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Construction Scams

BASIC Bank scam: Promoted as secretary despite default, arrest warrant – Prothom Alo English

admin July 9, 2023 No Comments

BASIC Bank scam: Promoted as secretary despite default, arrest warrant  Prothom Alo English Read more…

View More BASIC Bank scam: Promoted as secretary despite default, arrest warrant – Prothom Alo English
Ponzi Scheme

Sunday papers: Iceland on course for profit surge – Citywire

admin July 9, 2023 No Comments

Sunday papers: Iceland on course for profit surge  Citywire Read more…

View More Sunday papers: Iceland on course for profit surge – Citywire
Loan Scams

Apple Gets Rid Of Six Scam Loan Apps From Its App Store For … – Digital Information World

admin July 9, 2023 No Comments

Apple Gets Rid Of Six Scam Loan Apps From Its App Store For …  Digital Information World Read more…

View More Apple Gets Rid Of Six Scam Loan Apps From Its App Store For … – Digital Information World
Ponzi Scheme

'Ponzi scheme' victims in Arizona still waiting for justice after 3 years – 12news.com KPNX

admin July 9, 2023 No Comments

‘Ponzi scheme’ victims in Arizona still waiting for justice after 3 years  12news.com KPNX Read more…

View More 'Ponzi scheme' victims in Arizona still waiting for justice after 3 years – 12news.com KPNX
Ponzi Scheme

'Ponzi scheme' victims still waiting for justice after 3 years – 12news.com KPNX

admin July 9, 2023 No Comments

‘Ponzi scheme’ victims still waiting for justice after 3 years  12news.com KPNX Read more…

View More 'Ponzi scheme' victims still waiting for justice after 3 years – 12news.com KPNX
Online Scams

Trader, lab assistant suffer huge losses in investment scam – Daily Express

admin July 9, 2023 No Comments

Trader, lab assistant suffer huge losses in investment scam  Daily Express Read more…

View More Trader, lab assistant suffer huge losses in investment scam – Daily Express
Investments

Trader, Lab assistant suffer huge losses in investment scam – New Straits Times

admin July 9, 2023 No Comments

Trader, Lab assistant suffer huge losses in investment scam  New Straits Times Read more…

View More Trader, Lab assistant suffer huge losses in investment scam – New Straits Times
Investments

Trader, lab assistant suffer huge losses in investment scam – The Star Online

admin July 9, 2023 No Comments

Trader, lab assistant suffer huge losses in investment scam  The Star Online Read more…

View More Trader, lab assistant suffer huge losses in investment scam – The Star Online
Online Scams

Cybercrime incidents in NCR up by 152% in 2023 —PNP – GMA News Online

admin July 9, 2023 No Comments

Cybercrime incidents in NCR up by 152% in 2023 —PNP  GMA News Online Read more…

View More Cybercrime incidents in NCR up by 152% in 2023 —PNP – GMA News Online
Online Scams

Daily news update: Springboks, load shedding win, chilly weather, scam alert – The Citizen

admin July 9, 2023 No Comments

Daily news update: Springboks, load shedding win, chilly weather, scam alert  The Citizen Read more…

View More Daily news update: Springboks, load shedding win, chilly weather, scam alert – The Citizen

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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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