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Construction Scams

Police: Booze delivery scam to man in parked car backfires – Westport Journal

admin June 11, 2023 No Comments

Police: Booze delivery scam to man in parked car backfires  Westport Journal Read more…

View More Police: Booze delivery scam to man in parked car backfires – Westport Journal
Online Scams

Drink with Messi for $42,000: Chinese police warn over scams – Sportstar

admin June 11, 2023 No Comments

Drink with Messi for $42,000: Chinese police warn over scams  Sportstar Read more…

View More Drink with Messi for $42,000: Chinese police warn over scams – Sportstar
Investments

Man Bags Three Years For Keke NAPEP Investment Scam In Maiduguri – Channels Television

admin June 11, 2023 No Comments

Man Bags Three Years For Keke NAPEP Investment Scam In Maiduguri  Channels Television Read more…

View More Man Bags Three Years For Keke NAPEP Investment Scam In Maiduguri – Channels Television
Loan Scams

Baghel honours Cong's poll promises, pushes up Chhatisgarh state … – Daijiworld.com

admin June 11, 2023 No Comments

Baghel honours Cong’s poll promises, pushes up Chhatisgarh state …  Daijiworld.com Read more…

View More Baghel honours Cong's poll promises, pushes up Chhatisgarh state … – Daijiworld.com
Credit Card Scams

Straight Talk: How to spot fake ads for Stanley travel cups – Canton Repository

admin June 11, 2023 No Comments

Straight Talk: How to spot fake ads for Stanley travel cups  Canton Repository Read more…

View More Straight Talk: How to spot fake ads for Stanley travel cups – Canton Repository
Investments

Despair in digital age: online scams shake Pakistan's financial scene – The Express Tribune

admin June 11, 2023 No Comments

Despair in digital age: online scams shake Pakistan’s financial scene  The Express Tribune Read more…

View More Despair in digital age: online scams shake Pakistan's financial scene – The Express Tribune
Online Scams

BBB TIPS: Safeguards can offer protections against scams, fraud – Jefferson City News Tribune

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BBB TIPS: Safeguards can offer protections against scams, fraud  Jefferson City News Tribune Read more…

View More BBB TIPS: Safeguards can offer protections against scams, fraud – Jefferson City News Tribune
Credit Card Scams

Fixing Microsoft email pop-up, and watch out for scams | Geek to Me – The Northwest Florida Daily News

admin June 11, 2023 No Comments

Fixing Microsoft email pop-up, and watch out for scams | Geek to Me  The Northwest Florida Daily News Read more…

View More Fixing Microsoft email pop-up, and watch out for scams | Geek to Me – The Northwest Florida Daily News
Construction Scams

CONSUMER FIRST ALERT: A sophisticated job scam that’s a costly con – WBAY

admin June 11, 2023 No Comments

CONSUMER FIRST ALERT: A sophisticated job scam that’s a costly con  WBAY Read more…

View More CONSUMER FIRST ALERT: A sophisticated job scam that’s a costly con – WBAY
IRS Scams

Beware the "Dirty Dozen" of Tax Scams – DTN The Progressive Farmer

admin June 11, 2023 No Comments

Beware the “Dirty Dozen” of Tax Scams  DTN The Progressive Farmer Read more…

View More Beware the "Dirty Dozen" of Tax Scams – DTN The Progressive Farmer

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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

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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