrest – Fox 10 News
Online Scams

Nationwide issues scam alert as online shoppers fork out for goods that never arrive – Express

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Nationwide issues scam alert as online shoppers fork out for goods that never arrive  Express Read more…

View More Nationwide issues scam alert as online shoppers fork out for goods that never arrive – Express
Investments

Bengaluru techie loses Rs 61 lakh after receving a part time job, here is what happened – India Today

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Bengaluru techie loses Rs 61 lakh after receving a part time job, here is what happened  India Today Read more…

View More Bengaluru techie loses Rs 61 lakh after receving a part time job, here is what happened – India Today
Ponzi Scheme

Today in History: December 11, King Edward VIII abdicates British … – The Advocate

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Today in History: December 11, King Edward VIII abdicates British …  The Advocate Read more…

View More Today in History: December 11, King Edward VIII abdicates British … – The Advocate
Ponzi Scheme

Today in History: December 11, King Edward VIII abdicates British … – Greenwich Time

admin December 4, 2023 No Comments

Today in History: December 11, King Edward VIII abdicates British …  Greenwich Time Read more…

View More Today in History: December 11, King Edward VIII abdicates British … – Greenwich Time
Investments

Safe Wallet Scammer Steals $2M in 'Address Poisoning Scam' – Crypto Times

admin December 4, 2023 No Comments

Safe Wallet Scammer Steals $2M in ‘Address Poisoning Scam’  Crypto Times Read more…

View More Safe Wallet Scammer Steals $2M in 'Address Poisoning Scam' – Crypto Times
Construction Scams

Lokhra Raas Utsav Brings NH 27 To A Standstill – Guwahati Plus

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Lokhra Raas Utsav Brings NH 27 To A Standstill  Guwahati Plus Read more…

View More Lokhra Raas Utsav Brings NH 27 To A Standstill – Guwahati Plus
Construction Scams

Akon City: tumbleweed rolls through site of rapper’s Wakanda-inspired dream – The Guardian

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Akon City: tumbleweed rolls through site of rapper’s Wakanda-inspired dream  The Guardian Read more…

View More Akon City: tumbleweed rolls through site of rapper’s Wakanda-inspired dream – The Guardian
IRS Scams

IRS and Security Summit partners unveil strategies to combat rising tide of tax scams ahead of filing season – The Chicago Cusader

admin December 4, 2023 No Comments

IRS and Security Summit partners unveil strategies to combat rising tide of tax scams ahead of filing season  The Chicago Cusader Read more…

View More IRS and Security Summit partners unveil strategies to combat rising tide of tax scams ahead of filing season – The Chicago Cusader

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Categories

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  • IRS Scams
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  • Online Scams
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  • Warning Sites

Recent Posts

  • IRS Warns Americans About a Growing Tax Scam Threat — Fake Refunds, Locked Accounts, Urgent Payment Deman – benzinga.com
  • Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times
  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint

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

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

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…

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