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Construction Scams

Black Falcon Drone Review – Scam Exposed! Beware of Black … – Bothell-Kenmore Reporter

admin December 1, 2023 No Comments

Black Falcon Drone Review – Scam Exposed! Beware of Black …  Bothell-Kenmore Reporter Read more…

View More Black Falcon Drone Review – Scam Exposed! Beware of Black … – Bothell-Kenmore Reporter
Credit Card Scams

'Card draining:' Shoppers warned of latest scam ahead of holidays – FOX 59 Indianapolis

admin December 1, 2023 No Comments

‘Card draining:’ Shoppers warned of latest scam ahead of holidays  FOX 59 Indianapolis Read more…

View More 'Card draining:' Shoppers warned of latest scam ahead of holidays – FOX 59 Indianapolis
Loan Scams

West Virginia man pleads guilty to COVID-19 relief loan fraud – WDTV

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West Virginia man pleads guilty to COVID-19 relief loan fraud  WDTV Read more…

View More West Virginia man pleads guilty to COVID-19 relief loan fraud – WDTV
Construction Scams

Built in 2020 for Rs 6 lakh, panchayat building in Odisha exists only on paper – The Times of India

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Built in 2020 for Rs 6 lakh, panchayat building in Odisha exists only on paper  The Times of India Read more…

View More Built in 2020 for Rs 6 lakh, panchayat building in Odisha exists only on paper – The Times of India
Construction Scams

Indictment details $4 million construction fraud at Bay Pines VA cancer center – Tampa Bay Times

admin December 1, 2023 No Comments

Indictment details $4 million construction fraud at Bay Pines VA cancer center  Tampa Bay Times Read more…

View More Indictment details $4 million construction fraud at Bay Pines VA cancer center – Tampa Bay Times
Credit Card Scams

Ohio Congressman Says George Santos’ Campaign Fraudulently Charged His Credit Card – Forbes

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Ohio Congressman Says George Santos’ Campaign Fraudulently Charged His Credit Card  Forbes Read more…

View More Ohio Congressman Says George Santos’ Campaign Fraudulently Charged His Credit Card – Forbes
Credit Card Scams

‘Card draining:’ Shoppers warned of latest scam ahead of Holidays – WTAJ – www.wtaj.com

admin December 1, 2023 No Comments

‘Card draining:’ Shoppers warned of latest scam ahead of Holidays  WTAJ – www.wtaj.com Read more…

View More ‘Card draining:’ Shoppers warned of latest scam ahead of Holidays – WTAJ – www.wtaj.com
IRS Scams

IRS Warns Taxpayers About Crypto ‘Pig Butchering’ Scams – CPAPracticeAdvisor.com

admin December 1, 2023 No Comments

IRS Warns Taxpayers About Crypto ‘Pig Butchering’ Scams  CPAPracticeAdvisor.com Read more…

View More IRS Warns Taxpayers About Crypto ‘Pig Butchering’ Scams – CPAPracticeAdvisor.com
Online Scams

Scammers pose as Big Lots using online ads – NBC4 WCMH-TV

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Scammers pose as Big Lots using online ads  NBC4 WCMH-TV Read more…

View More Scammers pose as Big Lots using online ads – NBC4 WCMH-TV
Credit Card Scams

Police warn of 'card-draining' scam that impacted over 100 gift cards at local stores – FOX 29 Philadelphia

admin December 1, 2023 No Comments

Police warn of ‘card-draining’ scam that impacted over 100 gift cards at local stores  FOX 29 Philadelphia Read more…

View More Police warn of 'card-draining' scam that impacted over 100 gift cards at local stores – FOX 29 Philadelphia

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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

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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

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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