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Construction Scams

Bombshell Audit: Disney Scammed Its Way Into An Unaccountable … – The Federalist

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Bombshell Audit: Disney Scammed Its Way Into An Unaccountable …  The Federalist Read more…

View More Bombshell Audit: Disney Scammed Its Way Into An Unaccountable … – The Federalist
Loan Scams

New York Man Wanted on Violent Felony Warrant, Do You Know … – Q105.7

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New York Man Wanted on Violent Felony Warrant, Do You Know …  Q105.7 Read more…

View More New York Man Wanted on Violent Felony Warrant, Do You Know … – Q105.7
Ponzi Scheme

Here's where the 2024 presidential candidates stand on Social … – USA TODAY

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Here’s where the 2024 presidential candidates stand on Social …  USA TODAY Read more…

View More Here's where the 2024 presidential candidates stand on Social … – USA TODAY
Online Scams

Hackers book profit by scamming Booking.com customers – CSO Online

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Hackers book profit by scamming Booking.com customers  CSO Online Read more…

View More Hackers book profit by scamming Booking.com customers – CSO Online
Loan Scams

BBB: Auto refinance postcards – KNOE

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BBB: Auto refinance postcards  KNOE Read more…

View More BBB: Auto refinance postcards – KNOE
Loan Scams

Did the SEC lie about DEBT Box's alleged $50 million crypto scam? – FinanceFeeds

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Did the SEC lie about DEBT Box’s alleged $50 million crypto scam?  FinanceFeeds Read more…

View More Did the SEC lie about DEBT Box's alleged $50 million crypto scam? – FinanceFeeds
Construction Scams

! Murcia Today – British Expat Faces Prison For 10m Mallorca Food … – Spanish News Today

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! Murcia Today – British Expat Faces Prison For 10m Mallorca Food …  Spanish News Today Read more…

View More ! Murcia Today – British Expat Faces Prison For 10m Mallorca Food … – Spanish News Today
IRS Scams

What is phishing and smishing? IRS issues warning – AL.com

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What is phishing and smishing? IRS issues warning  AL.com Read more…

View More What is phishing and smishing? IRS issues warning – AL.com
Investments

Bitcoin Buyer Review – Scam or Legitimate Trading Platform? – Cryptonews

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Bitcoin Buyer Review – Scam or Legitimate Trading Platform?  Cryptonews Read more…

View More Bitcoin Buyer Review – Scam or Legitimate Trading Platform? – Cryptonews
Construction Scams

Arunachal: PAJSC demands swift action on APPSC Scam, criticizes government status report – India Today NE

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Arunachal: PAJSC demands swift action on APPSC Scam, criticizes government status report  India Today NE Read more…

View More Arunachal: PAJSC demands swift action on APPSC Scam, criticizes government status report – India Today NE

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Recent Posts

  • Woman loses ₹70,084 in online fraud, bank ordered to refund money and pay compensation: What happened, how to be safe – Livemint
  • Credit Card Welcome Offer Turns Into ₹19.11 Lakh Cyber Scam – The 420.in
  • $600,000 Yacht Seized As Tarpon Springs Man Admits To $42 Million Medicare Scam – Tampa Free Press
  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Robocall defenses lag as big carriers miss deadline; scam victims average $4,000 lost – KOMO

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

Woman loses ₹70,084 in online fraud, bank ordered to refund money and pay compensation: What happened, how to be safe – Livemint

admin November 15, 2026 No Comments

Woman loses ₹70,084 in online fraud, bank ordered to refund money and pay compensation: What happened, how to be safe  Livemint Read more…

Loan Scams

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

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