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Construction Scams

80 victims of investment scam call for immediate police action against company – New Straits Times

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80 victims of investment scam call for immediate police action against company  New Straits Times Read more…

View More 80 victims of investment scam call for immediate police action against company – New Straits Times
Ponzi Scheme

Edo: Ministry cautions stakeholders on using cooperative money to … – Blueprint Newspapers Limited

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Edo: Ministry cautions stakeholders on using cooperative money to …  Blueprint Newspapers Limited Read more…

View More Edo: Ministry cautions stakeholders on using cooperative money to … – Blueprint Newspapers Limited
Loan Scams

Attorney General Todd Rokita and team crack down on fraudsters … – WBIW.com

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Attorney General Todd Rokita and team crack down on fraudsters …  WBIW.com Read more…

View More Attorney General Todd Rokita and team crack down on fraudsters … – WBIW.com
Ponzi Scheme

Did YOU Just Buy a Trading Scam or Ponzi Scheme? – Yahoo Finance

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Did YOU Just Buy a Trading Scam or Ponzi Scheme?  Yahoo Finance Read more…

View More Did YOU Just Buy a Trading Scam or Ponzi Scheme? – Yahoo Finance
Credit Card Scams

DECEPTIVE ROBOCALLS EXPLOIT CONSUMERS WITH FAKE … – PR Newswire

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DECEPTIVE ROBOCALLS EXPLOIT CONSUMERS WITH FAKE …  PR Newswire Read more…

View More DECEPTIVE ROBOCALLS EXPLOIT CONSUMERS WITH FAKE … – PR Newswire
Credit Card Scams

Law and Order: Three Michigan residents arrested in alleged credit … – The Batavian

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Law and Order: Three Michigan residents arrested in alleged credit …  The Batavian Read more…

View More Law and Order: Three Michigan residents arrested in alleged credit … – The Batavian
Ponzi Scheme

Valid8 Financial, Interview With CEO Chris McCall – FinSMEs

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Valid8 Financial, Interview With CEO Chris McCall  FinSMEs Read more…

View More Valid8 Financial, Interview With CEO Chris McCall – FinSMEs
Online Scams

Online scams on the rise as holiday shopping continues – CW39 Houston

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Online scams on the rise as holiday shopping continues  CW39 Houston Read more…

View More Online scams on the rise as holiday shopping continues – CW39 Houston
Ponzi Scheme

BHI Ponzi: The Global & Local signs come down – BizNews

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BHI Ponzi: The Global & Local signs come down  BizNews Read more…

View More BHI Ponzi: The Global & Local signs come down – BizNews
Ponzi Scheme

Arda Turan accuses manager of Denizbank AS branch of … – The Business Standard

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Categories

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  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Insurers fight claims tied to ‘tax scam’ investments – Business Insurance
  • Maharashtra Man Arrested in Adilabad Credit Card Scam Linked to ₹95.33 Lakh – The420.in
  • Madison County identifies suspects in $2.7 million fraud case – The Clarion-Ledger
  • 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

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

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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

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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

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

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

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Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

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