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Construction Scams

Man accused of contractor fraud in St. Johns County, deputies seeking information from other victims – ActionNewsJax.com

admin June 12, 2023 No Comments

Man accused of contractor fraud in St. Johns County, deputies seeking information from other victims  ActionNewsJax.com Read more…

View More Man accused of contractor fraud in St. Johns County, deputies seeking information from other victims – ActionNewsJax.com
Ponzi Scheme

Umpqua Bank aided, profited off $350M Ponzi scheme, suit says – San Francisco Chronicle

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Umpqua Bank aided, profited off $350M Ponzi scheme, suit says  San Francisco Chronicle Read more…

View More Umpqua Bank aided, profited off $350M Ponzi scheme, suit says – San Francisco Chronicle
Construction Scams

Alleged fraudster extradited from France to Houston to face charges … – KPRC Click2Houston

admin June 12, 2023 No Comments

Alleged fraudster extradited from France to Houston to face charges …  KPRC Click2Houston Read more…

View More Alleged fraudster extradited from France to Houston to face charges … – KPRC Click2Houston
Construction Scams

Flower Mound police warn of phone scam – The Cross Timbers Gazette

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Flower Mound police warn of phone scam  The Cross Timbers Gazette Read more…

View More Flower Mound police warn of phone scam – The Cross Timbers Gazette
Construction Scams

Montgomery PD Investigate Two Shootings + Fire/Rescue Warns Of … – Patch

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Montgomery PD Investigate Two Shootings + Fire/Rescue Warns Of …  Patch Read more…

View More Montgomery PD Investigate Two Shootings + Fire/Rescue Warns Of … – Patch
Loan Scams

Predatory 'Barwaqt Loan' App Exploits Vulnerable Citizens, Leaving Them in Financial Ruin – 24/7 News

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Predatory ‘Barwaqt Loan’ App Exploits Vulnerable Citizens, Leaving Them in Financial Ruin  24/7 News Read more…

View More Predatory 'Barwaqt Loan' App Exploits Vulnerable Citizens, Leaving Them in Financial Ruin – 24/7 News
Online Scams

Customer refunded $60k lost to 'IR' phishing scam – Stuff.co.nz

admin June 12, 2023 No Comments

Customer refunded $60k lost to ‘IR’ phishing scam  Stuff.co.nz Read more…

View More Customer refunded $60k lost to 'IR' phishing scam – Stuff.co.nz
Construction Scams

Kerala’s K-FON Scam: The Latest Feather In The Cap Of Communist Govt’s Crown Of Corruption – Home – The Commune

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Kerala’s K-FON Scam: The Latest Feather In The Cap Of Communist Govt’s Crown Of Corruption  Home – The Commune Read more…

View More Kerala’s K-FON Scam: The Latest Feather In The Cap Of Communist Govt’s Crown Of Corruption – Home – The Commune
Investments

Dark Side of Shark Tank Revealed by Twitter User; Claims Show Is A ‘Delayed Funding Scam – Free Press Journal

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Dark Side of Shark Tank Revealed by Twitter User; Claims Show Is A ‘Delayed Funding Scam  Free Press Journal Read more…

View More Dark Side of Shark Tank Revealed by Twitter User; Claims Show Is A ‘Delayed Funding Scam – Free Press Journal
Credit Card Scams

Delhi policeman loses 2 lakh after scammers tricked him with … – India Today

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Delhi policeman loses 2 lakh after scammers tricked him with …  India Today Read more…

View More Delhi policeman loses 2 lakh after scammers tricked him with … – India Today

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Recent Posts

  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • 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

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

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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