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Construction Scams

Burnley businessman's director ban after £170k tax scam – Lancashire Telegraph

admin July 22, 2023 No Comments

Burnley businessman’s director ban after £170k tax scam  Lancashire Telegraph Read more…

View More Burnley businessman's director ban after £170k tax scam – Lancashire Telegraph
Construction Scams

Alleged 'money mule' is charged over $176,000 cyber scam in Melbourne-based operation – Daily Mail

admin July 22, 2023 No Comments

Alleged ‘money mule’ is charged over $176,000 cyber scam in Melbourne-based operation  Daily Mail Read more…

View More Alleged 'money mule' is charged over $176,000 cyber scam in Melbourne-based operation – Daily Mail
Ponzi Scheme

HC asks CBI court to complete trial in ponzi case in 6 mnths – Times of India

admin July 22, 2023 No Comments

HC asks CBI court to complete trial in ponzi case in 6 mnths  Times of India Read more…

View More HC asks CBI court to complete trial in ponzi case in 6 mnths – Times of India
Ponzi Scheme

HC asks CBI court to complete trial in ponzi case in 6 mnths – IndiaTimes

admin July 22, 2023 No Comments

HC asks CBI court to complete trial in ponzi case in 6 mnths  IndiaTimes Read more…

View More HC asks CBI court to complete trial in ponzi case in 6 mnths – IndiaTimes
Ponzi Scheme

Three more arrested in Ponzi scheme case – Times of India

admin July 22, 2023 No Comments

Three more arrested in Ponzi scheme case  Times of India Read more…

View More Three more arrested in Ponzi scheme case – Times of India
Construction Scams

City asking public to beware of driveway paving scam – North Bay Nugget

admin July 22, 2023 No Comments

City asking public to beware of driveway paving scam  North Bay Nugget Read more…

View More City asking public to beware of driveway paving scam – North Bay Nugget
Online Scams

Online scam: T'puram woman loses Rs 9.5 lakhs – Kerala Kaumudi

admin July 22, 2023 No Comments

Online scam: T’puram woman loses Rs 9.5 lakhs  Kerala Kaumudi Read more…

View More Online scam: T'puram woman loses Rs 9.5 lakhs – Kerala Kaumudi
Construction Scams

Man charged over alleged $176k cyber scam – Yahoo Sport Australia

admin July 22, 2023 No Comments

Man charged over alleged $176k cyber scam  Yahoo Sport Australia Read more…

View More Man charged over alleged $176k cyber scam – Yahoo Sport Australia
Ponzi Scheme

E-Creator Ponzi scheme masterminds denied bail – NewZimbabwe … – New Zimbabwe.com

admin July 22, 2023 No Comments

E-Creator Ponzi scheme masterminds denied bail – NewZimbabwe …  New Zimbabwe.com Read more…

View More E-Creator Ponzi scheme masterminds denied bail – NewZimbabwe … – New Zimbabwe.com
Online Scams

Helena Police help recover a woman’s life savings after she fell victim to an online scam – WBRC

admin July 21, 2023 No Comments

Helena Police help recover a woman’s life savings after she fell victim to an online scam  WBRC Read more…

View More Helena Police help recover a woman’s life savings after she fell victim to an online scam – WBRC

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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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