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Construction Scams

Garlic scam suspect offered lucrative contract – The Island – The Island.lk

admin June 22, 2023 No Comments

Garlic scam suspect offered lucrative contract – The Island  The Island.lk Read more…

View More Garlic scam suspect offered lucrative contract – The Island – The Island.lk
Investments

Professor Fraud: Keep an eye out for these scams – WGN Radio – Chicago

admin June 22, 2023 No Comments

Professor Fraud: Keep an eye out for these scams  WGN Radio – Chicago Read more…

View More Professor Fraud: Keep an eye out for these scams – WGN Radio – Chicago
Online Scams

64-year-old finance worker falls for online insurance scam, loses 1.5 crore – Times of India

admin June 22, 2023 No Comments

64-year-old finance worker falls for online insurance scam, loses 1.5 crore  Times of India Read more…

View More 64-year-old finance worker falls for online insurance scam, loses 1.5 crore – Times of India
Ponzi Scheme

Who's suing Bitwise Industries – and why? A look at the legal filings … – The San Joaquin Valley Sun

admin June 21, 2023 No Comments

Who’s suing Bitwise Industries – and why? A look at the legal filings …  The San Joaquin Valley Sun Read more…

View More Who's suing Bitwise Industries – and why? A look at the legal filings … – The San Joaquin Valley Sun
Credit Card Scams

New ways to thwart scammers – BlueNotes

admin June 21, 2023 No Comments

New ways to thwart scammers  BlueNotes Read more…

View More New ways to thwart scammers – BlueNotes
Credit Card Scams

Doorbell deception: North Carolina man sentenced for bogus credit … – ABC6OnYourSide.com

admin June 21, 2023 No Comments

Doorbell deception: North Carolina man sentenced for bogus credit …  ABC6OnYourSide.com Read more…

View More Doorbell deception: North Carolina man sentenced for bogus credit … – ABC6OnYourSide.com
Ponzi Scheme

Lenders are trying to claw back $8M from alleged players in scheme – Toledo Blade

admin June 21, 2023 No Comments

Lenders are trying to claw back $8M from alleged players in scheme  Toledo Blade Read more…

View More Lenders are trying to claw back $8M from alleged players in scheme – Toledo Blade
Ponzi Scheme

Prosecutors Demand Copy of 'RHOBH' Star Erika Jayne's Estranged … – Radar Online

admin June 21, 2023 No Comments

Prosecutors Demand Copy of ‘RHOBH’ Star Erika Jayne’s Estranged …  Radar Online Read more…

View More Prosecutors Demand Copy of 'RHOBH' Star Erika Jayne's Estranged … – Radar Online
Online Scams

Dutchess County homeowners accuse contractor of scam – News 12 Westchester

admin June 21, 2023 No Comments

Dutchess County homeowners accuse contractor of scam  News 12 Westchester Read more…

View More Dutchess County homeowners accuse contractor of scam – News 12 Westchester
Investments

Victims of B.C. sisters’ investment scam to get $2M back – Richmond News

admin June 21, 2023 No Comments

Victims of B.C. sisters’ investment scam to get $2M back  Richmond News Read more…

View More Victims of B.C. sisters’ investment scam to get $2M back – Richmond News

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Recent Posts

  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • 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

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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