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Online Scams

Kuching man loses RM160,000 to online investment scam – The Star Online

admin October 29, 2023 No Comments

Kuching man loses RM160,000 to online investment scam  The Star Online Read more…

View More Kuching man loses RM160,000 to online investment scam – The Star Online
Construction Scams

Tesla Nears Opening, Contractor Scam Top Lower Bucks News – Patch

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Tesla Nears Opening, Contractor Scam Top Lower Bucks News  Patch Read more…

View More Tesla Nears Opening, Contractor Scam Top Lower Bucks News – Patch
Investments

Woodland Hills metals dealer settles lawsuit over $68 million in scam investments – LA Daily News

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Woodland Hills metals dealer settles lawsuit over $68 million in scam investments  LA Daily News Read more…

View More Woodland Hills metals dealer settles lawsuit over $68 million in scam investments – LA Daily News
Online Scams

Limerick gardai warn of new scam targeting people out socialising – Limerick Live

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Limerick gardai warn of new scam targeting people out socialising  Limerick Live Read more…

View More Limerick gardai warn of new scam targeting people out socialising – Limerick Live
Credit Card Scams

Urgent warning over ‘highly sophisticated’ energy credits scam targeting Irish customers… – The Irish Sun

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Urgent warning over ‘highly sophisticated’ energy credits scam targeting Irish customers…  The Irish Sun Read more…

View More Urgent warning over ‘highly sophisticated’ energy credits scam targeting Irish customers… – The Irish Sun
Online Scams

FASTag scam: Man loses Rs 2.4 lakh after installing mobile app – Business Today

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FASTag scam: Man loses Rs 2.4 lakh after installing mobile app  Business Today Read more…

View More FASTag scam: Man loses Rs 2.4 lakh after installing mobile app – Business Today
Credit Card Scams

BBB: Deceptive 'free trial' offers, fake celebrity endorsements are a … – WBAL Radio

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BBB: Deceptive ‘free trial’ offers, fake celebrity endorsements are a …  WBAL Radio Read more…

View More BBB: Deceptive 'free trial' offers, fake celebrity endorsements are a … – WBAL Radio
Credit Card Scams

Public must be vigilant on scam requiring bank details to claim … – Fine Gael

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Public must be vigilant on scam requiring bank details to claim …  Fine Gael Read more…

View More Public must be vigilant on scam requiring bank details to claim … – Fine Gael
Credit Card Scams

Jay Jochnowitz: The scam of saving us from scams – Times Union

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Jay Jochnowitz: The scam of saving us from scams  Times Union Read more…

View More Jay Jochnowitz: The scam of saving us from scams – Times Union
Construction Scams

Your 100bn Infrastructure Plan Is A Scam, Osun APC Tackles Adeleke – Osun Defender

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Your 100bn Infrastructure Plan Is A Scam, Osun APC Tackles Adeleke  Osun Defender Read more…

View More Your 100bn Infrastructure Plan Is A Scam, Osun APC Tackles Adeleke – Osun Defender

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Recent Posts

  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com
  • Client Alert: The Employee Retention Credit "Mill": How to Spot the Scam, Protect Your Business, and Unwind a Bad Claim – JD Supra
  • 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

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

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

‘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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