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Construction Scams

California Quietly Shelves $15 Billion Pension Divestment Bill – Yahoo Finance

admin July 3, 2023 No Comments

California Quietly Shelves $15 Billion Pension Divestment Bill  Yahoo Finance Read more…

View More California Quietly Shelves $15 Billion Pension Divestment Bill – Yahoo Finance
Online Scams

New IRS scam targets taxpayers; circulating through the mail – KVUE.com

admin July 3, 2023 No Comments

New IRS scam targets taxpayers; circulating through the mail  KVUE.com Read more…

View More New IRS scam targets taxpayers; circulating through the mail – KVUE.com
Investments

Investing in gold bars and coins? Pros and cons to know – CBS News

admin July 3, 2023 No Comments

Investing in gold bars and coins? Pros and cons to know  CBS News Read more…

View More Investing in gold bars and coins? Pros and cons to know – CBS News
Online Scams

Van Morrison warns fans over online scammers impersonating him – The Irish News

admin July 3, 2023 No Comments

Van Morrison warns fans over online scammers impersonating him  The Irish News Read more…

View More Van Morrison warns fans over online scammers impersonating him – The Irish News
Credit Card Scams

Promissory Notes – Banking & Finance Insights: V 3, Issue 6, June … – JD Supra

admin July 3, 2023 No Comments

Promissory Notes – Banking & Finance Insights: V 3, Issue 6, June …  JD Supra Read more…

View More Promissory Notes – Banking & Finance Insights: V 3, Issue 6, June … – JD Supra
Construction Scams

Flying Car Prototype Gets Airworthiness Certified By FAA – Slashdot

admin July 3, 2023 No Comments

Flying Car Prototype Gets Airworthiness Certified By FAA  Slashdot Read more…

View More Flying Car Prototype Gets Airworthiness Certified By FAA – Slashdot
IRS Scams

Tax refund scam: Crime branch raids several locations in Kashmir – Brighter Kashmir

admin July 3, 2023 No Comments

Tax refund scam: Crime branch raids several locations in Kashmir  Brighter Kashmir Read more…

View More Tax refund scam: Crime branch raids several locations in Kashmir – Brighter Kashmir
Online Scams

St. Thomas, Ont. resident down $500 due to puppy scam – Global News

admin July 3, 2023 No Comments

St. Thomas, Ont. resident down $500 due to puppy scam  Global News Read more…

View More St. Thomas, Ont. resident down $500 due to puppy scam – Global News
IRS Scams

Maine to Study Sales Tax Exemptions for Charitable Organizations – Bloomberg Tax

admin July 3, 2023 No Comments

Maine to Study Sales Tax Exemptions for Charitable Organizations  Bloomberg Tax Read more…

View More Maine to Study Sales Tax Exemptions for Charitable Organizations – Bloomberg Tax
IRS Scams

IRS Issues Warning On New Tax Refund Scam – Forbes

admin July 3, 2023 No Comments

IRS Issues Warning On New Tax Refund Scam  Forbes Read more…

View More IRS Issues Warning On New Tax Refund Scam – Forbes

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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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