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Construction Scams

Cash for BJP ticket scam: CCB files chargesheet against Chaitra – The Hindu

admin November 8, 2023 No Comments

Cash for BJP ticket scam: CCB files chargesheet against Chaitra  The Hindu Read more…

View More Cash for BJP ticket scam: CCB files chargesheet against Chaitra – The Hindu
IRS Scams

Letter | Republicans become party of insurrection | Letters to the … – Sunnyside Sun

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Letter | Republicans become party of insurrection | Letters to the …  Sunnyside Sun Read more…

View More Letter | Republicans become party of insurrection | Letters to the … – Sunnyside Sun
Credit Card Scams

Gas Station Scam: How 'Pump Switching' Works and How To Avoid It – GOBankingRates

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Gas Station Scam: How ‘Pump Switching’ Works and How To Avoid It  GOBankingRates Read more…

View More Gas Station Scam: How 'Pump Switching' Works and How To Avoid It – GOBankingRates
Credit Card Scams

EXCLUSIVE: Tech expert reveals the three biggest phone scams currently conning millions of Americans – Daily Mail

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EXCLUSIVE: Tech expert reveals the three biggest phone scams currently conning millions of Americans  Daily Mail Read more…

View More EXCLUSIVE: Tech expert reveals the three biggest phone scams currently conning millions of Americans – Daily Mail
Construction Scams

Illinois quick hits: Food assistance scam warnings; voters eject … – Cities 92.9

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Illinois quick hits: Food assistance scam warnings; voters eject …  Cities 92.9 Read more…

View More Illinois quick hits: Food assistance scam warnings; voters eject … – Cities 92.9
Loan Scams

Pulppalli Co-op Bank loan scam: ED arrests former KPCC general secretary KK Abraham – Onmanorama

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Pulppalli Co-op Bank loan scam: ED arrests former KPCC general secretary KK Abraham  Onmanorama Read more…

View More Pulppalli Co-op Bank loan scam: ED arrests former KPCC general secretary KK Abraham – Onmanorama
Online Scams

Help! Dad, 85, Fell For Online Romance Scams – Forbes

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Help! Dad, 85, Fell For Online Romance Scams  Forbes Read more…

View More Help! Dad, 85, Fell For Online Romance Scams – Forbes
Loan Scams

AG Ellison requires California-based student loan debt relief scam to refund MN clients – CBS News

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AG Ellison requires California-based student loan debt relief scam to refund MN clients  CBS News Read more…

View More AG Ellison requires California-based student loan debt relief scam to refund MN clients – CBS News
Construction Scams

Internal documents reveal the story behind California's … – The Santa Rosa Press Democrat

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Internal documents reveal the story behind California’s …  The Santa Rosa Press Democrat Read more…

View More Internal documents reveal the story behind California's … – The Santa Rosa Press Democrat
Credit Card Scams

NFL legend Earl Thomas victim of $1.9m identity theft scam with his ex-wife’s boyfriend arrested as s… – The US Sun

admin November 8, 2023 No Comments

NFL legend Earl Thomas victim of $1.9m identity theft scam with his ex-wife’s boyfriend arrested as s…  The US Sun Read more…

View More NFL legend Earl Thomas victim of $1.9m identity theft scam with his ex-wife’s boyfriend arrested as s… – The US Sun

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Recent Posts

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • 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
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News

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

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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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…

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