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Construction Scams

That notification about your 'parcel' being held at the post office is a … – CapeTalk 567

admin July 4, 2023 No Comments

That notification about your ‘parcel’ being held at the post office is a …  CapeTalk 567 Read more…

View More That notification about your 'parcel' being held at the post office is a … – CapeTalk 567
IRS Scams

ALERT! Sars tax filing season starts this week — here are some scams to look out for – TimesLIVE

admin July 4, 2023 No Comments

ALERT! Sars tax filing season starts this week — here are some scams to look out for  TimesLIVE Read more…

View More ALERT! Sars tax filing season starts this week — here are some scams to look out for – TimesLIVE
Investments

How Retail Investors Get the short end (and How to Fix it) – InvestorsObserver

admin July 4, 2023 No Comments

How Retail Investors Get the short end (and How to Fix it)  InvestorsObserver Read more…

View More How Retail Investors Get the short end (and How to Fix it) – InvestorsObserver
IRS Scams

Warning: Watch Out for New IRS Refund Mail Scam – Yahoo Finance

admin July 4, 2023 No Comments

Warning: Watch Out for New IRS Refund Mail Scam  Yahoo Finance Read more…

View More Warning: Watch Out for New IRS Refund Mail Scam – Yahoo Finance
IRS Scams

IRS warns of new tax refund scam – Wink News

admin July 4, 2023 No Comments

IRS warns of new tax refund scam  Wink News Read more…

View More IRS warns of new tax refund scam – Wink News
Loan Scams

FTC warns scammers ready to take advantage of student loan … – WJXT News4JAX

admin July 4, 2023 No Comments

FTC warns scammers ready to take advantage of student loan …  WJXT News4JAX Read more…

View More FTC warns scammers ready to take advantage of student loan … – WJXT News4JAX
Loan Scams

Six indicted in $2 million loan scam involving Westchester property … – Mid Hudson News Website

admin July 4, 2023 No Comments

Six indicted in $2 million loan scam involving Westchester property …  Mid Hudson News Website Read more…

View More Six indicted in $2 million loan scam involving Westchester property … – Mid Hudson News Website
Loan Scams

BBB warns people about student loan scams – Spectrum News 1

admin July 4, 2023 No Comments

BBB warns people about student loan scams  Spectrum News 1 Read more…

View More BBB warns people about student loan scams – Spectrum News 1
Loan Scams

Srijan Scam: Patna High Court Rejects Bail Plea Of Accused In Money Laundering Case – Live Law – Indian Legal News

admin July 4, 2023 No Comments

Srijan Scam: Patna High Court Rejects Bail Plea Of Accused In Money Laundering Case  Live Law – Indian Legal News Read more…

View More Srijan Scam: Patna High Court Rejects Bail Plea Of Accused In Money Laundering Case – Live Law – Indian Legal News
Online Scams

SPF | Police Advisory On Scams Involving Freecycling – Singapore Police Force

admin July 4, 2023 No Comments

SPF | Police Advisory On Scams Involving Freecycling  Singapore Police Force Read more…

View More SPF | Police Advisory On Scams Involving Freecycling – Singapore Police Force

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Categories

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  • Loan Scams
  • Online Scams
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  • Warning Sites

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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