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Construction Scams

Evening Brief, August 22, 2023 – Mathrubhumi English

admin August 22, 2023 No Comments

Evening Brief, August 22, 2023  Mathrubhumi English Read more…

View More Evening Brief, August 22, 2023 – Mathrubhumi English
Construction Scams

Free Disney World passes are latest front in war between Disney and DeSantis appointees – Yahoo News

admin August 22, 2023 No Comments

Free Disney World passes are latest front in war between Disney and DeSantis appointees  Yahoo News Read more…

View More Free Disney World passes are latest front in war between Disney and DeSantis appointees – Yahoo News
Investments

Be On High Alert About This Latest Instagram Scam – MobileAppDaily

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Be On High Alert About This Latest Instagram Scam  MobileAppDaily Read more…

View More Be On High Alert About This Latest Instagram Scam – MobileAppDaily
Ponzi Scheme

Coinbase & Friendtech: A Warning for Retail Investors – Coinpedia Fintech News

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Coinbase & Friendtech: A Warning for Retail Investors  Coinpedia Fintech News Read more…

View More Coinbase & Friendtech: A Warning for Retail Investors – Coinpedia Fintech News
Credit Card Scams

FTC issues warning to military families about paying with payment … – KOAA News 5

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FTC issues warning to military families about paying with payment …  KOAA News 5 Read more…

View More FTC issues warning to military families about paying with payment … – KOAA News 5
Online Scams

How a Craigslist scam led me to home ownership at age 28 – The Guardian

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How a Craigslist scam led me to home ownership at age 28  The Guardian Read more…

View More How a Craigslist scam led me to home ownership at age 28 – The Guardian
Ponzi Scheme

Shibarium Devs Say Enhanced Network ‘Almost Ready’ to Reopen – Decrypt

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Shibarium Devs Say Enhanced Network ‘Almost Ready’ to Reopen  Decrypt Read more…

View More Shibarium Devs Say Enhanced Network ‘Almost Ready’ to Reopen – Decrypt
Construction Scams

Scam alert: Runaway contractor defrauds 100+ Thai victims with 16 … – Thaiger

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Scam alert: Runaway contractor defrauds 100+ Thai victims with 16 …  Thaiger Read more…

View More Scam alert: Runaway contractor defrauds 100+ Thai victims with 16 … – Thaiger
Ponzi Scheme

8 grittiest and adrenaline-pumping true crime shows and documentaries of 2023 (so far); on Netflix & more – GQ India

admin August 22, 2023 No Comments

8 grittiest and adrenaline-pumping true crime shows and documentaries of 2023 (so far); on Netflix & more  GQ India Read more…

View More 8 grittiest and adrenaline-pumping true crime shows and documentaries of 2023 (so far); on Netflix & more – GQ India
Loan Scams

ED Raids Residences Of Ex-Minister AC Moideen, Close Aides In Karuvannur Bank Scam Case – ABP Live

admin August 22, 2023 No Comments

ED Raids Residences Of Ex-Minister AC Moideen, Close Aides In Karuvannur Bank Scam Case  ABP Live Read more…

View More ED Raids Residences Of Ex-Minister AC Moideen, Close Aides In Karuvannur Bank Scam Case – ABP Live

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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
  • DHS Task Force investigation leads to multi-defendant indictment for gold bar scheme to defraud elderly victims – Alachua Chronicle
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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