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Construction Scams

Mahadev Betting App Scam: Saurabh Chandrakar & Ravi Uppal Reject Allegations, Claim Cooperation With ED – Free Press Journal

admin November 6, 2023 No Comments

Mahadev Betting App Scam: Saurabh Chandrakar & Ravi Uppal Reject Allegations, Claim Cooperation With ED  Free Press Journal Read more…

View More Mahadev Betting App Scam: Saurabh Chandrakar & Ravi Uppal Reject Allegations, Claim Cooperation With ED – Free Press Journal
Online Scams

Better Business Bureau warns of new scam targeting parents of college students – CBS Boston

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Better Business Bureau warns of new scam targeting parents of college students  CBS Boston Read more…

View More Better Business Bureau warns of new scam targeting parents of college students – CBS Boston
Ponzi Scheme

Setting up for the Stock Market's Best Six-Month Stretch – Investopedia

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Setting up for the Stock Market’s Best Six-Month Stretch  Investopedia Read more…

View More Setting up for the Stock Market's Best Six-Month Stretch – Investopedia
Construction Scams

Construction Firm in Eric Adams' Campaign Fundraising … – Crime Report

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Construction Firm in Eric Adams’ Campaign Fundraising …  Crime Report Read more…

View More Construction Firm in Eric Adams' Campaign Fundraising … – Crime Report
Ponzi Scheme

What Is A Crypto Rug Pull? Meaning, Examples And Cases List – CCN.com

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What Is A Crypto Rug Pull? Meaning, Examples And Cases List  CCN.com Read more…

View More What Is A Crypto Rug Pull? Meaning, Examples And Cases List – CCN.com
Credit Card Scams

Stolen Halloween Candy, $13K Phone Scam Top Lower Makefield Crimes – Patch

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Stolen Halloween Candy, $13K Phone Scam Top Lower Makefield Crimes  Patch Read more…

View More Stolen Halloween Candy, $13K Phone Scam Top Lower Makefield Crimes – Patch
Investments

Chhatrapati Sambhajinagar: Multiple Victims Defrauded Of ₹1.50 Crore With Sham 60% Profit Promise On – Free Press Journal

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Chhatrapati Sambhajinagar: Multiple Victims Defrauded Of ₹1.50 Crore With Sham 60% Profit Promise On  Free Press Journal Read more…

View More Chhatrapati Sambhajinagar: Multiple Victims Defrauded Of ₹1.50 Crore With Sham 60% Profit Promise On – Free Press Journal
Online Scams

YSU Police Department warns of phone scam targeting parents of … – WFMJ

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YSU Police Department warns of phone scam targeting parents of …  WFMJ Read more…

View More YSU Police Department warns of phone scam targeting parents of … – WFMJ
Credit Card Scams

Scam targeting verified social media accounts – Spectrum News

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Scam targeting verified social media accounts  Spectrum News Read more…

View More Scam targeting verified social media accounts – Spectrum News
Online Scams

Legislators Aim to Help Celebrities and Consumers Fight Deepfake Scam Ads | Mint – Mint

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Legislators Aim to Help Celebrities and Consumers Fight Deepfake Scam Ads | Mint  Mint Read more…

View More Legislators Aim to Help Celebrities and Consumers Fight Deepfake Scam Ads | Mint – Mint

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Categories

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

Recent Posts

  • Cowboy builders scammed my dad of £61,000 – then his life fell apart – The i Paper
  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Celina Police warn of emerging credit card fraud involving digital payment methods – WKEF
  • 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

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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