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Construction Scams

KDH woman loses $29K in FTC scam – The Outer Banks Voice

admin November 30, 2023 No Comments

KDH woman loses $29K in FTC scam  The Outer Banks Voice Read more…

View More KDH woman loses $29K in FTC scam – The Outer Banks Voice
Investments

Investor Alert: Angelo Babb Exposes Crypto Scams and Provides … – WebWire

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Investor Alert: Angelo Babb Exposes Crypto Scams and Provides …  WebWire Read more…

View More Investor Alert: Angelo Babb Exposes Crypto Scams and Provides … – WebWire
Credit Card Scams

Protect your benefits from scammers during the holiday season – VA … – Veterans Affairs (.gov)

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Protect your benefits from scammers during the holiday season – VA …  Veterans Affairs (.gov) Read more…

View More Protect your benefits from scammers during the holiday season – VA … – Veterans Affairs (.gov)
Credit Card Scams

Google Plans To Delete Thousands Of Free Idaho E-Mail Accounts – 107.9 LITE FM

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Google Plans To Delete Thousands Of Free Idaho E-Mail Accounts  107.9 LITE FM Read more…

View More Google Plans To Delete Thousands Of Free Idaho E-Mail Accounts – 107.9 LITE FM
Online Scams

Government impersonation, phishing are top financial scams … – Canadian Underwriter

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Government impersonation, phishing are top financial scams …  Canadian Underwriter Read more…

View More Government impersonation, phishing are top financial scams … – Canadian Underwriter
Ponzi Scheme

Truckers could pay a $36 congestion fee to enter part of Manhattan – CDLLife

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Truckers could pay a $36 congestion fee to enter part of Manhattan  CDLLife Read more…

View More Truckers could pay a $36 congestion fee to enter part of Manhattan – CDLLife
Construction Scams

Local Governments Overwhelmed By Tennis-Pickleball Turf Wars … – Slashdot

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Local Governments Overwhelmed By Tennis-Pickleball Turf Wars …  Slashdot Read more…

View More Local Governments Overwhelmed By Tennis-Pickleball Turf Wars … – Slashdot
Construction Scams

4th Special Session Winding Down ‣ Texas AFT – Texas AFT

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4th Special Session Winding Down ‣ Texas AFT  Texas AFT Read more…

View More 4th Special Session Winding Down ‣ Texas AFT – Texas AFT
Credit Card Scams

JCP&L Provides Tips to Avoid Utility Scams During the Winter … – TAPinto.net

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JCP&L Provides Tips to Avoid Utility Scams During the Winter …  TAPinto.net Read more…

View More JCP&L Provides Tips to Avoid Utility Scams During the Winter … – TAPinto.net
Investments

Edible oil scam: Top Gov't officials to be questioned as EACC now … – Citizen Digital

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Edible oil scam: Top Gov’t officials to be questioned as EACC now …  Citizen Digital Read more…

View More Edible oil scam: Top Gov't officials to be questioned as EACC now … – Citizen Digital

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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

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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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