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Investments

Public dollars for public schools: CTU members say time to end … – Chicago Teachers Union

admin October 24, 2023 No Comments

Public dollars for public schools: CTU members say time to end …  Chicago Teachers Union Read more…

View More Public dollars for public schools: CTU members say time to end … – Chicago Teachers Union
Loan Scams

Northland woman who falsified documents for $30,000 loan sentenced – Northern Advocate

admin October 24, 2023 No Comments

Northland woman who falsified documents for $30,000 loan sentenced  Northern Advocate Read more…

View More Northland woman who falsified documents for $30,000 loan sentenced – Northern Advocate
Online Scams

China's crackdown on cyber scams in Southeast Asia ensnares thousands but leaves the networks intact – The Associated Press

admin October 24, 2023 No Comments

China’s crackdown on cyber scams in Southeast Asia ensnares thousands but leaves the networks intact  The Associated Press Read more…

View More China's crackdown on cyber scams in Southeast Asia ensnares thousands but leaves the networks intact – The Associated Press
Ponzi Scheme

NDIC urges publics not to install Apps requesting for full personal … – Blueprint Newspapers Limited

admin October 24, 2023 No Comments

NDIC urges publics not to install Apps requesting for full personal …  Blueprint Newspapers Limited Read more…

View More NDIC urges publics not to install Apps requesting for full personal … – Blueprint Newspapers Limited
Construction Scams

Better Business Bureau issues warning about Kent construction … – Kent Reporter

admin October 24, 2023 No Comments

Better Business Bureau issues warning about Kent construction …  Kent Reporter Read more…

View More Better Business Bureau issues warning about Kent construction … – Kent Reporter
Credit Card Scams

Consumer Diary: Israel-Gaza Charity Scams, Lost and Found – http://www.we-ha.com

admin October 24, 2023 No Comments

Consumer Diary: Israel-Gaza Charity Scams, Lost and Found  http://www.we-ha.com Read more…

View More Consumer Diary: Israel-Gaza Charity Scams, Lost and Found – http://www.we-ha.com
Online Scams

How to avoid scams when sending donations – NBC 6 South Florida

admin October 24, 2023 No Comments

How to avoid scams when sending donations  NBC 6 South Florida Read more…

View More How to avoid scams when sending donations – NBC 6 South Florida
Credit Card Scams

'Harbor Freight Tools' Scam Email Promises Free Tool Set, Drill or … – Snopes.com

admin October 23, 2023 No Comments

‘Harbor Freight Tools’ Scam Email Promises Free Tool Set, Drill or …  Snopes.com Read more…

View More 'Harbor Freight Tools' Scam Email Promises Free Tool Set, Drill or … – Snopes.com
Online Scams

SAPOL – Police warn of phone scam – SA Police

admin October 23, 2023 No Comments

SAPOL – Police warn of phone scam  SA Police Read more…

View More SAPOL – Police warn of phone scam – SA Police
Credit Card Scams

Bags not: Luggage scam using Auckland Airport offers 1000 … – New Zealand Herald

admin October 23, 2023 No Comments

Bags not: Luggage scam using Auckland Airport offers 1000 …  New Zealand Herald Read more…

View More Bags not: Luggage scam using Auckland Airport offers 1000 … – New Zealand Herald

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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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