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Construction Scams

Alleged deposit fraudsters indicted for organized crime – The Korea JoongAng Daily

admin June 27, 2023 No Comments

Alleged deposit fraudsters indicted for organized crime  The Korea JoongAng Daily Read more…

View More Alleged deposit fraudsters indicted for organized crime – The Korea JoongAng Daily
Loan Scams

Small businesses got more than $200 billion in potentially fraudulent COVID loans, report finds – CBS News

admin June 27, 2023 No Comments

Small businesses got more than $200 billion in potentially fraudulent COVID loans, report finds  CBS News Read more…

View More Small businesses got more than $200 billion in potentially fraudulent COVID loans, report finds – CBS News
Construction Scams

New Jersey man arrested in alleged voice-cloning scam that targeted Houston-area residents – KHOU.com

admin June 27, 2023 No Comments

New Jersey man arrested in alleged voice-cloning scam that targeted Houston-area residents  KHOU.com Read more…

View More New Jersey man arrested in alleged voice-cloning scam that targeted Houston-area residents – KHOU.com
Construction Scams

Fire at White Center construction site being investigated as arson – KIRO Seattle

admin June 27, 2023 No Comments

Fire at White Center construction site being investigated as arson  KIRO Seattle Read more…

View More Fire at White Center construction site being investigated as arson – KIRO Seattle
Investments

Watch Out for Crypto Affinity Fraud | The Department of Financial … – California Department of Financial Protection and Innovation

admin June 27, 2023 No Comments

Watch Out for Crypto Affinity Fraud | The Department of Financial …  California Department of Financial Protection and Innovation Read more…

View More Watch Out for Crypto Affinity Fraud | The Department of Financial … – California Department of Financial Protection and Innovation
Construction Scams

Portions of Abilene's East North 10th Street to be closed for construction – MyFoxZone.com KIDY

admin June 27, 2023 No Comments

Portions of Abilene’s East North 10th Street to be closed for construction  MyFoxZone.com KIDY Read more…

View More Portions of Abilene's East North 10th Street to be closed for construction – MyFoxZone.com KIDY
Construction Scams

Avoid home improvement scams with tips, help from Oregon … – KTVZ

admin June 27, 2023 No Comments

Avoid home improvement scams with tips, help from Oregon …  KTVZ Read more…

View More Avoid home improvement scams with tips, help from Oregon … – KTVZ
Investments

FTX splurged on cartoon, book about humans and ‘Pineapple House,’ alleges CEO – Cointelegraph

admin June 27, 2023 No Comments

FTX splurged on cartoon, book about humans and ‘Pineapple House,’ alleges CEO  Cointelegraph Read more…

View More FTX splurged on cartoon, book about humans and ‘Pineapple House,’ alleges CEO – Cointelegraph
Credit Card Scams

SARS warns of new scam targeting taxpayers – this is what it looks like – BusinessTech

admin June 27, 2023 No Comments

SARS warns of new scam targeting taxpayers – this is what it looks like  BusinessTech Read more…

View More SARS warns of new scam targeting taxpayers – this is what it looks like – BusinessTech
Loan Scams

Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI – India Today

admin June 27, 2023 No Comments

Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI  India Today Read more…

View More Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI – India Today

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Recent Posts

  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • 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

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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