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Construction Scams

Aparajita alleges land scam on Bhubaneswar outskirts, writes to … – Sambad English

admin August 25, 2023 No Comments

Aparajita alleges land scam on Bhubaneswar outskirts, writes to …  Sambad English Read more…

View More Aparajita alleges land scam on Bhubaneswar outskirts, writes to … – Sambad English
Investments

Former New Jersey Corrections Lieutenant Faces SEC Charges in … – TOKENPOST

admin August 25, 2023 No Comments

Former New Jersey Corrections Lieutenant Faces SEC Charges in …  TOKENPOST Read more…

View More Former New Jersey Corrections Lieutenant Faces SEC Charges in … – TOKENPOST
Loan Scams

What's the Worst Financial Mistake You Saw Someone Make … – Twisted Sifter

admin August 25, 2023 No Comments

What’s the Worst Financial Mistake You Saw Someone Make …  Twisted Sifter Read more…

View More What's the Worst Financial Mistake You Saw Someone Make … – Twisted Sifter
Online Scams

Ekiti Alerts Residents On N5bn Palliatives Funds Online Advert Scam – Leadership News

admin August 25, 2023 No Comments

Ekiti Alerts Residents On N5bn Palliatives Funds Online Advert Scam  Leadership News Read more…

View More Ekiti Alerts Residents On N5bn Palliatives Funds Online Advert Scam – Leadership News
Loan Scams

Nottingham Forest poised to solve midfield problem with Chelsea loan deal – Nottinghamshire Live

admin August 25, 2023 No Comments

Nottingham Forest poised to solve midfield problem with Chelsea loan deal  Nottinghamshire Live Read more…

View More Nottingham Forest poised to solve midfield problem with Chelsea loan deal – Nottinghamshire Live
Investments

Should you invest in a 'gold IRA'? Regulators warn against fraud – WPR

admin August 25, 2023 No Comments

Should you invest in a ‘gold IRA’? Regulators warn against fraud  WPR Read more…

View More Should you invest in a 'gold IRA'? Regulators warn against fraud – WPR
Construction Scams

Luxury Viera Home builders arrested for fraud – The Space Coast Rocket

admin August 25, 2023 No Comments

Luxury Viera Home builders arrested for fraud  The Space Coast Rocket Read more…

View More Luxury Viera Home builders arrested for fraud – The Space Coast Rocket
Ponzi Scheme

Fla.'s 'Mother Teresa' Arrested For $190M Ponzi Scheme – Law360

admin August 25, 2023 No Comments

Fla.’s ‘Mother Teresa’ Arrested For $190M Ponzi Scheme  Law360 Read more…

View More Fla.'s 'Mother Teresa' Arrested For $190M Ponzi Scheme – Law360
IRS Scams

Elliot Greenblott | Fraud Watch: Gift card scams | Business … – Bennington Banner

admin August 25, 2023 No Comments

Elliot Greenblott | Fraud Watch: Gift card scams | Business …  Bennington Banner Read more…

View More Elliot Greenblott | Fraud Watch: Gift card scams | Business … – Bennington Banner
Loan Scams

6 in Hong Kong arrested over use of AI deepfake to apply for loans – South China Morning Post

admin August 25, 2023 No Comments

6 in Hong Kong arrested over use of AI deepfake to apply for loans  South China Morning Post Read more…

View More 6 in Hong Kong arrested over use of AI deepfake to apply for loans – South China Morning Post

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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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