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Loan Scams

28 months' jail for woman who cheated victim of $145500 in … – The Straits Times

admin August 2, 2023 No Comments

28 months’ jail for woman who cheated victim of $145500 in …  The Straits Times Read more…

View More 28 months' jail for woman who cheated victim of $145500 in … – The Straits Times
Loan Scams

Foxconn to invest $600 million in India's Karnataka for components, chipmaking machinery – Yahoo Eurosport UK

admin August 2, 2023 No Comments

Foxconn to invest $600 million in India’s Karnataka for components, chipmaking machinery  Yahoo Eurosport UK Read more…

View More Foxconn to invest $600 million in India's Karnataka for components, chipmaking machinery – Yahoo Eurosport UK
Online Scams

Online scams are about to get more sophisticated than Nigerian princes – Sydney Morning Herald

admin August 2, 2023 No Comments

Online scams are about to get more sophisticated than Nigerian princes  Sydney Morning Herald Read more…

View More Online scams are about to get more sophisticated than Nigerian princes – Sydney Morning Herald
Loan Scams

Love scam wheels to a halt: Police nab notorious carjacking … – Thaiger

admin August 2, 2023 No Comments

Love scam wheels to a halt: Police nab notorious carjacking …  Thaiger Read more…

View More Love scam wheels to a halt: Police nab notorious carjacking … – Thaiger
Construction Scams

LIFE Mission Scam: Supreme Court grants interim bail to Pinarayi Vijayan’s ex-Principal Secretary on medical grounds – Organiser

admin August 2, 2023 No Comments

LIFE Mission Scam: Supreme Court grants interim bail to Pinarayi Vijayan’s ex-Principal Secretary on medical grounds  Organiser Read more…

View More LIFE Mission Scam: Supreme Court grants interim bail to Pinarayi Vijayan’s ex-Principal Secretary on medical grounds – Organiser
Investments

Consultation to ban scam calls launched – GOV.UK

admin August 2, 2023 No Comments

Consultation to ban scam calls launched  GOV.UK Read more…

View More Consultation to ban scam calls launched – GOV.UK
Investments

Cyber Fraud in Maharashtra: Nashik Man Falls Victim to Cryptocurrency Investment Scam, Loses Rs 3.2 Lakh – LatestLY

admin August 2, 2023 No Comments

Cyber Fraud in Maharashtra: Nashik Man Falls Victim to Cryptocurrency Investment Scam, Loses Rs 3.2 Lakh  LatestLY Read more…

View More Cyber Fraud in Maharashtra: Nashik Man Falls Victim to Cryptocurrency Investment Scam, Loses Rs 3.2 Lakh – LatestLY
Construction Scams

Retired woman in S'pore loses S$15300 to love scams, 1 scammer … – Mothership.sg

admin August 2, 2023 No Comments

Retired woman in S’pore loses S$15300 to love scams, 1 scammer …  Mothership.sg Read more…

View More Retired woman in S'pore loses S$15300 to love scams, 1 scammer … – Mothership.sg
Construction Scams

Haar: CT developers of contested $1.5M house say they're victims – CT Insider

admin August 2, 2023 No Comments

Haar: CT developers of contested $1.5M house say they’re victims  CT Insider Read more…

View More Haar: CT developers of contested $1.5M house say they're victims – CT Insider
Construction Scams

I'm suing scammer who built $1.5m home on my land – I had no idea until too late – The US Sun

admin August 2, 2023 No Comments

I’m suing scammer who built $1.5m home on my land – I had no idea until too late  The US Sun Read more…

View More I'm suing scammer who built $1.5m home on my land – I had no idea until too late – The US Sun

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Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • IRS Raises 2027 Tax Brackets and Standard Deduction: What the Changes Mean for Your Finances – International Business Times UK
  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista

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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