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Construction Scams

Trump's decades of testimony provide some clues about how he'll … – WFMJ

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Trump’s decades of testimony provide some clues about how he’ll …  WFMJ Read more…

View More Trump's decades of testimony provide some clues about how he'll … – WFMJ
Construction Scams

One lakh people fall prey to crypto currency fraud in Himachal: Dy CM – The Statesman

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One lakh people fall prey to crypto currency fraud in Himachal: Dy CM  The Statesman Read more…

View More One lakh people fall prey to crypto currency fraud in Himachal: Dy CM – The Statesman
Online Scams

Looking for seasonal employment? Beware of holiday job scams – WHNT News 19

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Looking for seasonal employment? Beware of holiday job scams  WHNT News 19 Read more…

View More Looking for seasonal employment? Beware of holiday job scams – WHNT News 19
Ponzi Scheme

Ponzi Alert: How emerging online affiliate marketing platforms are … – Daily Times Nigeria

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Ponzi Alert: How emerging online affiliate marketing platforms are …  Daily Times Nigeria Read more…

View More Ponzi Alert: How emerging online affiliate marketing platforms are … – Daily Times Nigeria
Credit Card Scams

Be Aware, prepaid credit cards and gift cards another tool for … – DiscoverWestman.com

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Be Aware, prepaid credit cards and gift cards another tool for …  DiscoverWestman.com Read more…

View More Be Aware, prepaid credit cards and gift cards another tool for … – DiscoverWestman.com
Online Scams

From the Bureau: Don't get scammed out of a gift card – The Gazette

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From the Bureau: Don’t get scammed out of a gift card  The Gazette Read more…

View More From the Bureau: Don't get scammed out of a gift card – The Gazette
Loan Scams

US Supreme Court Blocks Student Loan Cancellation, Payments to … – Quad-City Times

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US Supreme Court Blocks Student Loan Cancellation, Payments to …  Quad-City Times Read more…

View More US Supreme Court Blocks Student Loan Cancellation, Payments to … – Quad-City Times
Online Scams

Women who were scammed learn the hard way that police don't … – Arkansas Online

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Women who were scammed learn the hard way that police don’t …  Arkansas Online Read more…

View More Women who were scammed learn the hard way that police don't … – Arkansas Online
Online Scams

Fraud warning as four people in County Roscommon are scammed … – Roscommon Herald

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Fraud warning as four people in County Roscommon are scammed …  Roscommon Herald Read more…

View More Fraud warning as four people in County Roscommon are scammed … – Roscommon Herald
Credit Card Scams

Beware of an increase in travel scams during the holidays – Victoria Advocate

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Beware of an increase in travel scams during the holidays  Victoria Advocate Read more…

View More Beware of an increase in travel scams during the holidays – Victoria Advocate

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  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
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  • Warning Sites

Recent Posts

  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India
  • 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

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

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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

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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

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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

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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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