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Construction Scams

Fraud Alert: Fake China Construction Bank Sites Target Hong Kong Users – The Shib Daily

admin November 14, 2024 No Comments

Fraud Alert: Fake China Construction Bank Sites Target Hong Kong Users  The Shib Daily Read more…

View More Fraud Alert: Fake China Construction Bank Sites Target Hong Kong Users – The Shib Daily
Ponzi Scheme

Wife of celebrity house flipper smashed phone with hammer to hide evidence of Ponzi scheme, feds say – MSN

admin November 13, 2024 No Comments

Wife of celebrity house flipper smashed phone with hammer to hide evidence of Ponzi scheme, feds say  MSN Read more…

View More Wife of celebrity house flipper smashed phone with hammer to hide evidence of Ponzi scheme, feds say – MSN
Loan Scams

Assets worth Rs 4 crore attached in Chinese loan app scam probe – The Tribune India

admin November 13, 2024 No Comments

Assets worth Rs 4 crore attached in Chinese loan app scam probe  The Tribune India Read more…

View More Assets worth Rs 4 crore attached in Chinese loan app scam probe – The Tribune India
IRS Scams

Deputies warn of 'new phone scam" in North Carolina, here's how it works – WYFF4 Greenville

admin November 11, 2024 No Comments

Deputies warn of ‘new phone scam” in North Carolina, here’s how it works  WYFF4 Greenville Read more…

View More Deputies warn of 'new phone scam" in North Carolina, here's how it works – WYFF4 Greenville
IRS Scams

Social Security phone scam sweeping through Louisville – WDRB

admin November 11, 2024 No Comments

Social Security phone scam sweeping through Louisville  WDRB Read more…

View More Social Security phone scam sweeping through Louisville – WDRB
Credit Card Scams

PSA: Sophisticated Credit Card Fraud Hits The Community – CrownHeights.info

admin November 10, 2024 No Comments

PSA: Sophisticated Credit Card Fraud Hits The Community  CrownHeights.info Read more…

View More PSA: Sophisticated Credit Card Fraud Hits The Community – CrownHeights.info
Loan Scams

Promised loan under govt scheme, couple duped of 2.24L – The Times of India

admin November 9, 2024 No Comments

Promised loan under govt scheme, couple duped of 2.24L  The Times of India Read more…

View More Promised loan under govt scheme, couple duped of 2.24L – The Times of India
Ponzi Scheme

Crystal Lake man accused of theft from veterans group, guilty of $8M Ponzi scheme now works at Fox Lake bar – Northwest Herald

admin November 9, 2024 No Comments

Crystal Lake man accused of theft from veterans group, guilty of $8M Ponzi scheme now works at Fox Lake bar  Northwest Herald Read more…

View More Crystal Lake man accused of theft from veterans group, guilty of $8M Ponzi scheme now works at Fox Lake bar – Northwest Herald
Ponzi Scheme

With elder fraud on the rise, financial experts offer tips to avoid getting scammed – KeysNews.com

admin November 9, 2024 No Comments

With elder fraud on the rise, financial experts offer tips to avoid getting scammed  KeysNews.com Read more…

View More With elder fraud on the rise, financial experts offer tips to avoid getting scammed – KeysNews.com
Construction Scams

MP: District Panchayat CEO Issued Order Against Jharkheda Officials Over Shop Allotment Scam; No FIR – Free Press Journal

admin November 8, 2024 No Comments

MP: District Panchayat CEO Issued Order Against Jharkheda Officials Over Shop Allotment Scam; No FIR  Free Press Journal Read more…

View More MP: District Panchayat CEO Issued Order Against Jharkheda Officials Over Shop Allotment Scam; No FIR – Free Press Journal

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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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