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Construction Scams

BJP alleges Rs 45 cr scam by AAP govt in school construction – The Hans India

admin November 22, 2024 No Comments

BJP alleges Rs 45 cr scam by AAP govt in school construction  The Hans India Read more…

View More BJP alleges Rs 45 cr scam by AAP govt in school construction – The Hans India
IRS Scams

This Little-Known IRS Trick Can Protect Your Income Taxes, but You Need to Act Now – CNET

admin November 22, 2024 No Comments

This Little-Known IRS Trick Can Protect Your Income Taxes, but You Need to Act Now  CNET Read more…

View More This Little-Known IRS Trick Can Protect Your Income Taxes, but You Need to Act Now – CNET
IRS Scams

New Tax Scam Uses Mailed Letters To Trick People – PYMNTS.com

admin November 22, 2024 No Comments

New Tax Scam Uses Mailed Letters To Trick People  PYMNTS.com Read more…

View More New Tax Scam Uses Mailed Letters To Trick People – PYMNTS.com
IRS Scams

Stay Alert! Texarkana Police Warn Of Impersonation Scam – kkyr.com

admin November 21, 2024 No Comments

Stay Alert! Texarkana Police Warn Of Impersonation Scam  kkyr.com Read more…

View More Stay Alert! Texarkana Police Warn Of Impersonation Scam – kkyr.com
Loan Scams

Eden Prairie Man Fled To Columbia After COVID Loan Fraud: Feds – Yahoo! Voices

admin November 21, 2024 No Comments

Eden Prairie Man Fled To Columbia After COVID Loan Fraud: Feds  Yahoo! Voices Read more…

View More Eden Prairie Man Fled To Columbia After COVID Loan Fraud: Feds – Yahoo! Voices
Ponzi Scheme

Dirty Pop—How blockchain tech can help prevent Ponzi scams – CoinGeek

admin November 21, 2024 No Comments

Dirty Pop—How blockchain tech can help prevent Ponzi scams  CoinGeek Read more…

View More Dirty Pop—How blockchain tech can help prevent Ponzi scams – CoinGeek
IRS Scams

IRS tax scams are on the rise; here’s how to report fraud – SILive.com

admin November 21, 2024 No Comments

IRS tax scams are on the rise; here’s how to report fraud  SILive.com Read more…

View More IRS tax scams are on the rise; here’s how to report fraud – SILive.com
IRS Scams

Former Eagles player Wendell Smallwood Jr. charged with COVID-19, tax fraud – WHYY

admin November 21, 2024 No Comments

Former Eagles player Wendell Smallwood Jr. charged with COVID-19, tax fraud  WHYY Read more…

View More Former Eagles player Wendell Smallwood Jr. charged with COVID-19, tax fraud – WHYY
IRS Scams

Police warn of increasing scam phone calls posing as IRS, law enforcement – WHIO

admin November 21, 2024 No Comments

Police warn of increasing scam phone calls posing as IRS, law enforcement  WHIO Read more…

View More Police warn of increasing scam phone calls posing as IRS, law enforcement – WHIO
Construction Scams

Women-Owned Construction Companies Demand Payment Amid Allegations of Tender Fraud – IOL

admin November 20, 2024 No Comments

Women-Owned Construction Companies Demand Payment Amid Allegations of Tender Fraud  IOL Read more…

View More Women-Owned Construction Companies Demand Payment Amid Allegations of Tender Fraud – IOL

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  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Scammers Target Arkansans with Forged Tax Notice Letter – Southwest Arkansas Radio
  • 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

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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