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Construction Scams

Oklahoma contractor wanted for arrest, customer claims she was … – KFOR Oklahoma City

admin June 8, 2023 No Comments

Oklahoma contractor wanted for arrest, customer claims she was …  KFOR Oklahoma City Read more…

View More Oklahoma contractor wanted for arrest, customer claims she was … – KFOR Oklahoma City
Construction Scams

Oklahoma contractor wanted for arrest, customer claims she was scammed out of nearly $3,000 – KFOR Oklahoma City

admin June 8, 2023 No Comments

Oklahoma contractor wanted for arrest, customer claims she was scammed out of nearly $3,000  KFOR Oklahoma City Read more…

View More Oklahoma contractor wanted for arrest, customer claims she was scammed out of nearly $3,000 – KFOR Oklahoma City
Construction Scams

FBI Issue Warning to American Timeshare Owners in Mexico: $40 … – Puerto Vallarta Daily News

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FBI Issue Warning to American Timeshare Owners in Mexico: $40 …  Puerto Vallarta Daily News Read more…

View More FBI Issue Warning to American Timeshare Owners in Mexico: $40 … – Puerto Vallarta Daily News
Ponzi Scheme

Thursday briefing: The Kherson dam disaster has left thousands of Ukrainians adrift – and that’s just the start – The Guardian

admin June 8, 2023 No Comments

Thursday briefing: The Kherson dam disaster has left thousands of Ukrainians adrift – and that’s just the start  The Guardian Read more…

View More Thursday briefing: The Kherson dam disaster has left thousands of Ukrainians adrift – and that’s just the start – The Guardian
Investments

CBA Introduces Payment Limits on Cryptocurrency Exchanges to … – Mirage News

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CBA Introduces Payment Limits on Cryptocurrency Exchanges to …  Mirage News Read more…

View More CBA Introduces Payment Limits on Cryptocurrency Exchanges to … – Mirage News
Loan Scams

Avoid getting scammed when rebuilding, choose contractor wisely – Florida Weekly

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Avoid getting scammed when rebuilding, choose contractor wisely  Florida Weekly Read more…

View More Avoid getting scammed when rebuilding, choose contractor wisely – Florida Weekly
Online Scams

Visa study finds younger generation more susceptible to fall prey to … – IT News Online

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Visa study finds younger generation more susceptible to fall prey to …  IT News Online Read more…

View More Visa study finds younger generation more susceptible to fall prey to … – IT News Online
Credit Card Scams

ATO scams: Expert pinpoints exact signs to look out for – Yahoo Finance Australia

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ATO scams: Expert pinpoints exact signs to look out for  Yahoo Finance Australia Read more…

View More ATO scams: Expert pinpoints exact signs to look out for – Yahoo Finance Australia
Online Scams

Visa study finds younger generation more susceptible to fall prey to … – PR Newswire

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Visa study finds younger generation more susceptible to fall prey to …  PR Newswire Read more…

View More Visa study finds younger generation more susceptible to fall prey to … – PR Newswire
Online Scams

Scam prevention program aims to help seniors – Rome Sentinel

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Scam prevention program aims to help seniors  Rome Sentinel Read more…

View More Scam prevention program aims to help seniors – Rome Sentinel

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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

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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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