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Construction Scams

City officials caution of construction assistance scam – The Vicksburg Post

admin July 7, 2024 No Comments

City officials caution of construction assistance scam  The Vicksburg Post Read more…

View More City officials caution of construction assistance scam – The Vicksburg Post
Investments

Loudoun Co. man charged in yearslong $20 million investment scam – WTOP

admin July 7, 2024 No Comments

Loudoun Co. man charged in yearslong $20 million investment scam  WTOP Read more…

View More Loudoun Co. man charged in yearslong $20 million investment scam – WTOP
Investments

How fraudsters are using WhatsApp, Facebook, X and Telegram for investment scams in India – The Times of India

admin July 7, 2024 No Comments

How fraudsters are using WhatsApp, Facebook, X and Telegram for investment scams in India  The Times of India Read more…

View More How fraudsters are using WhatsApp, Facebook, X and Telegram for investment scams in India – The Times of India
IRS Scams

How Apate's AI Bots Fight Phone Scammers – Tech Times

admin July 7, 2024 No Comments

How Apate’s AI Bots Fight Phone Scammers  Tech Times Read more…

View More How Apate's AI Bots Fight Phone Scammers – Tech Times
Loan Scams

Fake call centre in Noida operated with data worth Rs 2,500 used to run multi-crore loan scam | Indiablooms – First … – indiablooms

admin July 7, 2024 No Comments

Fake call centre in Noida operated with data worth Rs 2,500 used to run multi-crore loan scam | Indiablooms – First …  indiablooms Read more…

View More Fake call centre in Noida operated with data worth Rs 2,500 used to run multi-crore loan scam | Indiablooms – First … – indiablooms
Ponzi Scheme

Ponzi scheme suspect cuffed at temple – Bangkok Post

admin July 7, 2024 No Comments

Ponzi scheme suspect cuffed at temple  Bangkok Post Read more…

View More Ponzi scheme suspect cuffed at temple – Bangkok Post
Loan Scams

Cops Bust Multi-Crore Fake Loan, Policy Racket Run By Ex-Insurance Agents In Noida; 11 Nabbed – News18

admin July 7, 2024 No Comments

Cops Bust Multi-Crore Fake Loan, Policy Racket Run By Ex-Insurance Agents In Noida; 11 Nabbed  News18 Read more…

View More Cops Bust Multi-Crore Fake Loan, Policy Racket Run By Ex-Insurance Agents In Noida; 11 Nabbed – News18
IRS Scams

APSO Phone Scam Alert – Pelican Post – Online Newspaper

admin July 7, 2024 No Comments

APSO Phone Scam Alert  Pelican Post – Online Newspaper Read more…

View More APSO Phone Scam Alert – Pelican Post – Online Newspaper
Loan Scams

Noida: Hundreds duped by ex-insurance agents in loan scam; how racket was run from fake call centre – News9 LIVE

admin July 7, 2024 No Comments

Noida: Hundreds duped by ex-insurance agents in loan scam; how racket was run from fake call centre  News9 LIVE Read more…

View More Noida: Hundreds duped by ex-insurance agents in loan scam; how racket was run from fake call centre – News9 LIVE
Investments

Johor retiree scammed RM400,000 in fake digital currency investment scheme – Malay Mail

admin July 7, 2024 No Comments

Johor retiree scammed RM400,000 in fake digital currency investment scheme  Malay Mail Read more…

View More Johor retiree scammed RM400,000 in fake digital currency investment scheme – Malay Mail

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Categories

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  • Warning Sites

Recent Posts

  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile
  • Suspect in skimming 'conspiracy' accused of stealing DPS credit card number – San Antonio Express-News
  • Did you get a CP53E notice from the IRS? Here’s how to tell if it’s a scam – ConsumerAffairs

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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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