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Construction Scams

Police Calls: Stolen bike, lost wallet, beer heist – whitefishpilot.com

admin July 5, 2023 No Comments

Police Calls: Stolen bike, lost wallet, beer heist  whitefishpilot.com Read more…

View More Police Calls: Stolen bike, lost wallet, beer heist – whitefishpilot.com
Loan Scams

ICICI Bank-Videocon loan case: ICICI tells CBI that Videocon loans caused no wrongful loss – Business Today

admin July 5, 2023 No Comments

ICICI Bank-Videocon loan case: ICICI tells CBI that Videocon loans caused no wrongful loss  Business Today Read more…

View More ICICI Bank-Videocon loan case: ICICI tells CBI that Videocon loans caused no wrongful loss – Business Today
Credit Card Scams

QuickCheck: Is there a new 'credit card' postal scam tactic? – The Star Online

admin July 5, 2023 No Comments

QuickCheck: Is there a new ‘credit card’ postal scam tactic?  The Star Online Read more…

View More QuickCheck: Is there a new 'credit card' postal scam tactic? – The Star Online
Investments

From Bernie Madoff in US to Harshad Mehta scam in India: Six biggest stock market scams of all time – The Financial Express

admin July 5, 2023 No Comments

From Bernie Madoff in US to Harshad Mehta scam in India: Six biggest stock market scams of all time  The Financial Express Read more…

View More From Bernie Madoff in US to Harshad Mehta scam in India: Six biggest stock market scams of all time – The Financial Express
Online Scams

"Fake Friend" scam hits 3,718 victims in Singapore, S$12 million lost – The Online Citizen Asia

admin July 5, 2023 No Comments

“Fake Friend” scam hits 3,718 victims in Singapore, S$12 million lost  The Online Citizen Asia Read more…

View More "Fake Friend" scam hits 3,718 victims in Singapore, S$12 million lost – The Online Citizen Asia
Loan Scams

Nottingham Forest man Gustavo Scarpa wanted on loan by Turkish … – Nottingham Forest News

admin July 5, 2023 No Comments

Nottingham Forest man Gustavo Scarpa wanted on loan by Turkish …  Nottingham Forest News Read more…

View More Nottingham Forest man Gustavo Scarpa wanted on loan by Turkish … – Nottingham Forest News
Loan Scams

Six Indicted In $2 Million Loan Fraud Involving Stolen Property Deeds in New Rochelle, Yonkers – Talk of the Sound

admin July 5, 2023 No Comments

Six Indicted In $2 Million Loan Fraud Involving Stolen Property Deeds in New Rochelle, Yonkers  Talk of the Sound Read more…

View More Six Indicted In $2 Million Loan Fraud Involving Stolen Property Deeds in New Rochelle, Yonkers – Talk of the Sound
IRS Scams

IRS warns against newest tax scam seeking drivers license information – Michigan Radio

admin July 5, 2023 No Comments

IRS warns against newest tax scam seeking drivers license information  Michigan Radio Read more…

View More IRS warns against newest tax scam seeking drivers license information – Michigan Radio
Construction Scams

Bellevue Road ramp to NB US-127 closed for construction – WILX

admin July 5, 2023 No Comments

Bellevue Road ramp to NB US-127 closed for construction  WILX Read more…

View More Bellevue Road ramp to NB US-127 closed for construction – WILX
Loan Scams

Attorney General and FCC warn of potential increase in student loan scam calls following Supreme Court decision – ABC NEWS 4

admin July 5, 2023 No Comments

Attorney General and FCC warn of potential increase in student loan scam calls following Supreme Court decision  ABC NEWS 4 Read more…

View More Attorney General and FCC warn of potential increase in student loan scam calls following Supreme Court decision – ABC NEWS 4

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Recent Posts

  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • 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

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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