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Loan Scams

Police nab suspect in fake loan scam – Nation Thailand

admin June 21, 2023 No Comments

Police nab suspect in fake loan scam  Nation Thailand Read more…

View More Police nab suspect in fake loan scam – Nation Thailand
Construction Scams

MWEC refusing to cut power to construction on crypto mining data center near Williston – KX NEWS

admin June 21, 2023 No Comments

MWEC refusing to cut power to construction on crypto mining data center near Williston  KX NEWS Read more…

View More MWEC refusing to cut power to construction on crypto mining data center near Williston – KX NEWS
Construction Scams

‘To prey on the vulnerabilities of our elders:’ Local non-profit helps elders be ‘scam smart’ – ActionNewsJax.com

admin June 21, 2023 No Comments

‘To prey on the vulnerabilities of our elders:’ Local non-profit helps elders be ‘scam smart’  ActionNewsJax.com Read more…

View More ‘To prey on the vulnerabilities of our elders:’ Local non-profit helps elders be ‘scam smart’ – ActionNewsJax.com
Construction Scams

Mumbai Covid scam: ED raids IAS officer, close aide of Aditya Thackeray – Times of India

admin June 21, 2023 No Comments

Mumbai Covid scam: ED raids IAS officer, close aide of Aditya Thackeray  Times of India Read more…

View More Mumbai Covid scam: ED raids IAS officer, close aide of Aditya Thackeray – Times of India
Credit Card Scams

How to spot scam apps for your phone – EchoLive.ie

admin June 21, 2023 No Comments

How to spot scam apps for your phone  EchoLive.ie Read more…

View More How to spot scam apps for your phone – EchoLive.ie
Investments

Gurugram resident loses Rs 25 lakh in work-from-home scam on social media. – Republic World

admin June 21, 2023 No Comments

Gurugram resident loses Rs 25 lakh in work-from-home scam on social media.  Republic World Read more…

View More Gurugram resident loses Rs 25 lakh in work-from-home scam on social media. – Republic World
Credit Card Scams

Dozens miss Luke Combs’ KC concert after fake tickets sold on Stubhub – WDAF FOX4 Kansas City

admin June 21, 2023 No Comments

Dozens miss Luke Combs’ KC concert after fake tickets sold on Stubhub  WDAF FOX4 Kansas City Read more…

View More Dozens miss Luke Combs’ KC concert after fake tickets sold on Stubhub – WDAF FOX4 Kansas City
Online Scams

Tampered gift cards shock unsuspecting shoppers | FOX31 Denver – FOX 31 Denver

admin June 21, 2023 No Comments

Tampered gift cards shock unsuspecting shoppers | FOX31 Denver  FOX 31 Denver Read more…

View More Tampered gift cards shock unsuspecting shoppers | FOX31 Denver – FOX 31 Denver
Credit Card Scams

Woman buys clothes worth Rs 1,25000 for her son on Instagram but … – India Today

admin June 21, 2023 No Comments

Woman buys clothes worth Rs 1,25000 for her son on Instagram but …  India Today Read more…

View More Woman buys clothes worth Rs 1,25000 for her son on Instagram but … – India Today
IRS Scams

MPD holds well-attended Town Hall | Moraga – Lamorindaweekly

admin June 21, 2023 No Comments

MPD holds well-attended Town Hall | Moraga  Lamorindaweekly Read more…

View More MPD holds well-attended Town Hall | Moraga – Lamorindaweekly

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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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