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Construction Scams

Nigerians extradited to US to face email scam charges – CyberNews.com

admin November 15, 2023 No Comments

Nigerians extradited to US to face email scam charges  CyberNews.com Read more…

View More Nigerians extradited to US to face email scam charges – CyberNews.com
Credit Card Scams

Mobile PD asks public’s help identifying credit card fraud suspect – Fox 10 News

admin November 15, 2023 No Comments

Mobile PD asks public’s help identifying credit card fraud suspect  Fox 10 News Read more…

View More Mobile PD asks public’s help identifying credit card fraud suspect – Fox 10 News
Credit Card Scams

The holiday season sees a rise in credit card skimming – Security Magazine

admin November 15, 2023 No Comments

The holiday season sees a rise in credit card skimming  Security Magazine Read more…

View More The holiday season sees a rise in credit card skimming – Security Magazine
Loan Scams

Scammers are taking out $45,000 home loans without the owner knowing it – WWLTV.com

admin November 15, 2023 No Comments

Scammers are taking out $45,000 home loans without the owner knowing it  WWLTV.com Read more…

View More Scammers are taking out $45,000 home loans without the owner knowing it – WWLTV.com
Credit Card Scams

Credit card skimming devices found at 5 Market Baskets in Massachusetts and New Hampshire – CBS Boston

admin November 15, 2023 No Comments

Credit card skimming devices found at 5 Market Baskets in Massachusetts and New Hampshire  CBS Boston Read more…

View More Credit card skimming devices found at 5 Market Baskets in Massachusetts and New Hampshire – CBS Boston
Investments

Four Chinese nationals charged over investment scam amounting to over $100m in worldwide losses – CyberNews.com

admin November 15, 2023 No Comments

Four Chinese nationals charged over investment scam amounting to over $100m in worldwide losses  CyberNews.com Read more…

View More Four Chinese nationals charged over investment scam amounting to over $100m in worldwide losses – CyberNews.com
Ponzi Scheme

Doge community follow crumbs to uncover a Ponzi scheme – CyberNews.com

admin November 15, 2023 No Comments

Doge community follow crumbs to uncover a Ponzi scheme  CyberNews.com Read more…

View More Doge community follow crumbs to uncover a Ponzi scheme – CyberNews.com
IRS Scams

IRS Issues Warning About Romance Scams | News | thecheyennepost.com – The Cheyenne Post

admin November 15, 2023 No Comments

IRS Issues Warning About Romance Scams | News | thecheyennepost.com  The Cheyenne Post Read more…

View More IRS Issues Warning About Romance Scams | News | thecheyennepost.com – The Cheyenne Post
IRS Scams

‘Don’t get butchered;’ IRS warning of new type of romance scam involving cryptocurrency – Yahoo News

admin November 15, 2023 No Comments

‘Don’t get butchered;’ IRS warning of new type of romance scam involving cryptocurrency  Yahoo News Read more…

View More ‘Don’t get butchered;’ IRS warning of new type of romance scam involving cryptocurrency – Yahoo News
Ponzi Scheme

Ponzi Schemes History and Facts – EisnerAmper

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Ponzi Schemes History and Facts  EisnerAmper Read more…

View More Ponzi Schemes History and Facts – EisnerAmper

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • IRS warns of scams targeting older adults as New Yorkers lose millions – 13WHAM-TV
  • Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India
  • 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

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

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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…

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