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Construction Scams

Covid hosp scam: ED raids civic contractor, seizes Rs 1.2 crore – Indiatimes.com

admin July 5, 2023 No Comments

Covid hosp scam: ED raids civic contractor, seizes Rs 1.2 crore  Indiatimes.com Read more…

View More Covid hosp scam: ED raids civic contractor, seizes Rs 1.2 crore – Indiatimes.com
Loan Scams

Garners Ferry Waffle House employees claim unsafe and unhealthy … – WACH.com

admin July 5, 2023 No Comments

Garners Ferry Waffle House employees claim unsafe and unhealthy …  WACH.com Read more…

View More Garners Ferry Waffle House employees claim unsafe and unhealthy … – WACH.com
Investments

Phone scam ring cut off – The Star Online

admin July 5, 2023 No Comments

Phone scam ring cut off  The Star Online Read more…

View More Phone scam ring cut off – The Star Online
Online Scams

Calgary woman swindled out of nearly $500K in online dating scam – CBC.ca

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Calgary woman swindled out of nearly $500K in online dating scam  CBC.ca Read more…

View More Calgary woman swindled out of nearly $500K in online dating scam – CBC.ca
Investments

Mastercard helping banks predict scams before money leaves customers’ accounts – Yahoo Finance UK

admin July 5, 2023 No Comments

Mastercard helping banks predict scams before money leaves customers’ accounts  Yahoo Finance UK Read more…

View More Mastercard helping banks predict scams before money leaves customers’ accounts – Yahoo Finance UK
Loan Scams

Readers Write: Self-driving cars, student loans, downtown Minneapolis – Star Tribune

admin July 5, 2023 No Comments

Readers Write: Self-driving cars, student loans, downtown Minneapolis  Star Tribune Read more…

View More Readers Write: Self-driving cars, student loans, downtown Minneapolis – Star Tribune
Construction Scams

Why Is Allarity Therapeutics (ALLR) Stock Up 30% Today? – msnNOW

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Why Is Allarity Therapeutics (ALLR) Stock Up 30% Today?  msnNOW Read more…

View More Why Is Allarity Therapeutics (ALLR) Stock Up 30% Today? – msnNOW
Construction Scams

Covid jumbo centre scam: ED raids 10 places belonging to contractors – The Indian Express

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Covid jumbo centre scam: ED raids 10 places belonging to contractors  The Indian Express Read more…

View More Covid jumbo centre scam: ED raids 10 places belonging to contractors – The Indian Express
Loan Scams

‘Too good to be true’: BBB warns about student loan forgiveness scams – WJW FOX 8 News Cleveland

admin July 5, 2023 No Comments

‘Too good to be true’: BBB warns about student loan forgiveness scams  WJW FOX 8 News Cleveland Read more…

View More ‘Too good to be true’: BBB warns about student loan forgiveness scams – WJW FOX 8 News Cleveland
Credit Card Scams

Officials warn against student loan scams after SCOTUS decision – USA TODAY

admin July 5, 2023 No Comments

Officials warn against student loan scams after SCOTUS decision  USA TODAY Read more…

View More Officials warn against student loan scams after SCOTUS decision – USA TODAY

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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

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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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