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Construction Scams

Stolen Bike Found In Stolen Car; Fake Bank Scams Resident: Blotters – Patch

admin November 10, 2023 No Comments

Stolen Bike Found In Stolen Car; Fake Bank Scams Resident: Blotters  Patch Read more…

View More Stolen Bike Found In Stolen Car; Fake Bank Scams Resident: Blotters – Patch
Loan Scams

BBB alert: Scammers see opportunity in new veterans program – Daily Herald

admin November 10, 2023 No Comments

BBB alert: Scammers see opportunity in new veterans program  Daily Herald Read more…

View More BBB alert: Scammers see opportunity in new veterans program – Daily Herald
IRS Scams

Five Types of Checks You Should Never Cash – Lifehacker

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Five Types of Checks You Should Never Cash  Lifehacker Read more…

View More Five Types of Checks You Should Never Cash – Lifehacker
Ponzi Scheme

U.S. Government: We Uncovered An Elite Prostitution Ring Serving Political And Military Officials – Moguldom

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U.S. Government: We Uncovered An Elite Prostitution Ring Serving Political And Military Officials  Moguldom Read more…

View More U.S. Government: We Uncovered An Elite Prostitution Ring Serving Political And Military Officials – Moguldom
Credit Card Scams

Too good to be true? Angry Trade Me users caught out in 'buy now … – New Zealand Herald

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Too good to be true? Angry Trade Me users caught out in ‘buy now …  New Zealand Herald Read more…

View More Too good to be true? Angry Trade Me users caught out in 'buy now … – New Zealand Herald
Online Scams

Man who died in Mexico was romance scam victim, family says – KKTV

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Man who died in Mexico was romance scam victim, family says  KKTV Read more…

View More Man who died in Mexico was romance scam victim, family says – KKTV
Credit Card Scams

Amalosia (Fake Bath & Body Works), American Express, and Navy … – Trend Micro News

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Amalosia (Fake Bath & Body Works), American Express, and Navy …  Trend Micro News Read more…

View More Amalosia (Fake Bath & Body Works), American Express, and Navy … – Trend Micro News
Credit Card Scams

Increasingly sophisticated hackers threaten Israeli online shoppers – Ynetnews

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Increasingly sophisticated hackers threaten Israeli online shoppers  Ynetnews Read more…

View More Increasingly sophisticated hackers threaten Israeli online shoppers – Ynetnews
Ponzi Scheme

Despegar Sees Brazil Gains After Alleged Airline Ticket Ponzi Scheme Goes Bust – Skift Travel News

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Despegar Sees Brazil Gains After Alleged Airline Ticket Ponzi Scheme Goes Bust  Skift Travel News Read more…

View More Despegar Sees Brazil Gains After Alleged Airline Ticket Ponzi Scheme Goes Bust – Skift Travel News
IRS Scams

A+word+of+caution+to+those+employers+that+claimed+the+ … – Rochester Business Journal

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A+word+of+caution+to+those+employers+that+claimed+the+ …  Rochester Business Journal Read more…

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Recent Posts

  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News
  • Are tax relief companies legitimate? How to spot scams – USA Today
  • Tenants vanish after Irish construction scam exposed in western Washington – 10TV

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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