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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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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

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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

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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