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Construction Scams

Peru Homeowners Beware: Illinois Police Warn of Home Repair Scam Surge – Country Herald

admin August 31, 2023 No Comments

Peru Homeowners Beware: Illinois Police Warn of Home Repair Scam Surge  Country Herald Read more…

View More Peru Homeowners Beware: Illinois Police Warn of Home Repair Scam Surge – Country Herald
Investments

When will it be too late to invest in Bitcoin? – Cointelegraph

admin August 31, 2023 No Comments

When will it be too late to invest in Bitcoin?  Cointelegraph Read more…

View More When will it be too late to invest in Bitcoin? – Cointelegraph
IRS Scams

More arrested for yet another Memphis truck booting scam by the same towing company – CDLLife

admin August 31, 2023 No Comments

More arrested for yet another Memphis truck booting scam by the same towing company  CDLLife Read more…

View More More arrested for yet another Memphis truck booting scam by the same towing company – CDLLife
Ponzi Scheme

Tech Entrepreneur Sued Over $25 Million Lab Project Ponzi Scheme – Bloomberg Law

admin August 31, 2023 No Comments

Tech Entrepreneur Sued Over $25 Million Lab Project Ponzi Scheme  Bloomberg Law Read more…

View More Tech Entrepreneur Sued Over $25 Million Lab Project Ponzi Scheme – Bloomberg Law
Loan Scams

Return to Repayment – Minnesota Attorney General

admin August 31, 2023 No Comments

Return to Repayment  Minnesota Attorney General Read more…

View More Return to Repayment – Minnesota Attorney General
Online Scams

Mecklenburg County warns residents of property mail scam – WCNC.com

admin August 31, 2023 No Comments

Mecklenburg County warns residents of property mail scam  WCNC.com Read more…

View More Mecklenburg County warns residents of property mail scam – WCNC.com
Credit Card Scams

$16M in crypto lost to hacks in August — Report – Cointelegraph

admin August 31, 2023 No Comments

$16M in crypto lost to hacks in August — Report  Cointelegraph Read more…

View More $16M in crypto lost to hacks in August — Report – Cointelegraph
Ponzi Scheme

Debt Clouds over the Middle East by Adnan Mazarei – International Monetary Fund

admin August 31, 2023 No Comments

Debt Clouds over the Middle East by Adnan Mazarei  International Monetary Fund Read more…

View More Debt Clouds over the Middle East by Adnan Mazarei – International Monetary Fund
Credit Card Scams

FBI El Paso Tech Tuesday: Protecting Against Charity Fraud – Los Alamos Daily Post

admin August 31, 2023 No Comments

FBI El Paso Tech Tuesday: Protecting Against Charity Fraud  Los Alamos Daily Post Read more…

View More FBI El Paso Tech Tuesday: Protecting Against Charity Fraud – Los Alamos Daily Post
Credit Card Scams

Bank layoffs, trade group mergers: Top banking news for August 2023 – American Banker

admin August 31, 2023 No Comments

Bank layoffs, trade group mergers: Top banking news for August 2023  American Banker Read more…

View More Bank layoffs, trade group mergers: Top banking news for August 2023 – American Banker

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  • IRS Scams
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  • Warning Sites

Recent Posts

  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers
  • 7 Warning Signs of an Investment Scam Disguised as an AI Trading Tool – Newswav
  • Goldstein Ordered To Pay Trimmed $1M Forfeiture – Law360

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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