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Construction Scams

Dear Prudence: Someone at my job is pulling a major scam. – Slate

admin July 8, 2023 No Comments

Dear Prudence: Someone at my job is pulling a major scam.  Slate Read more…

View More Dear Prudence: Someone at my job is pulling a major scam. – Slate
Ponzi Scheme

ED searches premises of Emparta Infrastructures in Siliguri, Sikkim – ETInfra.com

admin July 8, 2023 No Comments

ED searches premises of Emparta Infrastructures in Siliguri, Sikkim  ETInfra.com Read more…

View More ED searches premises of Emparta Infrastructures in Siliguri, Sikkim – ETInfra.com
Ponzi Scheme

Beware of this new Bitcoin blackmail scam – Yahoo News

admin July 8, 2023 No Comments

Beware of this new Bitcoin blackmail scam  Yahoo News Read more…

View More Beware of this new Bitcoin blackmail scam – Yahoo News
Investments

Beware of this new Bitcoin blackmail scam – Fox News

admin July 8, 2023 No Comments

Beware of this new Bitcoin blackmail scam  Fox News Read more…

View More Beware of this new Bitcoin blackmail scam – Fox News
Online Scams

Senior scams big business – The Columbian

admin July 8, 2023 No Comments

Senior scams big business  The Columbian Read more…

View More Senior scams big business – The Columbian
Online Scams

Meta singled out by UK financial lobby group over digital scams – Financial Times

admin July 8, 2023 No Comments

Meta singled out by UK financial lobby group over digital scams  Financial Times Read more…

View More Meta singled out by UK financial lobby group over digital scams – Financial Times
Investments

Jharkhand MNREGA Scam: SC Grants Protection From Arrest To Husband Of Suspended IAS Officer – Outlook India

admin July 8, 2023 No Comments

Jharkhand MNREGA Scam: SC Grants Protection From Arrest To Husband Of Suspended IAS Officer  Outlook India Read more…

View More Jharkhand MNREGA Scam: SC Grants Protection From Arrest To Husband Of Suspended IAS Officer – Outlook India
Investments

$3.1M NFT scandal unearthed by a Blockchain investigator … – Cryptopolitan

admin July 8, 2023 No Comments

$3.1M NFT scandal unearthed by a Blockchain investigator …  Cryptopolitan Read more…

View More $3.1M NFT scandal unearthed by a Blockchain investigator … – Cryptopolitan
Ponzi Scheme

Adventist churches, pastors, EminiFX CEO's relatives named in new … – Haitian Times

admin July 8, 2023 No Comments

Adventist churches, pastors, EminiFX CEO’s relatives named in new …  Haitian Times Read more…

View More Adventist churches, pastors, EminiFX CEO's relatives named in new … – Haitian Times
Online Scams

Martin Lewis threatens to sue Facebook after deepfake scam – The Telegraph

admin July 8, 2023 No Comments

Martin Lewis threatens to sue Facebook after deepfake scam  The Telegraph Read more…

View More Martin Lewis threatens to sue Facebook after deepfake scam – The Telegraph

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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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