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Investments

Martin Lewis issues Twitter deepfake video scam warning – Reading Chronicle

admin July 7, 2023 No Comments

Martin Lewis issues Twitter deepfake video scam warning  Reading Chronicle Read more…

View More Martin Lewis issues Twitter deepfake video scam warning – Reading Chronicle
Online Scams

Police Advisory On Scams Involving The Sale Of Concert Tickets – Singapore Police Force

admin July 7, 2023 No Comments

Police Advisory On Scams Involving The Sale Of Concert Tickets  Singapore Police Force Read more…

View More Police Advisory On Scams Involving The Sale Of Concert Tickets – Singapore Police Force
Loan Scams

Women face prison terms in COVID loan fraud cases – Restoration NewsMedia – Restoration NewsMedia

admin July 7, 2023 No Comments

Women face prison terms in COVID loan fraud cases – Restoration NewsMedia  Restoration NewsMedia Read more…

View More Women face prison terms in COVID loan fraud cases – Restoration NewsMedia – Restoration NewsMedia
Loan Scams

$53 million PPP fraud case is latest of many Texas investigations – The Dallas Morning News

admin July 7, 2023 No Comments

$53 million PPP fraud case is latest of many Texas investigations  The Dallas Morning News Read more…

View More $53 million PPP fraud case is latest of many Texas investigations – The Dallas Morning News
IRS Scams

IRS Warns About New Tax Refund Letter Scam – Money

admin July 7, 2023 No Comments

IRS Warns About New Tax Refund Letter Scam  Money Read more…

View More IRS Warns About New Tax Refund Letter Scam – Money
Construction Scams

NYC residents charged with funneling straw donations to Mayor Adams' 2021 campaign to reap political favors – New York Daily News

admin July 7, 2023 No Comments

NYC residents charged with funneling straw donations to Mayor Adams’ 2021 campaign to reap political favors  New York Daily News Read more…

View More NYC residents charged with funneling straw donations to Mayor Adams' 2021 campaign to reap political favors – New York Daily News
Construction Scams

Ex-Pensacola contractor Matt Banks faces new fraud allegations in white collar crime case – Yahoo Finance

admin July 7, 2023 No Comments

Ex-Pensacola contractor Matt Banks faces new fraud allegations in white collar crime case  Yahoo Finance Read more…

View More Ex-Pensacola contractor Matt Banks faces new fraud allegations in white collar crime case – Yahoo Finance
Construction Scams

NYC residents charged with funneling straw donations to Mayor Adams’ 2021 campaign to reap political favors – New York Daily News

admin July 7, 2023 No Comments

NYC residents charged with funneling straw donations to Mayor Adams’ 2021 campaign to reap political favors  New York Daily News Read more…

View More NYC residents charged with funneling straw donations to Mayor Adams’ 2021 campaign to reap political favors – New York Daily News
Construction Scams

Ex-Cop with Ties to Eric Adams Among Donors Charged With Campaign Finance Scam – THE CITY

admin July 7, 2023 No Comments

Ex-Cop with Ties to Eric Adams Among Donors Charged With Campaign Finance Scam  THE CITY Read more…

View More Ex-Cop with Ties to Eric Adams Among Donors Charged With Campaign Finance Scam – THE CITY
Construction Scams

Part of Sherman Blvd. to close for zoo construction – 21 Alive News

admin July 7, 2023 No Comments

Part of Sherman Blvd. to close for zoo construction  21 Alive News Read more…

View More Part of Sherman Blvd. to close for zoo construction – 21 Alive News

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Recent Posts

  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff
  • 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

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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

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…

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