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Ponzi Scheme

Cars registered in Texas after 2025 will no longer need to pass a … – inForney.com

admin June 14, 2023 No Comments

Cars registered in Texas after 2025 will no longer need to pass a …  inForney.com Read more…

View More Cars registered in Texas after 2025 will no longer need to pass a … – inForney.com
Construction Scams

Mother tells Congress about AI voice cloning scam during a faked kidnapping scheme – WHIO

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Mother tells Congress about AI voice cloning scam during a faked kidnapping scheme  WHIO Read more…

View More Mother tells Congress about AI voice cloning scam during a faked kidnapping scheme – WHIO
Construction Scams

Mother tells Congress about AI voice cloning scam during a faked … – Yahoo News

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Mother tells Congress about AI voice cloning scam during a faked …  Yahoo News Read more…

View More Mother tells Congress about AI voice cloning scam during a faked … – Yahoo News
Loan Scams

Feds charge 6 in $15 million COVID-19 relief fund scam – Top Class Actions

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Feds charge 6 in $15 million COVID-19 relief fund scam  Top Class Actions Read more…

View More Feds charge 6 in $15 million COVID-19 relief fund scam – Top Class Actions
Investments

Evansville Police Department Issues Alert About Phone Scam … – wkdq.com

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Evansville Police Department Issues Alert About Phone Scam …  wkdq.com Read more…

View More Evansville Police Department Issues Alert About Phone Scam … – wkdq.com
Loan Scams

Major update in GAA legend fake cancer scam probe as details of star’s shock claims and next moves r… – The Irish Sun

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Major update in GAA legend fake cancer scam probe as details of star’s shock claims and next moves r…  The Irish Sun Read more…

View More Major update in GAA legend fake cancer scam probe as details of star’s shock claims and next moves r… – The Irish Sun
Ponzi Scheme

Legal Newswire | Have You Lost Money In Icahn Enterprises (IEP)? – Law.com

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Legal Newswire | Have You Lost Money In Icahn Enterprises (IEP)?  Law.com Read more…

View More Legal Newswire | Have You Lost Money In Icahn Enterprises (IEP)? – Law.com
Online Scams

Texting scams: Ding of an incoming message can be hard to ignore … – American Press

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Texting scams: Ding of an incoming message can be hard to ignore …  American Press Read more…

View More Texting scams: Ding of an incoming message can be hard to ignore … – American Press
Credit Card Scams

Paris police warn of scam costing citizens thousand of dollars – MyParisTexas.com

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Paris police warn of scam costing citizens thousand of dollars  MyParisTexas.com Read more…

View More Paris police warn of scam costing citizens thousand of dollars – MyParisTexas.com
Online Scams

FTC Sends More than $3.3 Million to Consumers Harmed by … – Federal Trade Commission News

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FTC Sends More than $3.3 Million to Consumers Harmed by …  Federal Trade Commission News Read more…

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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

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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