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Construction Scams

Maine Woman Nearly Loses $17K to Phone Scam Posing as Drug … – q1065.fm

admin October 19, 2023 No Comments

Maine Woman Nearly Loses $17K to Phone Scam Posing as Drug …  q1065.fm Read more…

View More Maine Woman Nearly Loses $17K to Phone Scam Posing as Drug … – q1065.fm
Construction Scams

'BJP Will Celebrate Diwali Thrice': Amit Shah's Big Declaration in Poll-bound Chhattisgarh – News18

admin October 19, 2023 No Comments

‘BJP Will Celebrate Diwali Thrice’: Amit Shah’s Big Declaration in Poll-bound Chhattisgarh  News18 Read more…

View More 'BJP Will Celebrate Diwali Thrice': Amit Shah's Big Declaration in Poll-bound Chhattisgarh – News18
IRS Scams

Minnesota BCA Releases Details on Benton County Shootout – WJON News

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Minnesota BCA Releases Details on Benton County Shootout  WJON News Read more…

View More Minnesota BCA Releases Details on Benton County Shootout – WJON News
Loan Scams

Higit 50 biktima ng 'motorcycle loan scam' dumulog sa NBI – ABS-CBN News

admin October 19, 2023 No Comments

Higit 50 biktima ng ‘motorcycle loan scam’ dumulog sa NBI  ABS-CBN News Read more…

View More Higit 50 biktima ng 'motorcycle loan scam' dumulog sa NBI – ABS-CBN News
Credit Card Scams

Fast Loan Advance Review & 5 Alternatives (Oct. 2023) – BadCredit.org

admin October 19, 2023 No Comments

Fast Loan Advance Review & 5 Alternatives (Oct. 2023)  BadCredit.org Read more…

View More Fast Loan Advance Review & 5 Alternatives (Oct. 2023) – BadCredit.org
Online Scams

How to protect yourself against festive-season cyber scams | Mint – Mint

admin October 19, 2023 No Comments

How to protect yourself against festive-season cyber scams | Mint  Mint Read more…

View More How to protect yourself against festive-season cyber scams | Mint – Mint
Ponzi Scheme

UNC employee behind million-dollar Ponzi scheme wants $40 fees waived, claims financial hardship – The Business Journals

admin October 19, 2023 No Comments

UNC employee behind million-dollar Ponzi scheme wants $40 fees waived, claims financial hardship  The Business Journals Read more…

View More UNC employee behind million-dollar Ponzi scheme wants $40 fees waived, claims financial hardship – The Business Journals
Investments

Ghoulish scammers are swarming social media – Mad River Union

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Ghoulish scammers are swarming social media  Mad River Union Read more…

View More Ghoulish scammers are swarming social media – Mad River Union
Investments

Canadians were scammed out of $161M in the first half of 2023 – CTV News

admin October 19, 2023 No Comments

Canadians were scammed out of $161M in the first half of 2023  CTV News Read more…

View More Canadians were scammed out of $161M in the first half of 2023 – CTV News
Credit Card Scams

Consumer Advocate: Celebrate Halloween on a budget – South Bend Tribune

admin October 19, 2023 No Comments

Consumer Advocate: Celebrate Halloween on a budget  South Bend Tribune Read more…

View More Consumer Advocate: Celebrate Halloween on a budget – South Bend Tribune

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Categories

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  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​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

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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