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Construction Scams

Houston construction business owner charged in wire fraud loan … – KPRC Click2Houston

admin October 16, 2023 No Comments

Houston construction business owner charged in wire fraud loan …  KPRC Click2Houston Read more…

View More Houston construction business owner charged in wire fraud loan … – KPRC Click2Houston
Construction Scams

BMC oxygen supply scam: Income Tax department conducts searches in Mumbai, including premises linked to c – Times of India

admin October 16, 2023 No Comments

BMC oxygen supply scam: Income Tax department conducts searches in Mumbai, including premises linked to c  Times of India Read more…

View More BMC oxygen supply scam: Income Tax department conducts searches in Mumbai, including premises linked to c – Times of India
Ponzi Scheme

Top 11 Ponzi schemes that have left Ugandans in tears – Monitor

admin October 16, 2023 No Comments

Top 11 Ponzi schemes that have left Ugandans in tears  Monitor Read more…

View More Top 11 Ponzi schemes that have left Ugandans in tears – Monitor
Ponzi Scheme

Polish Opposition Leader Donald Tusk declares an election win — so what does this mean for relations with Ukraine? – ABC News

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Polish Opposition Leader Donald Tusk declares an election win — so what does this mean for relations with Ukraine?  ABC News Read more…

View More Polish Opposition Leader Donald Tusk declares an election win — so what does this mean for relations with Ukraine? – ABC News
Construction Scams

BMC oxygen supply scam: Income Tax department conducts searches in Mumbai, including premises linked to c – IndiaTimes

admin October 16, 2023 No Comments

BMC oxygen supply scam: Income Tax department conducts searches in Mumbai, including premises linked to c  IndiaTimes Read more…

View More BMC oxygen supply scam: Income Tax department conducts searches in Mumbai, including premises linked to c – IndiaTimes
Construction Scams

BMC oxygen supply scam: Income Tax department conducts … – IndiaTimes

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BMC oxygen supply scam: Income Tax department conducts …  IndiaTimes Read more…

View More BMC oxygen supply scam: Income Tax department conducts … – IndiaTimes
Ponzi Scheme

Bonus: Michael Lewis on FTX & Sam Bankman-Fried – Financial Times

admin October 16, 2023 No Comments

Bonus: Michael Lewis on FTX & Sam Bankman-Fried  Financial Times Read more…

View More Bonus: Michael Lewis on FTX & Sam Bankman-Fried – Financial Times
Online Scams

Online shopping scam gets deadly in 'Target' starring Shin Hae-sun – Manila Bulletin

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Online shopping scam gets deadly in ‘Target’ starring Shin Hae-sun  Manila Bulletin Read more…

View More Online shopping scam gets deadly in 'Target' starring Shin Hae-sun – Manila Bulletin
Investments

REGULATION | Local and Chinese Nationals Arrested by Namibia … – bitcoinke.io

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REGULATION | Local and Chinese Nationals Arrested by Namibia …  bitcoinke.io Read more…

View More REGULATION | Local and Chinese Nationals Arrested by Namibia … – bitcoinke.io
Construction Scams

How Two Florida Men Scammed 'Uber Eats' Out of $1 Million – Slashdot

admin October 16, 2023 No Comments

How Two Florida Men Scammed ‘Uber Eats’ Out of $1 Million  Slashdot Read more…

View More How Two Florida Men Scammed 'Uber Eats' Out of $1 Million – Slashdot

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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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