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Construction Scams

Vasai-Virar housing scam: Builders lured by house-of-cards conman booked – mid-day.com

admin August 21, 2023 No Comments

Vasai-Virar housing scam: Builders lured by house-of-cards conman booked  mid-day.com Read more…

View More Vasai-Virar housing scam: Builders lured by house-of-cards conman booked – mid-day.com
Construction Scams

Cellebrite Asks Cops To Keep Its Phone Hacking Tech 'Hush Hush' – Slashdot

admin August 21, 2023 No Comments

Cellebrite Asks Cops To Keep Its Phone Hacking Tech ‘Hush Hush’  Slashdot Read more…

View More Cellebrite Asks Cops To Keep Its Phone Hacking Tech 'Hush Hush' – Slashdot
Loan Scams

FTC Stops Scammers Charged with Preying on Students Seeking … – Federal Trade Commission News

admin August 21, 2023 No Comments

FTC Stops Scammers Charged with Preying on Students Seeking …  Federal Trade Commission News Read more…

View More FTC Stops Scammers Charged with Preying on Students Seeking … – Federal Trade Commission News
Investments

Avoiding Cryptocurrency Scams: How to Protect Your Investments … – Fordham Ram

admin August 21, 2023 No Comments

Avoiding Cryptocurrency Scams: How to Protect Your Investments …  Fordham Ram Read more…

View More Avoiding Cryptocurrency Scams: How to Protect Your Investments … – Fordham Ram
Credit Card Scams

‘Carnage’: $119 purchase ruins Aussie’s life – news.com.au

admin August 21, 2023 No Comments

‘Carnage’: $119 purchase ruins Aussie’s life  news.com.au Read more…

View More ‘Carnage’: $119 purchase ruins Aussie’s life – news.com.au
IRS Scams

Burlington County man pleads guilty to $4 Million money laundering scheme – The Trentonian

admin August 21, 2023 No Comments

Burlington County man pleads guilty to $4 Million money laundering scheme  The Trentonian Read more…

View More Burlington County man pleads guilty to $4 Million money laundering scheme – The Trentonian
Credit Card Scams

Reporter's Notebook: Notes from a 'fugitive' | News, Sports, Jobs … – Parkersburg News

admin August 21, 2023 No Comments

Reporter’s Notebook: Notes from a ‘fugitive’ | News, Sports, Jobs …  Parkersburg News Read more…

View More Reporter's Notebook: Notes from a 'fugitive' | News, Sports, Jobs … – Parkersburg News
Loan Scams

Idaho Attorney General warning of student loan scams – Rexburg Standard Journal

admin August 21, 2023 No Comments

Idaho Attorney General warning of student loan scams  Rexburg Standard Journal Read more…

View More Idaho Attorney General warning of student loan scams – Rexburg Standard Journal
Loan Scams

Idaho Attorney General warning of student loan scams – bigcountrynewsconnection.com

admin August 21, 2023 No Comments

Idaho Attorney General warning of student loan scams  bigcountrynewsconnection.com Read more…

View More Idaho Attorney General warning of student loan scams – bigcountrynewsconnection.com
Loan Scams

Don't kena conned: 5 ways to guard against scams and cybercrime – AsiaOne

admin August 21, 2023 No Comments

Don’t kena conned: 5 ways to guard against scams and cybercrime  AsiaOne Read more…

View More Don't kena conned: 5 ways to guard against scams and cybercrime – AsiaOne

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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

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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