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Construction Scams

Sheriff's Department Warns of Cryptocurrency Machine Scam – OnFocus

admin June 26, 2023 No Comments

Sheriff’s Department Warns of Cryptocurrency Machine Scam  OnFocus Read more…

View More Sheriff's Department Warns of Cryptocurrency Machine Scam – OnFocus
Investments

How Philly’s richest got hoodwinked | Morning Newsletter – The Philadelphia Inquirer

admin June 26, 2023 No Comments

How Philly’s richest got hoodwinked | Morning Newsletter  The Philadelphia Inquirer Read more…

View More How Philly’s richest got hoodwinked | Morning Newsletter – The Philadelphia Inquirer
Construction Scams

Scammers steal over $300000 from real estate agent trust account – Commerce WA

admin June 26, 2023 No Comments

Scammers steal over $300000 from real estate agent trust account  Commerce WA Read more…

View More Scammers steal over $300000 from real estate agent trust account – Commerce WA
IRS Scams

Dirty Deeds: Inside Australia's Biggest Tax Scam – ABC News

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Dirty Deeds: Inside Australia’s Biggest Tax Scam  ABC News Read more…

View More Dirty Deeds: Inside Australia's Biggest Tax Scam – ABC News
IRS Scams

Property Tax Scam Uses First-Class Mail – | Florida Realtors

admin June 26, 2023 No Comments

Property Tax Scam Uses First-Class Mail  | Florida Realtors Read more…

View More Property Tax Scam Uses First-Class Mail – | Florida Realtors
Construction Scams

S'pore woman, 35, thought she was helping police catch hackers … – Mothership.sg

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S’pore woman, 35, thought she was helping police catch hackers …  Mothership.sg Read more…

View More S'pore woman, 35, thought she was helping police catch hackers … – Mothership.sg
Online Scams

16-year-old arrested alongside 8 others in massive phishing scam … – The Independent

admin June 26, 2023 No Comments

16-year-old arrested alongside 8 others in massive phishing scam …  The Independent Read more…

View More 16-year-old arrested alongside 8 others in massive phishing scam … – The Independent
Investments

Homeowners warning against solar scams in the wake load-shedding – IOL

admin June 26, 2023 No Comments

Homeowners warning against solar scams in the wake load-shedding  IOL Read more…

View More Homeowners warning against solar scams in the wake load-shedding – IOL
Investments

South Shields man convicted of stealing £2m from victims in … – Shields Gazette

admin June 26, 2023 No Comments

South Shields man convicted of stealing £2m from victims in …  Shields Gazette Read more…

View More South Shields man convicted of stealing £2m from victims in … – Shields Gazette
Construction Scams

Lanarkshire man conned taxman out of thousands of pounds in VAT scam – Daily Record

admin June 26, 2023 No Comments

Lanarkshire man conned taxman out of thousands of pounds in VAT scam  Daily Record Read more…

View More Lanarkshire man conned taxman out of thousands of pounds in VAT scam – Daily Record

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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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