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Construction Scams

Scammers detained under Goondas Act – Indiatimes.com

admin July 4, 2023 No Comments

Scammers detained under Goondas Act  Indiatimes.com Read more…

View More Scammers detained under Goondas Act – Indiatimes.com
Investments

Thai investment scammers sentenced to 1155 years in jail and 145 … – Thaiger

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Thai investment scammers sentenced to 1155 years in jail and 145 …  Thaiger Read more…

View More Thai investment scammers sentenced to 1155 years in jail and 145 … – Thaiger
Loan Scams

Scammers targeting students paying off federal student loans – FOX 29

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Scammers targeting students paying off federal student loans  FOX 29 Read more…

View More Scammers targeting students paying off federal student loans – FOX 29
Online Scams

Cleveland Better Business Bureau reports remote job scams are … – News 5 Cleveland WEWS

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Cleveland Better Business Bureau reports remote job scams are …  News 5 Cleveland WEWS Read more…

View More Cleveland Better Business Bureau reports remote job scams are … – News 5 Cleveland WEWS
Construction Scams

"Sell the property": 90 Day Fiancé: Love in Paradise fans advise … – Sportskeeda

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“Sell the property”: 90 Day Fiancé: Love in Paradise fans advise …  Sportskeeda Read more…

View More "Sell the property": 90 Day Fiancé: Love in Paradise fans advise … – Sportskeeda
Construction Scams

"Sell the property": 90 Day Fiancé: Love in Paradise fans advise Jordan to cut all business ties with ex-boyfriend Everton – Sportskeeda

admin July 4, 2023 No Comments

“Sell the property”: 90 Day Fiancé: Love in Paradise fans advise Jordan to cut all business ties with ex-boyfriend Everton  Sportskeeda Read more…

View More "Sell the property": 90 Day Fiancé: Love in Paradise fans advise Jordan to cut all business ties with ex-boyfriend Everton – Sportskeeda
IRS Scams

Japan to get crucial U.N. verdict for Fukushima water release – Yahoo Finance

admin July 4, 2023 No Comments

Japan to get crucial U.N. verdict for Fukushima water release  Yahoo Finance Read more…

View More Japan to get crucial U.N. verdict for Fukushima water release – Yahoo Finance
Online Scams

Online shopping: Things to look out for on Amazon Prime Day July … – WWMT-TV

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Online shopping: Things to look out for on Amazon Prime Day July …  WWMT-TV Read more…

View More Online shopping: Things to look out for on Amazon Prime Day July … – WWMT-TV
Construction Scams

Beware of Bond Fraud – Insurance Journal

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Beware of Bond Fraud  Insurance Journal Read more…

View More Beware of Bond Fraud – Insurance Journal
IRS Scams

IRS warns of new tax refund scam – KSBY News

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

View More IRS warns of new tax refund scam – KSBY News

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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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