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Construction Scams

Homeowners face shortfalls in their escrow accounts as costs rise – AOL

admin June 10, 2023 No Comments

Homeowners face shortfalls in their escrow accounts as costs rise  AOL Read more…

View More Homeowners face shortfalls in their escrow accounts as costs rise – AOL
Ponzi Scheme

Manhunt for ‘Ponzi-scheme’ scammer given jail sentence but on the run for £70m fraud – Yahoo Eurosport UK

admin June 10, 2023 No Comments

Manhunt for ‘Ponzi-scheme’ scammer given jail sentence but on the run for £70m fraud  Yahoo Eurosport UK Read more…

View More Manhunt for ‘Ponzi-scheme’ scammer given jail sentence but on the run for £70m fraud – Yahoo Eurosport UK
Ponzi Scheme

Manhunt for ‘Ponzi-scheme’ scammer given jail sentence but on the run for £70m fraud – Yahoo News Australia

admin June 10, 2023 No Comments

Manhunt for ‘Ponzi-scheme’ scammer given jail sentence but on the run for £70m fraud  Yahoo News Australia Read more…

View More Manhunt for ‘Ponzi-scheme’ scammer given jail sentence but on the run for £70m fraud – Yahoo News Australia
Ponzi Scheme

Manhunt for ‘Ponzi-scheme’ scammer given jail sentence but on the run for £70m fraud – Yahoo Lifestyle UK

admin June 10, 2023 No Comments

Manhunt for ‘Ponzi-scheme’ scammer given jail sentence but on the run for £70m fraud  Yahoo Lifestyle UK Read more…

View More Manhunt for ‘Ponzi-scheme’ scammer given jail sentence but on the run for £70m fraud – Yahoo Lifestyle UK
Ponzi Scheme

Manhunt for ‘Ponzi-scheme’ scammer given jail sentence but on the run for £70m fraud – Yahoo News UK

admin June 10, 2023 No Comments

Manhunt for ‘Ponzi-scheme’ scammer given jail sentence but on the run for £70m fraud  Yahoo News UK Read more…

View More Manhunt for ‘Ponzi-scheme’ scammer given jail sentence but on the run for £70m fraud – Yahoo News UK
Ponzi Scheme

Man jailed for murdering wife in plot to steal jewellery and cash card to feed drug habit – Yahoo Movies Canada

admin June 10, 2023 No Comments

Man jailed for murdering wife in plot to steal jewellery and cash card to feed drug habit  Yahoo Movies Canada Read more…

View More Man jailed for murdering wife in plot to steal jewellery and cash card to feed drug habit – Yahoo Movies Canada
Online Scams

MFR warns of scammers soliciting money for injured firefighters – WSFA

admin June 10, 2023 No Comments

MFR warns of scammers soliciting money for injured firefighters  WSFA Read more…

View More MFR warns of scammers soliciting money for injured firefighters – WSFA
Investments

Tips to Avoid Stock Market Scams and Protect Your Investments – BusinessLine

admin June 10, 2023 No Comments

Tips to Avoid Stock Market Scams and Protect Your Investments  BusinessLine Read more…

View More Tips to Avoid Stock Market Scams and Protect Your Investments – BusinessLine
Investments

Every Third Canadian HODLer Lost Money in Crypto Scams (Study) – CryptoPotato

admin June 10, 2023 No Comments

Every Third Canadian HODLer Lost Money in Crypto Scams (Study)  CryptoPotato Read more…

View More Every Third Canadian HODLer Lost Money in Crypto Scams (Study) – CryptoPotato
Online Scams

Police warn of Instagram scam – Cyprus Mail

admin June 10, 2023 No Comments

Police warn of Instagram scam  Cyprus Mail Read more…

View More Police warn of Instagram scam – Cyprus Mail

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Categories

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  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
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  • Online Scams
  • Ponzi Scheme
  • Warning Sites

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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