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Construction Scams

Years-long construction to start on I-64 in Hampton by early July – 13newsnow.com WVEC

admin June 28, 2023 No Comments

Years-long construction to start on I-64 in Hampton by early July  13newsnow.com WVEC Read more…

View More Years-long construction to start on I-64 in Hampton by early July – 13newsnow.com WVEC
IRS Scams

IRS sends special mailing to taxpayers in certain disaster areas … – IRS

admin June 28, 2023 No Comments

IRS sends special mailing to taxpayers in certain disaster areas …  IRS Read more…

View More IRS sends special mailing to taxpayers in certain disaster areas … – IRS
Loan Scams

Loan Scammers Play With Email Dots – deBanked

admin June 28, 2023 No Comments

Loan Scammers Play With Email Dots  deBanked Read more…

View More Loan Scammers Play With Email Dots – deBanked
Ponzi Scheme

Boiler Room Defrauds Investors of $35 Million, SEC Intervenes – Finance Magnates

admin June 28, 2023 No Comments

Boiler Room Defrauds Investors of $35 Million, SEC Intervenes  Finance Magnates Read more…

View More Boiler Room Defrauds Investors of $35 Million, SEC Intervenes – Finance Magnates
Loan Scams

ED summons Trinamool youth wing chief Sayani Ghosh in Bengal … – MOBILE NEWS 24X7

admin June 28, 2023 No Comments

ED summons Trinamool youth wing chief Sayani Ghosh in Bengal …  MOBILE NEWS 24X7 Read more…

View More ED summons Trinamool youth wing chief Sayani Ghosh in Bengal … – MOBILE NEWS 24X7
Credit Card Scams

$120k gone: Woman loses father's retirement fund after falling for … – AsiaOne

admin June 28, 2023 No Comments

$120k gone: Woman loses father’s retirement fund after falling for …  AsiaOne Read more…

View More $120k gone: Woman loses father's retirement fund after falling for … – AsiaOne
Ponzi Scheme

California man Ray Brewer sentenced for duping investors into Ponzi scheme claiming to turn cow manure into green energy – New York Post

admin June 28, 2023 No Comments

California man Ray Brewer sentenced for duping investors into Ponzi scheme claiming to turn cow manure into green energy  New York Post Read more…

View More California man Ray Brewer sentenced for duping investors into Ponzi scheme claiming to turn cow manure into green energy – New York Post
Investments

Ratan Tata dismisses rumours, says ‘have no associations with cryptocurrency of any form' | Mint – Mint

admin June 28, 2023 No Comments

Ratan Tata dismisses rumours, says ‘have no associations with cryptocurrency of any form’ | Mint  Mint Read more…

View More Ratan Tata dismisses rumours, says ‘have no associations with cryptocurrency of any form' | Mint – Mint
Credit Card Scams

WhatsApp Pink Scam for Android- Mumbai Police issues red alert for fake version – India TV News

admin June 28, 2023 No Comments

WhatsApp Pink Scam for Android- Mumbai Police issues red alert for fake version  India TV News Read more…

View More WhatsApp Pink Scam for Android- Mumbai Police issues red alert for fake version – India TV News
Investments

WhatsApp Pink scam on rise, Mumbai Police issues red alert for … – Investing.com India

admin June 28, 2023 No Comments

WhatsApp Pink scam on rise, Mumbai Police issues red alert for …  Investing.com India Read more…

View More WhatsApp Pink scam on rise, Mumbai Police issues red alert for … – Investing.com India

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

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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