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Construction Scams

Toronto police charge two people in alleged home renovation scam – CTV News Toronto

admin November 19, 2023 No Comments

Toronto police charge two people in alleged home renovation scam  CTV News Toronto Read more…

View More Toronto police charge two people in alleged home renovation scam – CTV News Toronto
Loan Scams

Warning issued over QR scam after pensioner loses £13K in train … – GB News

admin November 19, 2023 No Comments

Warning issued over QR scam after pensioner loses £13K in train …  GB News Read more…

View More Warning issued over QR scam after pensioner loses £13K in train … – GB News
Online Scams

Top 5 types of cyber financial frauds that you should be wary of – IndiaTimes

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Top 5 types of cyber financial frauds that you should be wary of  IndiaTimes Read more…

View More Top 5 types of cyber financial frauds that you should be wary of – IndiaTimes
IRS Scams

State agency reminds Oregonians to beware of gift card scams … – KTVZ

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State agency reminds Oregonians to beware of gift card scams …  KTVZ Read more…

View More State agency reminds Oregonians to beware of gift card scams … – KTVZ
IRS Scams

IRS highlights International Fraud Awareness Week; taxpayers urged to protect against scams, schemes – The Indian Panorama

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IRS highlights International Fraud Awareness Week; taxpayers urged to protect against scams, schemes  The Indian Panorama Read more…

View More IRS highlights International Fraud Awareness Week; taxpayers urged to protect against scams, schemes – The Indian Panorama
Online Scams

Aussie IT worker loses $150,000 in employment scam – Daily Mail

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Aussie IT worker loses $150,000 in employment scam  Daily Mail Read more…

View More Aussie IT worker loses $150,000 in employment scam – Daily Mail
Loan Scams

Call centre 'scam': ED officials file prosecution complaint against … – The Indian Express

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Call centre ‘scam’: ED officials file prosecution complaint against …  The Indian Express Read more…

View More Call centre 'scam': ED officials file prosecution complaint against … – The Indian Express
Loan Scams

Call centre ‘scam’: ED officials file prosecution complaint against arrested firm director, 8 others – The Indian Express

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Call centre ‘scam’: ED officials file prosecution complaint against arrested firm director, 8 others  The Indian Express Read more…

View More Call centre ‘scam’: ED officials file prosecution complaint against arrested firm director, 8 others – The Indian Express
Construction Scams

Councillor, 2 others held for taking bribe – Times of India

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Councillor, 2 others held for taking bribe  Times of India Read more…

View More Councillor, 2 others held for taking bribe – Times of India
Ponzi Scheme

Subrata Roy: Story of rags-to-riches and eventual fall – The New Indian Express

admin November 19, 2023 No Comments

Subrata Roy: Story of rags-to-riches and eventual fall  The New Indian Express Read more…

View More Subrata Roy: Story of rags-to-riches and eventual fall – The New Indian Express

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Recent Posts

  • Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press
  • Skimming devices found in Chico — what you need to know now – Action News Now
  • In England, dozens of customers paid over $650,000 for 'heartbreaking' building project scam – Yahoo
  • S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com
  • Insurers fight claims tied to ‘tax scam’ investments – Business Insurance

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

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

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