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Construction Scams

Aaditya Thackeray says roadworks worth ₹8,500 crore stuck in city – Hindustan Times

admin October 29, 2023 No Comments

Aaditya Thackeray says roadworks worth ₹8,500 crore stuck in city  Hindustan Times Read more…

View More Aaditya Thackeray says roadworks worth ₹8,500 crore stuck in city – Hindustan Times
Investments

Powerful Malware Disguised as Crypto Miner Infects 1M+ Windows … – Slashdot

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Powerful Malware Disguised as Crypto Miner Infects 1M+ Windows …  Slashdot Read more…

View More Powerful Malware Disguised as Crypto Miner Infects 1M+ Windows … – Slashdot
Ponzi Scheme

Richard Tice's Sunday Sermon: Student debt is a PONZI SCHEME … – GB News

admin October 29, 2023 No Comments

Richard Tice’s Sunday Sermon: Student debt is a PONZI SCHEME …  GB News Read more…

View More Richard Tice's Sunday Sermon: Student debt is a PONZI SCHEME … – GB News
Loan Scams

COPE raises concerns over prolonged delay in recovering Rs 68 Mn … – The Island.lk

admin October 28, 2023 No Comments

COPE raises concerns over prolonged delay in recovering Rs 68 Mn …  The Island.lk Read more…

View More COPE raises concerns over prolonged delay in recovering Rs 68 Mn … – The Island.lk
Ponzi Scheme

Over 2.7m Nigerians Lose N89.4bn As Ponzi Scheme, Bbhtv … – New Telegraph Newspaper

admin October 28, 2023 No Comments

Over 2.7m Nigerians Lose N89.4bn As Ponzi Scheme, Bbhtv …  New Telegraph Newspaper Read more…

View More Over 2.7m Nigerians Lose N89.4bn As Ponzi Scheme, Bbhtv … – New Telegraph Newspaper
Ponzi Scheme

Another Mmm Ponzi Scheme: Over 2.7m Nigerians Lose N89.4bn … – New Telegraph Newspaper

admin October 28, 2023 No Comments

Another Mmm Ponzi Scheme: Over 2.7m Nigerians Lose N89.4bn …  New Telegraph Newspaper Read more…

View More Another Mmm Ponzi Scheme: Over 2.7m Nigerians Lose N89.4bn … – New Telegraph Newspaper
Investments

95 arrested in Myanmar scam operation raids – Borneo Bulletin

admin October 28, 2023 No Comments

95 arrested in Myanmar scam operation raids  Borneo Bulletin Read more…

View More 95 arrested in Myanmar scam operation raids – Borneo Bulletin
Ponzi Scheme

Ponzi scheme involving more than 2 000 clients and more than R3 … – News24

admin October 28, 2023 No Comments

Ponzi scheme involving more than 2 000 clients and more than R3 …  News24 Read more…

View More Ponzi scheme involving more than 2 000 clients and more than R3 … – News24
Online Scams

79-year-old woman loses $2,500 in online scam: Westlake Police Blotter – cleveland.com

admin October 28, 2023 No Comments

79-year-old woman loses $2,500 in online scam: Westlake Police Blotter  cleveland.com Read more…

View More 79-year-old woman loses $2,500 in online scam: Westlake Police Blotter – cleveland.com
Ponzi Scheme

“It feels like a Ponzi scheme to me”: Breaking Bad Creator Vince … – FandomWire

admin October 28, 2023 No Comments

“It feels like a Ponzi scheme to me”: Breaking Bad Creator Vince …  FandomWire Read more…

View More “It feels like a Ponzi scheme to me”: Breaking Bad Creator Vince … – FandomWire

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Categories

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  • Editorial
  • Investments
  • IRS Scams
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  • Online Scams
  • Ponzi Scheme
  • Warning Sites

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

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

‘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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