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Construction Scams

BJP alleges Rs 47.99 cr fraud in health check-up of construction workers, complains to Lokayukta – Public TV English

admin December 8, 2024 No Comments

BJP alleges Rs 47.99 cr fraud in health check-up of construction workers, complains to Lokayukta  Public TV English Read more…

View More BJP alleges Rs 47.99 cr fraud in health check-up of construction workers, complains to Lokayukta – Public TV English
Credit Card Scams

B.C. RCMP warn of credit card scam involving fake taxi – CTV News Vancouver

admin December 7, 2024 No Comments

B.C. RCMP warn of credit card scam involving fake taxi  CTV News Vancouver Read more…

View More B.C. RCMP warn of credit card scam involving fake taxi – CTV News Vancouver
IRS Scams

IRS warns of holiday scams – The Tomahawk

admin December 7, 2024 No Comments

IRS warns of holiday scams  The Tomahawk Read more…

View More IRS warns of holiday scams – The Tomahawk
IRS Scams

Warning, I.R.S. and Debt collection scams are back – Your News Now

admin December 7, 2024 No Comments

Warning, I.R.S. and Debt collection scams are back  Your News Now Read more…

View More Warning, I.R.S. and Debt collection scams are back – Your News Now
Ponzi Scheme

Florida woman sentenced to 20 years in prison for leading $190.7 million Ponzi fraud scheme – ABC Action News Tampa Bay

admin December 7, 2024 No Comments

Florida woman sentenced to 20 years in prison for leading $190.7 million Ponzi fraud scheme  ABC Action News Tampa Bay Read more…

View More Florida woman sentenced to 20 years in prison for leading $190.7 million Ponzi fraud scheme – ABC Action News Tampa Bay
IRS Scams

Trump’s IRS Pick Billy Long is Sweet on the Fraud-Plagued Employee Retention Tax Credit – Inc.

admin December 6, 2024 No Comments

Trump’s IRS Pick Billy Long is Sweet on the Fraud-Plagued Employee Retention Tax Credit  Inc. Read more…

View More Trump’s IRS Pick Billy Long is Sweet on the Fraud-Plagued Employee Retention Tax Credit – Inc.
Loan Scams

Organised fraud? Gulf Bank files complaint in Kerala; Kottayam resident accused of over ₹1 cr scam – Mathrubhumi English

admin December 6, 2024 No Comments

Organised fraud? Gulf Bank files complaint in Kerala; Kottayam resident accused of over ₹1 cr scam  Mathrubhumi English Read more…

View More Organised fraud? Gulf Bank files complaint in Kerala; Kottayam resident accused of over ₹1 cr scam – Mathrubhumi English
IRS Scams

IRS Warns of Holiday-Themed Shopping Scams – KnowBe4 Blog

admin December 6, 2024 No Comments

IRS Warns of Holiday-Themed Shopping Scams  KnowBe4 Blog Read more…

View More IRS Warns of Holiday-Themed Shopping Scams – KnowBe4 Blog
IRS Scams

Trump’s IRS Pick Billy Long Will Put Tax Cheats Over Hardworking Americans – Democrats.org

admin December 6, 2024 No Comments

Trump’s IRS Pick Billy Long Will Put Tax Cheats Over Hardworking Americans  Democrats.org Read more…

View More Trump’s IRS Pick Billy Long Will Put Tax Cheats Over Hardworking Americans – Democrats.org
IRS Scams

IRS says tax scams increase as the year winds down – Radio Iowa

admin December 5, 2024 No Comments

IRS says tax scams increase as the year winds down  Radio Iowa Read more…

View More IRS says tax scams increase as the year winds down – Radio Iowa

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Categories

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  • Warning Sites

Recent Posts

  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India
  • Still waiting on your IRS refund? Here’s why it may be delayed – MARCA
  • ₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail
  • 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

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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