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Construction Scams

KC-area homeowners are being scammed on renovations. Here are red flags, how to report – Yahoo Canada Shine On

admin July 13, 2023 No Comments

KC-area homeowners are being scammed on renovations. Here are red flags, how to report  Yahoo Canada Shine On Read more…

View More KC-area homeowners are being scammed on renovations. Here are red flags, how to report – Yahoo Canada Shine On
IRS Scams

'Sound of Freedom' financed by Medicare fraudster – Insider

admin July 13, 2023 No Comments

‘Sound of Freedom’ financed by Medicare fraudster  Insider Read more…

View More 'Sound of Freedom' financed by Medicare fraudster – Insider
Construction Scams

KC-area homeowners are being scammed on renovations. Here are red flags, how to report – Yahoo News

admin July 13, 2023 No Comments

KC-area homeowners are being scammed on renovations. Here are red flags, how to report  Yahoo News Read more…

View More KC-area homeowners are being scammed on renovations. Here are red flags, how to report – Yahoo News
Online Scams

Cops expose fake licence plate scam across Thailand: Government … – Thaiger

admin July 13, 2023 No Comments

Cops expose fake licence plate scam across Thailand: Government …  Thaiger Read more…

View More Cops expose fake licence plate scam across Thailand: Government … – Thaiger
Investments

Cops initiate investigations into share investment scam involving … – The Star Online

admin July 13, 2023 No Comments

Cops initiate investigations into share investment scam involving …  The Star Online Read more…

View More Cops initiate investigations into share investment scam involving … – The Star Online
Credit Card Scams

O2 customers targeted by scammers offering fake discounts – South Wales Argus

admin July 13, 2023 No Comments

O2 customers targeted by scammers offering fake discounts  South Wales Argus Read more…

View More O2 customers targeted by scammers offering fake discounts – South Wales Argus
Construction Scams

Brothers douse Glasgow shop in petrol and set it on fire in botched insurance scam – Glasgow Live

admin July 13, 2023 No Comments

Brothers douse Glasgow shop in petrol and set it on fire in botched insurance scam  Glasgow Live Read more…

View More Brothers douse Glasgow shop in petrol and set it on fire in botched insurance scam – Glasgow Live
Loan Scams

Waiting Period For Mahindra Automobiles- An Elaborate Scam Of … – Inventiva

admin July 13, 2023 No Comments

Waiting Period For Mahindra Automobiles- An Elaborate Scam Of …  Inventiva Read more…

View More Waiting Period For Mahindra Automobiles- An Elaborate Scam Of … – Inventiva
Credit Card Scams

Urgent self-checkout warning as scammers caught using sneaky ‘cash swap’ trick to steal Walmart customer’s… – The US Sun

admin July 13, 2023 No Comments

Urgent self-checkout warning as scammers caught using sneaky ‘cash swap’ trick to steal Walmart customer’s…  The US Sun Read more…

View More Urgent self-checkout warning as scammers caught using sneaky ‘cash swap’ trick to steal Walmart customer’s… – The US Sun
IRS Scams

Hillsborough Property Owners Should Beware Of Fake Lien Notices – Patch

admin July 13, 2023 No Comments

Hillsborough Property Owners Should Beware Of Fake Lien Notices  Patch Read more…

View More Hillsborough Property Owners Should Beware Of Fake Lien Notices – Patch

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Categories

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

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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