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Construction Scams

Scam prevention 101: Filipinos urged to verify job opportunities … – Politiko

admin November 16, 2023 No Comments

Scam prevention 101: Filipinos urged to verify job opportunities …  Politiko Read more…

View More Scam prevention 101: Filipinos urged to verify job opportunities … – Politiko
Ponzi Scheme

Crypto + Evasion = Jail – The Government's Old Math for a New … – Lexology

admin November 16, 2023 No Comments

Crypto + Evasion = Jail – The Government’s Old Math for a New …  Lexology Read more…

View More Crypto + Evasion = Jail – The Government's Old Math for a New … – Lexology
Investments

Mumbai Realtor Scams Buyers: 3 Years' Jail – Construction World

admin November 16, 2023 No Comments

Mumbai Realtor Scams Buyers: 3 Years’ Jail  Construction World Read more…

View More Mumbai Realtor Scams Buyers: 3 Years' Jail – Construction World
Credit Card Scams

TRAI issues alert on mobile disconnection scam calls, says these calls are illegal do not pick – India Today

admin November 16, 2023 No Comments

TRAI issues alert on mobile disconnection scam calls, says these calls are illegal do not pick  India Today Read more…

View More TRAI issues alert on mobile disconnection scam calls, says these calls are illegal do not pick – India Today
Online Scams

Australia’s $3 billion problem exposed – news.com.au

admin November 16, 2023 No Comments

Australia’s $3 billion problem exposed  news.com.au Read more…

View More Australia’s $3 billion problem exposed – news.com.au
Construction Scams

Basic Bank scam: Businesses fret over container terminal teething … – The Financial Express BD

admin November 16, 2023 No Comments

Basic Bank scam: Businesses fret over container terminal teething …  The Financial Express BD Read more…

View More Basic Bank scam: Businesses fret over container terminal teething … – The Financial Express BD
Online Scams

Woman tries to sell boots on Facebook, buyer scams her of Rs 83,000 – India Today

admin November 16, 2023 No Comments

Woman tries to sell boots on Facebook, buyer scams her of Rs 83,000  India Today Read more…

View More Woman tries to sell boots on Facebook, buyer scams her of Rs 83,000 – India Today
Online Scams

Mumbai woman calls Blue Dart to track online order, ends up losing Rs 68,000 – India Today

admin November 16, 2023 No Comments

Mumbai woman calls Blue Dart to track online order, ends up losing Rs 68,000  India Today Read more…

View More Mumbai woman calls Blue Dart to track online order, ends up losing Rs 68,000 – India Today
Ponzi Scheme

Footy club legend Ian Collins launches lawsuit over alleged $100m Ponzi scheme – ABC News

admin November 16, 2023 No Comments

Footy club legend Ian Collins launches lawsuit over alleged $100m Ponzi scheme  ABC News Read more…

View More Footy club legend Ian Collins launches lawsuit over alleged $100m Ponzi scheme – ABC News
Loan Scams

Jana Sena Alleges Land Scam In Nellore District | Vijayawada News … – Times of India

admin November 16, 2023 No Comments

Jana Sena Alleges Land Scam In Nellore District | Vijayawada News …  Times of India Read more…

View More Jana Sena Alleges Land Scam In Nellore District | Vijayawada News … – Times of India

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Recent Posts

  • IRS warns of scams targeting older adults as New Yorkers lose millions – 13WHAM-TV
  • 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

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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