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Construction Scams

Beaver narrowly escapes jaws of hungry wolf hunting it, ‘amazingly lucky’ video shows – AOL

admin July 13, 2023 No Comments

Beaver narrowly escapes jaws of hungry wolf hunting it, ‘amazingly lucky’ video shows  AOL Read more…

View More Beaver narrowly escapes jaws of hungry wolf hunting it, ‘amazingly lucky’ video shows – AOL
Ponzi Scheme

Nigeria: Facebook Posts Offering Money Doubling Investments Not … – AllAfrica – Top Africa News

admin July 13, 2023 No Comments

Nigeria: Facebook Posts Offering Money Doubling Investments Not …  AllAfrica – Top Africa News Read more…

View More Nigeria: Facebook Posts Offering Money Doubling Investments Not … – AllAfrica – Top Africa News
Ponzi Scheme

UNC project manager accused of running $9.3M Ponzi scheme – The Business Journals

admin July 13, 2023 No Comments

UNC project manager accused of running $9.3M Ponzi scheme  The Business Journals Read more…

View More UNC project manager accused of running $9.3M Ponzi scheme – The Business Journals
Investments

HEISENBERG Meme Token Shoots Up 30000% But Experts Say It's … – Cryptonews

admin July 13, 2023 No Comments

HEISENBERG Meme Token Shoots Up 30000% But Experts Say It’s …  Cryptonews Read more…

View More HEISENBERG Meme Token Shoots Up 30000% But Experts Say It's … – Cryptonews
Ponzi Scheme

Former Celsius CEO arrested on fraud charges as FTC lines up a … – The Verge

admin July 13, 2023 No Comments

Former Celsius CEO arrested on fraud charges as FTC lines up a …  The Verge Read more…

View More Former Celsius CEO arrested on fraud charges as FTC lines up a … – The Verge
Credit Card Scams

Police warn of check-out scam after thieves are caught stealing Walmart customer's credit card – Daily Mail

admin July 13, 2023 No Comments

Police warn of check-out scam after thieves are caught stealing Walmart customer’s credit card  Daily Mail Read more…

View More Police warn of check-out scam after thieves are caught stealing Walmart customer's credit card – Daily Mail
Construction Scams

21-year-old dad disappears after falling from boat into Lake Erie. Search suspended – AOL

admin July 13, 2023 No Comments

21-year-old dad disappears after falling from boat into Lake Erie. Search suspended  AOL Read more…

View More 21-year-old dad disappears after falling from boat into Lake Erie. Search suspended – AOL
Online Scams

Month-long anti-scam operation prevented some 3900 potential … – TODAY

admin July 13, 2023 No Comments

Month-long anti-scam operation prevented some 3900 potential …  TODAY Read more…

View More Month-long anti-scam operation prevented some 3900 potential … – TODAY
Construction Scams

Local banks host speaker to help prevent scams – Carroll Daily Times Herald

admin July 13, 2023 No Comments

Local banks host speaker to help prevent scams  Carroll Daily Times Herald Read more…

View More Local banks host speaker to help prevent scams – Carroll Daily Times Herald
Loan Scams

Investors Reeling From Losses in Miami's Disruptive MCA, Driver … – Miami New Times

admin July 13, 2023 No Comments

Investors Reeling From Losses in Miami’s Disruptive MCA, Driver …  Miami New Times Read more…

View More Investors Reeling From Losses in Miami's Disruptive MCA, Driver … – Miami New Times

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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
  • 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing – The Economic Times

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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