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Construction Scams

PM CARES Fund Investigation-Demand By Thackeray Amid … – Inventiva

admin June 26, 2023 No Comments

PM CARES Fund Investigation-Demand By Thackeray Amid …  Inventiva Read more…

View More PM CARES Fund Investigation-Demand By Thackeray Amid … – Inventiva
Ponzi Scheme

Keiser Says Hinman Emails Mean Nothing as SEC Will Go After … – The Crypto Basic

admin June 26, 2023 No Comments

Keiser Says Hinman Emails Mean Nothing as SEC Will Go After …  The Crypto Basic Read more…

View More Keiser Says Hinman Emails Mean Nothing as SEC Will Go After … – The Crypto Basic
Loan Scams

'Enormously costly' business loan fraud drove inflation in home prices in certain markets, research suggests – CNBC

admin June 26, 2023 No Comments

‘Enormously costly’ business loan fraud drove inflation in home prices in certain markets, research suggests  CNBC Read more…

View More 'Enormously costly' business loan fraud drove inflation in home prices in certain markets, research suggests – CNBC
Construction Scams

Contra Costa DA: Fraud, conspiracy was rampant at Concord construction company – The Mercury News

admin June 26, 2023 No Comments

Contra Costa DA: Fraud, conspiracy was rampant at Concord construction company  The Mercury News Read more…

View More Contra Costa DA: Fraud, conspiracy was rampant at Concord construction company – The Mercury News
Ponzi Scheme

Cow manure/green energy Ponzi scheme sends Central Valley man to prison; 'None of this was true' – CBS News

admin June 26, 2023 No Comments

Cow manure/green energy Ponzi scheme sends Central Valley man to prison; ‘None of this was true’  CBS News Read more…

View More Cow manure/green energy Ponzi scheme sends Central Valley man to prison; 'None of this was true' – CBS News
Credit Card Scams

People Who Say 'Credit Card Rewards Are Scams' Are Scamming You – View from the Wing

admin June 26, 2023 No Comments

People Who Say ‘Credit Card Rewards Are Scams’ Are Scamming You  View from the Wing Read more…

View More People Who Say 'Credit Card Rewards Are Scams' Are Scamming You – View from the Wing
Credit Card Scams

How to Prevent Credit Card Fraud – Business Insider

admin June 26, 2023 No Comments

How to Prevent Credit Card Fraud  Business Insider Read more…

View More How to Prevent Credit Card Fraud – Business Insider
Construction Scams

Construction begins on 'first-of-its-kind' playground in Farmers Branch – WFAA.com

admin June 26, 2023 No Comments

Construction begins on ‘first-of-its-kind’ playground in Farmers Branch  WFAA.com Read more…

View More Construction begins on 'first-of-its-kind' playground in Farmers Branch – WFAA.com
Ponzi Scheme

Central Valley Man Sentenced to over 6 Years in Prison for $9 … – Department of Justice

admin June 26, 2023 No Comments

Central Valley Man Sentenced to over 6 Years in Prison for $9 …  Department of Justice Read more…

View More Central Valley Man Sentenced to over 6 Years in Prison for $9 … – Department of Justice
Ponzi Scheme

Investment Firm Operator Charged with Running $100 Million Ponzi … – Department of Justice

admin June 26, 2023 No Comments

Investment Firm Operator Charged with Running $100 Million Ponzi …  Department of Justice Read more…

View More Investment Firm Operator Charged with Running $100 Million Ponzi … – Department of Justice

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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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