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Construction Scams

What’s new: Menifee apartments, retail project The Boulders breaks ground – San Bernardino County Sun

admin July 10, 2023 No Comments

What’s new: Menifee apartments, retail project The Boulders breaks ground  San Bernardino County Sun Read more…

View More What’s new: Menifee apartments, retail project The Boulders breaks ground – San Bernardino County Sun
Loan Scams

Police secure custody of accused in Kudumbashree loan scam – The Hindu

admin July 10, 2023 No Comments

Police secure custody of accused in Kudumbashree loan scam  The Hindu Read more…

View More Police secure custody of accused in Kudumbashree loan scam – The Hindu
Construction Scams

HAGENS BERMAN, NATIONAL TRIAL ATTORNEYS, Encourages … – GlobeNewswire

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HAGENS BERMAN, NATIONAL TRIAL ATTORNEYS, Encourages …  GlobeNewswire Read more…

View More HAGENS BERMAN, NATIONAL TRIAL ATTORNEYS, Encourages … – GlobeNewswire
Credit Card Scams

Men accused of scamming West Michigan grandmothers out of … – HollandSentinel.com

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Men accused of scamming West Michigan grandmothers out of …  HollandSentinel.com Read more…

View More Men accused of scamming West Michigan grandmothers out of … – HollandSentinel.com
Online Scams

Bollywood Actor Rajkumar Rao supports UP Police’s campaign against online shopping frauds – Newsroompost

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Bollywood Actor Rajkumar Rao supports UP Police’s campaign against online shopping frauds  Newsroompost Read more…

View More Bollywood Actor Rajkumar Rao supports UP Police’s campaign against online shopping frauds – Newsroompost
Investments

Selangor police: Two men lose over RM3m to cryptocurrency investment frauds – Malay Mail

admin July 10, 2023 No Comments

Selangor police: Two men lose over RM3m to cryptocurrency investment frauds  Malay Mail Read more…

View More Selangor police: Two men lose over RM3m to cryptocurrency investment frauds – Malay Mail
Online Scams

Bengaluru court allows newly created SIT to conduct further probe into Bitcoin scam – The Indian Express

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Bengaluru court allows newly created SIT to conduct further probe into Bitcoin scam  The Indian Express Read more…

View More Bengaluru court allows newly created SIT to conduct further probe into Bitcoin scam – The Indian Express
Ponzi Scheme

10 Crypto Scams to Watch Out For – Startup.info

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10 Crypto Scams to Watch Out For  Startup.info Read more…

View More 10 Crypto Scams to Watch Out For – Startup.info
Construction Scams

UAE Amazon Customers Warned of Scam – Transport and Logistics Middle East

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UAE Amazon Customers Warned of Scam  Transport and Logistics Middle East Read more…

View More UAE Amazon Customers Warned of Scam – Transport and Logistics Middle East
IRS Scams

Watch Out for These Prime Day Scams – CNET

admin July 10, 2023 No Comments

Watch Out for These Prime Day Scams  CNET Read more…

View More Watch Out for These Prime Day Scams – CNET

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Categories

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  • IRS Scams
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  • Warning Sites

Recent Posts

  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts
  • 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

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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