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Construction Scams

AMC plagued by scam after scam despite promises of transparency – Gujarat Samachar

admin January 5, 2025 No Comments

AMC plagued by scam after scam despite promises of transparency  Gujarat Samachar Read more…

View More AMC plagued by scam after scam despite promises of transparency – Gujarat Samachar
IRS Scams

How to Spot IRS Fraud and Other Big Phone Scams So You Don't Get Fleeced – MSN

admin January 4, 2025 No Comments

How to Spot IRS Fraud and Other Big Phone Scams So You Don’t Get Fleeced  MSN Read more…

View More How to Spot IRS Fraud and Other Big Phone Scams So You Don't Get Fleeced – MSN
IRS Scams

6 Phone Numbers CT Residents Should Never Answer and Block in 2025 – i95rock.com

admin January 3, 2025 No Comments

6 Phone Numbers CT Residents Should Never Answer and Block in 2025  i95rock.com Read more…

View More 6 Phone Numbers CT Residents Should Never Answer and Block in 2025 – i95rock.com
IRS Scams

Berrien County officials warn of phone scam – 953mnc.com

admin January 3, 2025 No Comments

Berrien County officials warn of phone scam  953mnc.com Read more…

View More Berrien County officials warn of phone scam – 953mnc.com
Ponzi Scheme

Türkiye proposes 10-year term limit for bank CEOs following ponzi scandal – Türkiye Today

admin January 3, 2025 No Comments

Türkiye proposes 10-year term limit for bank CEOs following ponzi scandal  Türkiye Today Read more…

View More Türkiye proposes 10-year term limit for bank CEOs following ponzi scandal – Türkiye Today
Loan Scams

BASIC Bank loan scam cases: Dhaka court summons three IOs – The Financial Express BD

admin January 3, 2025 No Comments

BASIC Bank loan scam cases: Dhaka court summons three IOs  The Financial Express BD Read more…

View More BASIC Bank loan scam cases: Dhaka court summons three IOs – The Financial Express BD
Ponzi Scheme

Rs 450 crore chit fund scam: Shubman Gill among 4 Gujarat Titans players likely to be summoned by CID – Business Today

admin January 2, 2025 No Comments

Rs 450 crore chit fund scam: Shubman Gill among 4 Gujarat Titans players likely to be summoned by CID  Business Today Read more…

View More Rs 450 crore chit fund scam: Shubman Gill among 4 Gujarat Titans players likely to be summoned by CID – Business Today
Credit Card Scams

January sales warning issued to bargain hunters by major bank – Yahoo News UK

admin January 2, 2025 No Comments

January sales warning issued to bargain hunters by major bank  Yahoo News UK Read more…

View More January sales warning issued to bargain hunters by major bank – Yahoo News UK
IRS Scams

Avon Lake police warn of latest phone scam – The Morning Journal

admin December 31, 2024 No Comments

Avon Lake police warn of latest phone scam  The Morning Journal Read more…

View More Avon Lake police warn of latest phone scam – The Morning Journal
Ponzi Scheme

US: Madoff Fraud Victim Get $4.3bn As Payouts – Voice of Nigeria

admin December 31, 2024 No Comments

US: Madoff Fraud Victim Get $4.3bn As Payouts  Voice of Nigeria Read more…

View More US: Madoff Fraud Victim Get $4.3bn As Payouts – Voice of Nigeria

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Categories

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  • Warning Sites

Recent Posts

  • Still waiting on your IRS refund? Here’s why it may be delayed – MARCA
  • AI Voice Clone Scams Are Becoming Harder for Seniors to Detect – savingadvice.com
  • Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune
  • IRS sends CP53E notices to taxpayers about direct deposit issues | Scammers distribute fake versions – WGAL
  • Feds charge Clayton Iley with wire fraud, aggravated identity theft. – Beneath the Surface News

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

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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