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Construction Scams

AG Ellison suing largest landowner in St. Paul over wage theft – MinnPost

admin June 6, 2023 No Comments

AG Ellison suing largest landowner in St. Paul over wage theft  MinnPost Read more…

View More AG Ellison suing largest landowner in St. Paul over wage theft – MinnPost
Construction Scams

Dow Falls Over 100 Points; Hoth Therapeutics Shares Spike Higher – GitLab (NASDAQ:GTLB), Banco Macro (NYS – Benzinga

admin June 6, 2023 No Comments

Dow Falls Over 100 Points; Hoth Therapeutics Shares Spike Higher – GitLab (NASDAQ:GTLB), Banco Macro (NYS  Benzinga Read more…

View More Dow Falls Over 100 Points; Hoth Therapeutics Shares Spike Higher – GitLab (NASDAQ:GTLB), Banco Macro (NYS – Benzinga
IRS Scams

Eugene couple receive 'Police Call' scam – KPIC News

admin June 6, 2023 No Comments

Eugene couple receive ‘Police Call’ scam  KPIC News Read more…

View More Eugene couple receive 'Police Call' scam – KPIC News
Investments

FBI raises alarm over AI deepfake extortion scams – Cryptopolitan – Cryptopolitan

admin June 6, 2023 No Comments

FBI raises alarm over AI deepfake extortion scams – Cryptopolitan  Cryptopolitan Read more…

View More FBI raises alarm over AI deepfake extortion scams – Cryptopolitan – Cryptopolitan
Credit Card Scams

Police Blotter, May 26 – June 1, 2023 – Anacortes Now

admin June 6, 2023 No Comments

Police Blotter, May 26 – June 1, 2023  Anacortes Now Read more…

View More Police Blotter, May 26 – June 1, 2023 – Anacortes Now
IRS Scams

Eugene police warn of scam phone calls demanding money to avoid … – KEZI TV

admin June 6, 2023 No Comments

Eugene police warn of scam phone calls demanding money to avoid …  KEZI TV Read more…

View More Eugene police warn of scam phone calls demanding money to avoid … – KEZI TV
Online Scams

Wisconsin woman part of larger online scam ring, court documents … – Milwaukee Journal Sentinel

admin June 6, 2023 No Comments

Wisconsin woman part of larger online scam ring, court documents …  Milwaukee Journal Sentinel Read more…

View More Wisconsin woman part of larger online scam ring, court documents … – Milwaukee Journal Sentinel
Investments

Hindenburg report shorts Tingo Group – “Obvious scam” | 2023-06 … – Stockhouse Publishing

admin June 6, 2023 No Comments

Hindenburg report shorts Tingo Group – “Obvious scam” | 2023-06 …  Stockhouse Publishing Read more…

View More Hindenburg report shorts Tingo Group – “Obvious scam” | 2023-06 … – Stockhouse Publishing
IRS Scams

Taylor Swift ticket scams: How to avoid reseller fakes last minute – Detroit Free Press

admin June 6, 2023 No Comments

Taylor Swift ticket scams: How to avoid reseller fakes last minute  Detroit Free Press Read more…

View More Taylor Swift ticket scams: How to avoid reseller fakes last minute – Detroit Free Press
Credit Card Scams

Swifty Swindlers: Scams Targeting Taylor Swift Ticket Seekers – The Roar

admin June 6, 2023 No Comments

Swifty Swindlers: Scams Targeting Taylor Swift Ticket Seekers  The Roar Read more…

View More Swifty Swindlers: Scams Targeting Taylor Swift Ticket Seekers – The Roar

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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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