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Construction Scams

ED registers money laundering case in oxygen plant scam – The Indian Express

admin December 1, 2023 No Comments

ED registers money laundering case in oxygen plant scam  The Indian Express Read more…

View More ED registers money laundering case in oxygen plant scam – The Indian Express
Investments

FPJ Cyber Secure: 41-Year-Old Architect Falls Victim To Bitcoin Investment Scam; Loses ₹2.67 Lakh – Free Press Journal

admin December 1, 2023 No Comments

FPJ Cyber Secure: 41-Year-Old Architect Falls Victim To Bitcoin Investment Scam; Loses ₹2.67 Lakh  Free Press Journal Read more…

View More FPJ Cyber Secure: 41-Year-Old Architect Falls Victim To Bitcoin Investment Scam; Loses ₹2.67 Lakh – Free Press Journal
IRS Scams

Semana Nacional de Seguridad Tributaria, día 5: El IRS, socios de … – IRS

admin December 1, 2023 No Comments

Semana Nacional de Seguridad Tributaria, día 5: El IRS, socios de …  IRS Read more…

View More Semana Nacional de Seguridad Tributaria, día 5: El IRS, socios de … – IRS
Construction Scams

Mystery Customer For Palmer Luckey's Aircraft-Killing Drone Is US … – Slashdot

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Mystery Customer For Palmer Luckey’s Aircraft-Killing Drone Is US …  Slashdot Read more…

View More Mystery Customer For Palmer Luckey's Aircraft-Killing Drone Is US … – Slashdot
Credit Card Scams

Gas Station Scam: How 'Pump Switching' Works and How To Avoid It – Yahoo Finance

admin December 1, 2023 No Comments

Gas Station Scam: How ‘Pump Switching’ Works and How To Avoid It  Yahoo Finance Read more…

View More Gas Station Scam: How 'Pump Switching' Works and How To Avoid It – Yahoo Finance
Construction Scams

156 Street house damaged in fire – CTV News Edmonton

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156 Street house damaged in fire  CTV News Edmonton Read more…

View More 156 Street house damaged in fire – CTV News Edmonton
Online Scams

National Tax Security Awareness Week, Day 5: As tax season … – IRS

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National Tax Security Awareness Week, Day 5: As tax season …  IRS Read more…

View More National Tax Security Awareness Week, Day 5: As tax season … – IRS
Investments

LPD Warns About Common Scams to Look Out For this Holiday … – Rutherford Source

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LPD Warns About Common Scams to Look Out For this Holiday …  Rutherford Source Read more…

View More LPD Warns About Common Scams to Look Out For this Holiday … – Rutherford Source
Investments

If it seems too good to be true, it may be an online trading scam – Moneyweb

admin December 1, 2023 No Comments

If it seems too good to be true, it may be an online trading scam  Moneyweb Read more…

View More If it seems too good to be true, it may be an online trading scam – Moneyweb
Investments

Metro Atlanta police warning residents about cryptocurrency scams – Yahoo News

admin December 1, 2023 No Comments

Metro Atlanta police warning residents about cryptocurrency scams  Yahoo News Read more…

View More Metro Atlanta police warning residents about cryptocurrency scams – Yahoo News

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Recent Posts

  • Florida Resident Pleads Guilty to $42,000,000 Medicare Fraud Involving Durable Medical Equipment and Genetic Testing – The Daily Hodl
  • 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

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

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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