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Construction Scams

Satellite imagery confirms expansion of Myanmar cyber-scam infrastructure at DKBA headquarters – eng.mizzima.com

admin May 26, 2026 No Comments

Satellite imagery confirms expansion of Myanmar cyber-scam infrastructure at DKBA headquarters  eng.mizzima.com Read more…

View More Satellite imagery confirms expansion of Myanmar cyber-scam infrastructure at DKBA headquarters – eng.mizzima.com
Construction Scams

30s Man Sentenced for Construction Job Scam – 조선일보

admin May 25, 2026 No Comments

30s Man Sentenced for Construction Job Scam  조선일보 Read more…

View More 30s Man Sentenced for Construction Job Scam – 조선일보
Loan Scams

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr – fintechbiznews.com

admin May 24, 2026 No Comments

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr  fintechbiznews.com Read more…

View More CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr – fintechbiznews.com
Ponzi Scheme

Assumption Parish Sheriff's Office warns residents of investment scam – WBRZ

admin May 24, 2026 No Comments

Assumption Parish Sheriff’s Office warns residents of investment scam  WBRZ Read more…

View More Assumption Parish Sheriff's Office warns residents of investment scam – WBRZ
IRS Scams

Toni Says: Beware of claims about a $2,400 Social Security increase for 2026 — it’s a scam! – Chattanooga Times Free Press

admin May 24, 2026 No Comments

Toni Says: Beware of claims about a $2,400 Social Security increase for 2026 — it’s a scam!  Chattanooga Times Free Press Read more…

View More Toni Says: Beware of claims about a $2,400 Social Security increase for 2026 — it’s a scam! – Chattanooga Times Free Press
IRS Scams

Arizona alert: Fake IRS schemes target locals this tax season – KVOA

admin May 23, 2026 No Comments

Arizona alert: Fake IRS schemes target locals this tax season  KVOA Read more…

View More Arizona alert: Fake IRS schemes target locals this tax season – KVOA
Ponzi Scheme

Millions in properties seized from blockchain CEO charged in alleged Ponzi scheme – The Business Journals

admin May 22, 2026 No Comments

Millions in properties seized from blockchain CEO charged in alleged Ponzi scheme  The Business Journals Read more…

View More Millions in properties seized from blockchain CEO charged in alleged Ponzi scheme – The Business Journals
Credit Card Scams

Bizarre Facebook scam falsely offers Aldi “meat boxes” for under $10 — but just steals your card details – TechRadar

admin May 22, 2026 No Comments

Bizarre Facebook scam falsely offers Aldi “meat boxes” for under $10 — but just steals your card details  TechRadar Read more…

View More Bizarre Facebook scam falsely offers Aldi “meat boxes” for under $10 — but just steals your card details – TechRadar
IRS Scams

Google, Meta, TikTok face EU complaints over financial scam protections – mashable.com

admin May 21, 2026 No Comments

Google, Meta, TikTok face EU complaints over financial scam protections  mashable.com Read more…

View More Google, Meta, TikTok face EU complaints over financial scam protections – mashable.com
IRS Scams

Internal Microsoft account being used to send scams, phishing links – mashable.com

admin May 21, 2026 No Comments

Internal Microsoft account being used to send scams, phishing links  mashable.com Read more…

View More Internal Microsoft account being used to send scams, phishing links – mashable.com

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  • Warning Sites

Recent Posts

  • Mariposa County Warns of Property Tax Scam – Sierra News Online
  • Ventura County Assessor Warns Seniors of Property Tax Scams – edhat
  • Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
  • They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.com
  • Dallas man charged with defrauding 16 banks of $40 million – American Banker

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

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

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