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Construction Scams

Knott’s Roofing owners convicted on 94 counts in construction fraud case – WHSV

admin November 6, 2023 No Comments

Knott’s Roofing owners convicted on 94 counts in construction fraud case  WHSV Read more…

View More Knott’s Roofing owners convicted on 94 counts in construction fraud case – WHSV
Investments

Indian Police Arrest 8 More in $300M Crypto Scam: Report – CoinDesk

admin November 6, 2023 No Comments

Indian Police Arrest 8 More in $300M Crypto Scam: Report  CoinDesk Read more…

View More Indian Police Arrest 8 More in $300M Crypto Scam: Report – CoinDesk
Credit Card Scams

How to Secure Your Finances this Holiday Season | TD Stories – TD Stories

admin November 6, 2023 No Comments

How to Secure Your Finances this Holiday Season | TD Stories  TD Stories Read more…

View More How to Secure Your Finances this Holiday Season | TD Stories – TD Stories
Credit Card Scams

Theodore Wendy’s employee accused of stealing customer credit card information – Fox 10 News

admin November 6, 2023 No Comments

Theodore Wendy’s employee accused of stealing customer credit card information  Fox 10 News Read more…

View More Theodore Wendy’s employee accused of stealing customer credit card information – Fox 10 News
Credit Card Scams

Fast-food employee charged with credit card fraud – Fox 10 News

admin November 6, 2023 No Comments

Fast-food employee charged with credit card fraud  Fox 10 News Read more…

View More Fast-food employee charged with credit card fraud – Fox 10 News
Credit Card Scams

Mobile PD: Wendy's employee caught in credit card fraud scandal at travel center – NBC 15 WPMI

admin November 6, 2023 No Comments

Mobile PD: Wendy’s employee caught in credit card fraud scandal at travel center  NBC 15 WPMI Read more…

View More Mobile PD: Wendy's employee caught in credit card fraud scandal at travel center – NBC 15 WPMI
Investments

Bradenton woman heads to prison for nine years for $9.75M scam – Business Observer

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Bradenton woman heads to prison for nine years for $9.75M scam  Business Observer Read more…

View More Bradenton woman heads to prison for nine years for $9.75M scam – Business Observer
Investments

Father and son indicted in $2.5M Jersey Shore real estate investment scam – NJ.com

admin November 6, 2023 No Comments

Father and son indicted in $2.5M Jersey Shore real estate investment scam  NJ.com Read more…

View More Father and son indicted in $2.5M Jersey Shore real estate investment scam – NJ.com
Ponzi Scheme

FTX scam explained: Everything you need to know – TechTarget

admin November 6, 2023 No Comments

FTX scam explained: Everything you need to know  TechTarget Read more…

View More FTX scam explained: Everything you need to know – TechTarget
IRS Scams

Bucks County Sheriff: Thieves are impersonating staff to scam … – CBS Philly

admin November 6, 2023 No Comments

Bucks County Sheriff: Thieves are impersonating staff to scam …  CBS Philly Read more…

View More Bucks County Sheriff: Thieves are impersonating staff to scam … – CBS Philly

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  • IRS Scams
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  • 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

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

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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