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Construction Scams

Singapore police and Meta collaborate to remove scam-linked WhatsApp lines – Yahoo Singapore News

admin October 10, 2023 No Comments

Singapore police and Meta collaborate to remove scam-linked WhatsApp lines  Yahoo Singapore News Read more…

View More Singapore police and Meta collaborate to remove scam-linked WhatsApp lines – Yahoo Singapore News
Investments

Rs 100 crore ponzi scam: Months after conducting searches, ED files FIR with Pune police against VIPS Group – The Indian Express

admin October 10, 2023 No Comments

Rs 100 crore ponzi scam: Months after conducting searches, ED files FIR with Pune police against VIPS Group  The Indian Express Read more…

View More Rs 100 crore ponzi scam: Months after conducting searches, ED files FIR with Pune police against VIPS Group – The Indian Express
Online Scams

Amazon scams warning after spate of reports – Nottinghamshire Police |

admin October 10, 2023 No Comments

Amazon scams warning after spate of reports  Nottinghamshire Police | Read more…

View More Amazon scams warning after spate of reports – Nottinghamshire Police |
Investments

'An in-flight magazine advert duped me into a £10,000 whisky … – The Telegraph

admin October 10, 2023 No Comments

‘An in-flight magazine advert duped me into a £10,000 whisky …  The Telegraph Read more…

View More 'An in-flight magazine advert duped me into a £10,000 whisky … – The Telegraph
Ponzi Scheme

Sam Bankman-Fried just like Bernie Madoff, Cardano founder says – Cointelegraph

admin October 10, 2023 No Comments

Sam Bankman-Fried just like Bernie Madoff, Cardano founder says  Cointelegraph Read more…

View More Sam Bankman-Fried just like Bernie Madoff, Cardano founder says – Cointelegraph
Investments

FitSpresso Reviews – Weight Loss Ingredients That Work or Real … – Mercer Island Reporter

admin October 10, 2023 No Comments

FitSpresso Reviews – Weight Loss Ingredients That Work or Real …  Mercer Island Reporter Read more…

View More FitSpresso Reviews – Weight Loss Ingredients That Work or Real … – Mercer Island Reporter
Construction Scams

Kerassentials Review – Real Oil for Toenail Fungus Support or Scam … – Auburn Reporter

admin October 10, 2023 No Comments

Kerassentials Review – Real Oil for Toenail Fungus Support or Scam …  Auburn Reporter Read more…

View More Kerassentials Review – Real Oil for Toenail Fungus Support or Scam … – Auburn Reporter
Ponzi Scheme

Bay Area lawyer indicted in what feds describe as massive Ponzi scheme involving solar company – Sacramento Bee

admin October 10, 2023 No Comments

Bay Area lawyer indicted in what feds describe as massive Ponzi scheme involving solar company  Sacramento Bee Read more…

View More Bay Area lawyer indicted in what feds describe as massive Ponzi scheme involving solar company – Sacramento Bee
Construction Scams

Bad Builder: Inside Toronto's epidemic of renovation fraud – Toronto Life

admin October 10, 2023 No Comments

Bad Builder: Inside Toronto’s epidemic of renovation fraud  Toronto Life Read more…

View More Bad Builder: Inside Toronto's epidemic of renovation fraud – Toronto Life
Construction Scams

Court docs: Crawfordsville man defrauds homeowner nearly $100K for reported construction project – FOX 59 Indianapolis

admin October 10, 2023 No Comments

Court docs: Crawfordsville man defrauds homeowner nearly $100K for reported construction project  FOX 59 Indianapolis Read more…

View More Court docs: Crawfordsville man defrauds homeowner nearly $100K for reported construction project – FOX 59 Indianapolis

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Recent Posts

  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista
  • How Did a Stripe Card Fraud Scheme Turn Into Bitcoin and End in a Prison Sentence? – Kalkine Media
  • Police Uncover Massive Land Scam In Virar-Alibaug Corridor Project – Rediff
  • Identity thieves take out two student loans in Junction City retiree's name – KMTR
  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat

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

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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…

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