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Construction Scams

ED begins probe into alleged disproportionate assets of ex-MBMC chief – Hindustan Times

admin August 25, 2023 No Comments

ED begins probe into alleged disproportionate assets of ex-MBMC chief  Hindustan Times Read more…

View More ED begins probe into alleged disproportionate assets of ex-MBMC chief – Hindustan Times
Investments

After $250,000 Losses in Scam, Token Founder Takes Legal Battle … – Analytics Insight

admin August 25, 2023 No Comments

After $250,000 Losses in Scam, Token Founder Takes Legal Battle …  Analytics Insight Read more…

View More After $250,000 Losses in Scam, Token Founder Takes Legal Battle … – Analytics Insight
Credit Card Scams

Don't fall for this latest antivirus protection scam – Fox News

admin August 25, 2023 No Comments

Don’t fall for this latest antivirus protection scam  Fox News Read more…

View More Don't fall for this latest antivirus protection scam – Fox News
Online Scams

They keep coming to her house to pick up Facebook Marketplace purchases. But she's not selling anything. – 11Alive.com WXIA

admin August 25, 2023 No Comments

They keep coming to her house to pick up Facebook Marketplace purchases. But she’s not selling anything.  11Alive.com WXIA Read more…

View More They keep coming to her house to pick up Facebook Marketplace purchases. But she's not selling anything. – 11Alive.com WXIA
Credit Card Scams

2 Broward County men scam Uber out of $1 million, sheriff's office says – WPTV News Channel 5 West Palm

admin August 25, 2023 No Comments

2 Broward County men scam Uber out of $1 million, sheriff’s office says  WPTV News Channel 5 West Palm Read more…

View More 2 Broward County men scam Uber out of $1 million, sheriff's office says – WPTV News Channel 5 West Palm
Credit Card Scams

Scammers impersonate bank employees to steal nearly $2M from Pennsylvania customers, officials say – Live 5 News WCSC

admin August 25, 2023 No Comments

Scammers impersonate bank employees to steal nearly $2M from Pennsylvania customers, officials say  Live 5 News WCSC Read more…

View More Scammers impersonate bank employees to steal nearly $2M from Pennsylvania customers, officials say – Live 5 News WCSC
Credit Card Scams

Scammers impersonate bank employees to steal nearly $2M from Pennsylvania customers, officials say – WSAZ

admin August 25, 2023 No Comments

Scammers impersonate bank employees to steal nearly $2M from Pennsylvania customers, officials say  WSAZ Read more…

View More Scammers impersonate bank employees to steal nearly $2M from Pennsylvania customers, officials say – WSAZ
Credit Card Scams

Police warn people about scam messages requiring action before … – Newsbook

admin August 25, 2023 No Comments

Police warn people about scam messages requiring action before …  Newsbook Read more…

View More Police warn people about scam messages requiring action before … – Newsbook
Credit Card Scams

BSO: 2 men scammed UberEats out of more than $1 million – CBS News

admin August 25, 2023 No Comments

BSO: 2 men scammed UberEats out of more than $1 million  CBS News Read more…

View More BSO: 2 men scammed UberEats out of more than $1 million – CBS News
Ponzi Scheme

IFJ condemns assault on two journos – The Daily Star

admin August 25, 2023 No Comments

IFJ condemns assault on two journos  The Daily Star Read more…

View More IFJ condemns assault on two journos – The Daily Star

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Categories

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  • IRS Scams
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  • Warning Sites

Recent Posts

  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • 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

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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