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Construction Scams

House GOP vs. Wall Street – POLITICO – POLITICO

admin June 26, 2023 No Comments

House GOP vs. Wall Street – POLITICO  POLITICO Read more…

View More House GOP vs. Wall Street – POLITICO – POLITICO
IRS Scams

TikToker accidentally ousts himself after showing how he makes … – indy100

admin June 26, 2023 No Comments

TikToker accidentally ousts himself after showing how he makes …  indy100 Read more…

View More TikToker accidentally ousts himself after showing how he makes … – indy100
Credit Card Scams

'Love bombing', 'trauma bonding', plus the romance scam script to … – Your Money

admin June 26, 2023 No Comments

‘Love bombing’, ‘trauma bonding’, plus the romance scam script to …  Your Money Read more…

View More 'Love bombing', 'trauma bonding', plus the romance scam script to … – Your Money
Online Scams

Chinese influencer poses as Russian soldier fighting in Ukraine to … – The Straits Times

admin June 26, 2023 No Comments

Chinese influencer poses as Russian soldier fighting in Ukraine to …  The Straits Times Read more…

View More Chinese influencer poses as Russian soldier fighting in Ukraine to … – The Straits Times
Investments

Scam Alert: Scammers Lure Investors into Buying Fake Meme Coins Using Famous Wallets – U.Today

admin June 26, 2023 No Comments

Scam Alert: Scammers Lure Investors into Buying Fake Meme Coins Using Famous Wallets  U.Today Read more…

View More Scam Alert: Scammers Lure Investors into Buying Fake Meme Coins Using Famous Wallets – U.Today
Ponzi Scheme

Florida residents lose millions a year in cryptocurrency schemes – WKMG News 6 & ClickOrlando

admin June 26, 2023 No Comments

Florida residents lose millions a year in cryptocurrency schemes  WKMG News 6 & ClickOrlando Read more…

View More Florida residents lose millions a year in cryptocurrency schemes – WKMG News 6 & ClickOrlando
Ponzi Scheme

Bart Blatstein, David Adelman among victims of investment scheme – The Philadelphia Inquirer

admin June 26, 2023 No Comments

Bart Blatstein, David Adelman among victims of investment scheme  The Philadelphia Inquirer Read more…

View More Bart Blatstein, David Adelman among victims of investment scheme – The Philadelphia Inquirer
Credit Card Scams

Rs15,000 crore GST fraud exposes how Aadhaar data of poor … – Moneylife

admin June 26, 2023 No Comments

Rs15,000 crore GST fraud exposes how Aadhaar data of poor …  Moneylife Read more…

View More Rs15,000 crore GST fraud exposes how Aadhaar data of poor … – Moneylife
Online Scams

Chinese national arrested for conning Ugandans billions in online … – Kampala Dispatch

admin June 26, 2023 No Comments

Chinese national arrested for conning Ugandans billions in online …  Kampala Dispatch Read more…

View More Chinese national arrested for conning Ugandans billions in online … – Kampala Dispatch
Credit Card Scams

Stay Ahead Of The Game: Tips To Avoid The Latest Courier … – Inventiva

admin June 26, 2023 No Comments

Stay Ahead Of The Game: Tips To Avoid The Latest Courier …  Inventiva Read more…

View More Stay Ahead Of The Game: Tips To Avoid The Latest Courier … – Inventiva

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  • IRS Scams
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  • Warning Sites

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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