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Construction Scams

A load of manure: man gets prison time for years-long cow dung scam – The Guardian

admin June 28, 2023 No Comments

A load of manure: man gets prison time for years-long cow dung scam  The Guardian Read more…

View More A load of manure: man gets prison time for years-long cow dung scam – The Guardian
Loan Scams

The Scam That's Left Thousands of Indian Brides Abandoned – TIME

admin June 28, 2023 No Comments

The Scam That’s Left Thousands of Indian Brides Abandoned  TIME Read more…

View More The Scam That's Left Thousands of Indian Brides Abandoned – TIME
Online Scams

Newcastle Clean Air Zone text scam warning after drivers get hoax message asking for toll payment – Chronicle Live

admin June 28, 2023 No Comments

Newcastle Clean Air Zone text scam warning after drivers get hoax message asking for toll payment  Chronicle Live Read more…

View More Newcastle Clean Air Zone text scam warning after drivers get hoax message asking for toll payment – Chronicle Live
IRS Scams

New crackdown begins to stop sale of stolen, fake goods online – Detroit Free Press

admin June 28, 2023 No Comments

New crackdown begins to stop sale of stolen, fake goods online  Detroit Free Press Read more…

View More New crackdown begins to stop sale of stolen, fake goods online – Detroit Free Press
Investments

Pensioner devastated to lose £268,000 life savings in ‘very compelling’ scam – Express

admin June 28, 2023 No Comments

Pensioner devastated to lose £268,000 life savings in ‘very compelling’ scam  Express Read more…

View More Pensioner devastated to lose £268,000 life savings in ‘very compelling’ scam – Express
Ponzi Scheme

The Mercury’s Sound Off for Wednesday, June 28 – The Mercury

admin June 28, 2023 No Comments

The Mercury’s Sound Off for Wednesday, June 28  The Mercury Read more…

View More The Mercury’s Sound Off for Wednesday, June 28 – The Mercury
Ponzi Scheme

'Wolf of Wall Street' J. Belfort responds to Ponzi scheme allegations – Finbold – Finance in Bold

admin June 28, 2023 No Comments

‘Wolf of Wall Street’ J. Belfort responds to Ponzi scheme allegations  Finbold – Finance in Bold Read more…

View More 'Wolf of Wall Street' J. Belfort responds to Ponzi scheme allegations – Finbold – Finance in Bold
IRS Scams

AI voice generators are fueling a terrifying new phone scam – Business Insider

admin June 28, 2023 No Comments

AI voice generators are fueling a terrifying new phone scam  Business Insider Read more…

View More AI voice generators are fueling a terrifying new phone scam – Business Insider
Credit Card Scams

EBT Theft Takes Millions of Dollars From the Neediest Americans – Bloomberg

admin June 28, 2023 No Comments

EBT Theft Takes Millions of Dollars From the Neediest Americans  Bloomberg Read more…

View More EBT Theft Takes Millions of Dollars From the Neediest Americans – Bloomberg
Investments

Consumer Scams Account for 54% of All Fraud in APAC Region … – PR Newswire

admin June 28, 2023 No Comments

Consumer Scams Account for 54% of All Fraud in APAC Region …  PR Newswire Read more…

View More Consumer Scams Account for 54% of All Fraud in APAC Region … – PR Newswire

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Recent Posts

  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • 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

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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