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Construction Scams

Maharashtra to end multi-crore mid-day meal scheme for construction workers from Nov 1 – The Indian Express

admin October 25, 2023 No Comments

Maharashtra to end multi-crore mid-day meal scheme for construction workers from Nov 1  The Indian Express Read more…

View More Maharashtra to end multi-crore mid-day meal scheme for construction workers from Nov 1 – The Indian Express
Online Scams

Expand proposed scam payout framework to protect vulnerable … – The Straits Times

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Expand proposed scam payout framework to protect vulnerable …  The Straits Times Read more…

View More Expand proposed scam payout framework to protect vulnerable … – The Straits Times
IRS Scams

Inside a Massachusetts family's elaborate scheme to defraud the lottery out of $20M – New York Post

admin October 25, 2023 No Comments

Inside a Massachusetts family’s elaborate scheme to defraud the lottery out of $20M  New York Post Read more…

View More Inside a Massachusetts family's elaborate scheme to defraud the lottery out of $20M – New York Post
Credit Card Scams

Oklahoma City woman saved herself thousands by spotting phone scammer's mistake – KOKH FOX25

admin October 25, 2023 No Comments

Oklahoma City woman saved herself thousands by spotting phone scammer’s mistake  KOKH FOX25 Read more…

View More Oklahoma City woman saved herself thousands by spotting phone scammer's mistake – KOKH FOX25
Online Scams

BBB Scam Alert: Using voice search? Use caution when asking for … – Stanly News & Press

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BBB Scam Alert: Using voice search? Use caution when asking for …  Stanly News & Press Read more…

View More BBB Scam Alert: Using voice search? Use caution when asking for … – Stanly News & Press
Loan Scams

Debt relief scams grow as consumer debt hits record high: BBB – Fox Business

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Debt relief scams grow as consumer debt hits record high: BBB  Fox Business Read more…

View More Debt relief scams grow as consumer debt hits record high: BBB – Fox Business
Ponzi Scheme

Here's what victims of Stephen Peters' $15M Ponzi scheme will get – It's not much – The Business Journals

admin October 25, 2023 No Comments

Here’s what victims of Stephen Peters’ $15M Ponzi scheme will get – It’s not much  The Business Journals Read more…

View More Here's what victims of Stephen Peters' $15M Ponzi scheme will get – It's not much – The Business Journals
Investments

Unlocking Hidden Treasures: A Guide To Unclaimed Property – Forbes

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Unlocking Hidden Treasures: A Guide To Unclaimed Property  Forbes Read more…

View More Unlocking Hidden Treasures: A Guide To Unclaimed Property – Forbes
Credit Card Scams

Warnings over 'scam' Booking.com emails asking travellers to confirm their hotel payment by providing their ba – Daily Mail

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Warnings over ‘scam’ Booking.com emails asking travellers to confirm their hotel payment by providing their ba  Daily Mail Read more…

View More Warnings over 'scam' Booking.com emails asking travellers to confirm their hotel payment by providing their ba – Daily Mail
Ponzi Scheme

Barred Calif. Advisor Ordered To Pay $984,000 For Putting Client In … – FA Mag

admin October 25, 2023 No Comments

Barred Calif. Advisor Ordered To Pay $984,000 For Putting Client In …  FA Mag Read more…

View More Barred Calif. Advisor Ordered To Pay $984,000 For Putting Client In … – FA Mag

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Categories

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  • IRS Scams
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  • Warning Sites

Recent Posts

  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com
  • 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

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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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…

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