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Ponzi Scheme

Property prices represent the real cost-of-living crisis – The Spectator

admin June 15, 2023 No Comments

Property prices represent the real cost-of-living crisis  The Spectator Read more…

View More Property prices represent the real cost-of-living crisis – The Spectator
IRS Scams

Black Restaurant Week: Lexington SoulFeast has $10 meals of hot chicken, gumbo & more – AOL

admin June 15, 2023 No Comments

Black Restaurant Week: Lexington SoulFeast has $10 meals of hot chicken, gumbo & more  AOL Read more…

View More Black Restaurant Week: Lexington SoulFeast has $10 meals of hot chicken, gumbo & more – AOL
Online Scams

Farm families in Leitrim advised to be vigilant as online scams rise – Leitrim Live

admin June 15, 2023 No Comments

Farm families in Leitrim advised to be vigilant as online scams rise  Leitrim Live Read more…

View More Farm families in Leitrim advised to be vigilant as online scams rise – Leitrim Live
Credit Card Scams

Fact-check: Is this Facebook post really from PAMA? – Times of Malta

admin June 15, 2023 No Comments

Fact-check: Is this Facebook post really from PAMA?  Times of Malta Read more…

View More Fact-check: Is this Facebook post really from PAMA? – Times of Malta
Construction Scams

Bogus site puts fake Decker College in downtown Louisville, Kentucky – Courier Journal

admin June 15, 2023 No Comments

Bogus site puts fake Decker College in downtown Louisville, Kentucky  Courier Journal Read more…

View More Bogus site puts fake Decker College in downtown Louisville, Kentucky – Courier Journal
Construction Scams

NJ man hit by lightning – NJ Top News – 94.5 PST

admin June 15, 2023 No Comments

NJ man hit by lightning – NJ Top News  94.5 PST Read more…

View More NJ man hit by lightning – NJ Top News – 94.5 PST
IRS Scams

How to spot fraud, outsmart criminals and protect yourself from scams – Warwick Beacon

admin June 15, 2023 No Comments

How to spot fraud, outsmart criminals and protect yourself from scams  Warwick Beacon Read more…

View More How to spot fraud, outsmart criminals and protect yourself from scams – Warwick Beacon
Investments

Sei Network Clears KYC and Face Scam Rumors Around Airdrop – BeInCrypto

admin June 15, 2023 No Comments

Sei Network Clears KYC and Face Scam Rumors Around Airdrop  BeInCrypto Read more…

View More Sei Network Clears KYC and Face Scam Rumors Around Airdrop – BeInCrypto
Investments

Fraudster Bags 10 Years Imprisonment For Contract Scam in Rivers – ELANHUB MEDIA

admin June 15, 2023 No Comments

Fraudster Bags 10 Years Imprisonment For Contract Scam in Rivers  ELANHUB MEDIA Read more…

View More Fraudster Bags 10 Years Imprisonment For Contract Scam in Rivers – ELANHUB MEDIA
Construction Scams

Ex-owner of large St. Louis construction firm sentenced for fraud – KSDK.com

admin June 15, 2023 No Comments

Ex-owner of large St. Louis construction firm sentenced for fraud  KSDK.com Read more…

View More Ex-owner of large St. Louis construction firm sentenced for fraud – KSDK.com

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Recent Posts

  • Veterans warned about scammers targeting them on social media – WINK News
  • 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

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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