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Construction Scams

Developer Loses Delay Bid In Suit Alleging $99.5M EB-5 Scam – Law360

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Developer Loses Delay Bid In Suit Alleging $99.5M EB-5 Scam  Law360 Read more…

View More Developer Loses Delay Bid In Suit Alleging $99.5M EB-5 Scam – Law360
Online Scams

Survey reveals alarming rate of online scams targeting New Zealanders – IT Brief New Zealand

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Survey reveals alarming rate of online scams targeting New Zealanders  IT Brief New Zealand Read more…

View More Survey reveals alarming rate of online scams targeting New Zealanders – IT Brief New Zealand
Credit Card Scams

Tips on how to avoid falling victim to credit card skimming – 21 Alive News

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Tips on how to avoid falling victim to credit card skimming  21 Alive News Read more…

View More Tips on how to avoid falling victim to credit card skimming – 21 Alive News
Ponzi Scheme

Ivanhoe lawyer's suspected ponzi scheme exposed – ABC News

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Ivanhoe lawyer’s suspected ponzi scheme exposed  ABC News Read more…

View More Ivanhoe lawyer's suspected ponzi scheme exposed – ABC News
Ponzi Scheme

Millions of Fruit Flies Will Be Dropped On Los Angeles – Slashdot

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Millions of Fruit Flies Will Be Dropped On Los Angeles  Slashdot Read more…

View More Millions of Fruit Flies Will Be Dropped On Los Angeles – Slashdot
Ponzi Scheme

Canadian Resident Admits Conspiring with Convicted Ponzi … – Department of Justice

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Canadian Resident Admits Conspiring with Convicted Ponzi …  Department of Justice Read more…

View More Canadian Resident Admits Conspiring with Convicted Ponzi … – Department of Justice
Credit Card Scams

Russian Reshipping Service 'SWAT USA Drop' Exposed – Krebs on … – Krebs on Security

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Russian Reshipping Service ‘SWAT USA Drop’ Exposed – Krebs on …  Krebs on Security Read more…

View More Russian Reshipping Service 'SWAT USA Drop' Exposed – Krebs on … – Krebs on Security
Credit Card Scams

Bell County Sheriff's Department warns residents of scam calls – KCENTV.com

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Bell County Sheriff’s Department warns residents of scam calls  KCENTV.com Read more…

View More Bell County Sheriff's Department warns residents of scam calls – KCENTV.com
Credit Card Scams

Central Texas News | Bell County Sheriff's Department scam calls – KCENTV.com

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Central Texas News | Bell County Sheriff’s Department scam calls  KCENTV.com Read more…

View More Central Texas News | Bell County Sheriff's Department scam calls – KCENTV.com
Construction Scams

Who's behind a bizarre new poll about Wellington's Golden Mile? – The Spinoff

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Who’s behind a bizarre new poll about Wellington’s Golden Mile?  The Spinoff Read more…

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  • IRS Scams
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  • Warning Sites

Recent Posts

  • The IRS Isn’t Sliding Into Your DMs for Crypto — And Other Government Scams To Avoid – AOL.com
  • ‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch
  • 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

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

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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…

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