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Construction Scams

Exclusive: Inside the Chinese-Run Crime Hubs of Myanmar that Are … – Pulitzer Center on Crisis Reporting

admin July 22, 2023 No Comments

Exclusive: Inside the Chinese-Run Crime Hubs of Myanmar that Are …  Pulitzer Center on Crisis Reporting Read more…

View More Exclusive: Inside the Chinese-Run Crime Hubs of Myanmar that Are … – Pulitzer Center on Crisis Reporting
Online Scams

Troopers: Woman reports $8G scam – pressenterpriseonline.com

admin July 22, 2023 No Comments

Troopers: Woman reports $8G scam  pressenterpriseonline.com Read more…

View More Troopers: Woman reports $8G scam – pressenterpriseonline.com
Online Scams

Alleged cyber mule nabbed in year-long investigation into business email scams – ABC News

admin July 22, 2023 No Comments

Alleged cyber mule nabbed in year-long investigation into business email scams  ABC News Read more…

View More Alleged cyber mule nabbed in year-long investigation into business email scams – ABC News
Ponzi Scheme

State govt advt for OSCB MD appointment is illegal: Orissa High Court – The New Indian Express

admin July 22, 2023 No Comments

State govt advt for OSCB MD appointment is illegal: Orissa High Court  The New Indian Express Read more…

View More State govt advt for OSCB MD appointment is illegal: Orissa High Court – The New Indian Express
Online Scams

Woman warns of romance scams after husband duped into sending … – The Press & Journal

admin July 22, 2023 No Comments

Woman warns of romance scams after husband duped into sending …  The Press & Journal Read more…

View More Woman warns of romance scams after husband duped into sending … – The Press & Journal
Credit Card Scams

Watch out for vacation rental bait-and-switch scams – Herald-Whig

admin July 22, 2023 No Comments

Watch out for vacation rental bait-and-switch scams  Herald-Whig Read more…

View More Watch out for vacation rental bait-and-switch scams – Herald-Whig
Online Scams

Scammers’ savage ‘gift’ to Aussie victim – news.com.au

admin July 22, 2023 No Comments

Scammers’ savage ‘gift’ to Aussie victim  news.com.au Read more…

View More Scammers’ savage ‘gift’ to Aussie victim – news.com.au
Investments

Actor Vivek Oberoi allegedly swindled of Rs 1.55 crore in investment scam | Onmanorama – Onmanorama

admin July 22, 2023 No Comments

Actor Vivek Oberoi allegedly swindled of Rs 1.55 crore in investment scam | Onmanorama  Onmanorama Read more…

View More Actor Vivek Oberoi allegedly swindled of Rs 1.55 crore in investment scam | Onmanorama – Onmanorama
Loan Scams

ED attaches assets worth Rs 59.37 crore in GDR scam – The New Indian Express

admin July 22, 2023 No Comments

ED attaches assets worth Rs 59.37 crore in GDR scam  The New Indian Express Read more…

View More ED attaches assets worth Rs 59.37 crore in GDR scam – The New Indian Express
Construction Scams

Businessman who claimed £170,000 from HMRC in tax scam is banned – Yahoo News UK

admin July 22, 2023 No Comments

Businessman who claimed £170,000 from HMRC in tax scam is banned  Yahoo News UK Read more…

View More Businessman who claimed £170,000 from HMRC in tax scam is banned – Yahoo News UK

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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
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – 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

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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