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Construction Scams

Kalyan builder booked for unauthorised construction – Hindustan Times

admin December 13, 2024 No Comments

Kalyan builder booked for unauthorised construction  Hindustan Times Read more…

View More Kalyan builder booked for unauthorised construction – Hindustan Times
IRS Scams

IRS warns of holiday scams – Neosho Daily News

admin December 12, 2024 No Comments

IRS warns of holiday scams  Neosho Daily News Read more…

View More IRS warns of holiday scams – Neosho Daily News
Loan Scams

Facial Recognition Tech Cracks Rs 75 Lakh Loan Fraud Case – Devdiscourse

admin December 11, 2024 No Comments

Facial Recognition Tech Cracks Rs 75 Lakh Loan Fraud Case  Devdiscourse Read more…

View More Facial Recognition Tech Cracks Rs 75 Lakh Loan Fraud Case – Devdiscourse
Ponzi Scheme

Pastor shilled $6M crypto Ponzi to congregants, CFTC alleges – MSN

admin December 11, 2024 No Comments

Pastor shilled $6M crypto Ponzi to congregants, CFTC alleges  MSN Read more…

View More Pastor shilled $6M crypto Ponzi to congregants, CFTC alleges – MSN
IRS Scams

This phishing scam uses text messages pretending to be USPS with a delivery – Scripps News

admin December 11, 2024 No Comments

This phishing scam uses text messages pretending to be USPS with a delivery  Scripps News Read more…

View More This phishing scam uses text messages pretending to be USPS with a delivery – Scripps News
IRS Scams

What are the holiday scams to look out for in December? What the IRS says to watch for – The Providence Journal

admin December 10, 2024 No Comments

What are the holiday scams to look out for in December? What the IRS says to watch for  The Providence Journal Read more…

View More What are the holiday scams to look out for in December? What the IRS says to watch for – The Providence Journal
Loan Scams

Kuwait Bank Alleges Rs 700 Crore Loan Fraud By Kerala Nurses – News18

admin December 10, 2024 No Comments

Kuwait Bank Alleges Rs 700 Crore Loan Fraud By Kerala Nurses  News18 Read more…

View More Kuwait Bank Alleges Rs 700 Crore Loan Fraud By Kerala Nurses – News18
IRS Scams

IRS Issues Warning on Fraudulent “Charitable LLC” Tax Schemes – MyChesCo

admin December 10, 2024 No Comments

IRS Issues Warning on Fraudulent “Charitable LLC” Tax Schemes  MyChesCo Read more…

View More IRS Issues Warning on Fraudulent “Charitable LLC” Tax Schemes – MyChesCo
IRS Scams

Missourians Urged to Block These Scam Phone Numbers Immediately – KHMO News-Talk-Sports

admin December 9, 2024 No Comments

Missourians Urged to Block These Scam Phone Numbers Immediately  KHMO News-Talk-Sports Read more…

View More Missourians Urged to Block These Scam Phone Numbers Immediately – KHMO News-Talk-Sports
IRS Scams

Missourians Urged to Block These Scam Phone Numbers Immediately – 97.9 KICK FM

admin December 9, 2024 No Comments

Missourians Urged to Block These Scam Phone Numbers Immediately  97.9 KICK FM Read more…

View More Missourians Urged to Block These Scam Phone Numbers Immediately – 97.9 KICK FM

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • 32-year-old held for online construction material scam – The Times of India
  • Jeweller arrested over gold loan scam – The Times of India
  • Florida crypto CEO pleads guilty in $250 million Ponzi scheme that hit 1,000 investors – The Cool Down
  • ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case – Rediff
  • Tax Fraud Blotter: Twista fate – Accounting Today

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

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

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