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Construction Scams

Andhra Pradesh: leaders protest with tied hands against … – The Statesman

admin October 16, 2023 No Comments

Andhra Pradesh: leaders protest with tied hands against …  The Statesman Read more…

View More Andhra Pradesh: leaders protest with tied hands against … – The Statesman
Construction Scams

AP: TDP leaders protest with tied hands against Chandrababu Naidu’s arrest – The Siasat Daily

admin October 16, 2023 No Comments

AP: TDP leaders protest with tied hands against Chandrababu Naidu’s arrest  The Siasat Daily Read more…

View More AP: TDP leaders protest with tied hands against Chandrababu Naidu’s arrest – The Siasat Daily
Online Scams

Retired Navy officer gets fake bank call for locker fee, loses around 2.4 lakh in scam – India Today

admin October 16, 2023 No Comments

Retired Navy officer gets fake bank call for locker fee, loses around 2.4 lakh in scam  India Today Read more…

View More Retired Navy officer gets fake bank call for locker fee, loses around 2.4 lakh in scam – India Today
IRS Scams

18 Lies You've Been Told to Believe But Just Aren't True – msnNOW

admin October 15, 2023 No Comments

18 Lies You’ve Been Told to Believe But Just Aren’t True  msnNOW Read more…

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Ponzi Scheme

Latin America crypto wave helps offset economic instability – crypto.news

admin October 15, 2023 No Comments

Latin America crypto wave helps offset economic instability  crypto.news Read more…

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Ponzi Scheme

The Three Most Common Bitcoin Scams, and How to Avoid Them – Digital Information World

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The Three Most Common Bitcoin Scams, and How to Avoid Them  Digital Information World Read more…

View More The Three Most Common Bitcoin Scams, and How to Avoid Them – Digital Information World
Online Scams

Feds: $1.6 million scammed from older Americans was sent to three men in Colorado – CBS Colardo

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Feds: $1.6 million scammed from older Americans was sent to three men in Colorado  CBS Colardo Read more…

View More Feds: $1.6 million scammed from older Americans was sent to three men in Colorado – CBS Colardo
Online Scams

BBB CONSUMER TIPS: Scam alert: 'Grandma, help!' Emergency … – Charleston Post Courier

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BBB CONSUMER TIPS: Scam alert: ‘Grandma, help!’ Emergency …  Charleston Post Courier Read more…

View More BBB CONSUMER TIPS: Scam alert: 'Grandma, help!' Emergency … – Charleston Post Courier
Credit Card Scams

5 Red Flags to Identify a Phishing Website – MUO – MakeUseOf

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5 Red Flags to Identify a Phishing Website  MUO – MakeUseOf Read more…

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Credit Card Scams

Skyscanner or Scam-scanner? Unveiling the Truth About Fare … – Medium

admin October 15, 2023 No Comments

Skyscanner or Scam-scanner? Unveiling the Truth About Fare …  Medium Read more…

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  • 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

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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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