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Construction Scams

BMC Jumbo COVID Centre Scam: Romell Group Promoter Jude Romell Released After ED Questioning, Called Next Week – Free Press Journal

admin July 5, 2023 No Comments

BMC Jumbo COVID Centre Scam: Romell Group Promoter Jude Romell Released After ED Questioning, Called Next Week  Free Press Journal Read more…

View More BMC Jumbo COVID Centre Scam: Romell Group Promoter Jude Romell Released After ED Questioning, Called Next Week – Free Press Journal
Construction Scams

Tingo Group (TIO) Shareholders with Substantial Losses Should … – GlobeNewswire

admin July 5, 2023 No Comments

Tingo Group (TIO) Shareholders with Substantial Losses Should …  GlobeNewswire Read more…

View More Tingo Group (TIO) Shareholders with Substantial Losses Should … – GlobeNewswire
Online Scams

BBB: It’s Military Consumer Month, and online shopping scams are … – On Common Ground News

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BBB: It’s Military Consumer Month, and online shopping scams are …  On Common Ground News Read more…

View More BBB: It’s Military Consumer Month, and online shopping scams are … – On Common Ground News
Ponzi Scheme

Finra dings Hightower with $353,000 penalty over alt sales – InvestmentNews

admin July 5, 2023 No Comments

Finra dings Hightower with $353,000 penalty over alt sales  InvestmentNews Read more…

View More Finra dings Hightower with $353,000 penalty over alt sales – InvestmentNews
Loan Scams

FCC, SCAG warn of potential rise in student loan relief scams following SCOTUS decision – WCBD News 2

admin July 5, 2023 No Comments

FCC, SCAG warn of potential rise in student loan relief scams following SCOTUS decision  WCBD News 2 Read more…

View More FCC, SCAG warn of potential rise in student loan relief scams following SCOTUS decision – WCBD News 2
Investments

Web3 protocols saw decline in in security-related losses in Q2, but exit scams were on the rise – CryptoSlate

admin July 5, 2023 No Comments

Web3 protocols saw decline in in security-related losses in Q2, but exit scams were on the rise  CryptoSlate Read more…

View More Web3 protocols saw decline in in security-related losses in Q2, but exit scams were on the rise – CryptoSlate
IRS Scams

IRS Warns of New Tax Refund Mail Scam – CPAPracticeAdvisor.com

admin July 5, 2023 No Comments

IRS Warns of New Tax Refund Mail Scam  CPAPracticeAdvisor.com Read more…

View More IRS Warns of New Tax Refund Mail Scam – CPAPracticeAdvisor.com
Loan Scams

FTC warns about student loan scams following Supreme Court decision – CNBC

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FTC warns about student loan scams following Supreme Court decision  CNBC Read more…

View More FTC warns about student loan scams following Supreme Court decision – CNBC
Investments

What Is Pump-And-Dump? How Scams Work, How To Avoid Them – Techopedia

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What Is Pump-And-Dump? How Scams Work, How To Avoid Them  Techopedia Read more…

View More What Is Pump-And-Dump? How Scams Work, How To Avoid Them – Techopedia
Loan Scams

Tax Free Weekend to bring South Carolina shoppers relief this August – wpde.com

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Tax Free Weekend to bring South Carolina shoppers relief this August  wpde.com Read more…

View More Tax Free Weekend to bring South Carolina shoppers relief this August – wpde.com

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Recent Posts

  • Ohio County advocates warn of scams targeting older adults – WBKO
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown
  • 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

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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