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Construction Scams

Toilet ‘scam’: YSRC workers try to lay siege to TDP MLA house, seek probe – The New Indian Express

admin June 6, 2023 No Comments

Toilet ‘scam’: YSRC workers try to lay siege to TDP MLA house, seek probe  The New Indian Express Read more…

View More Toilet ‘scam’: YSRC workers try to lay siege to TDP MLA house, seek probe – The New Indian Express
Loan Scams

ABG Shipyard scam: Delhi HC stays banks' decision declaring Rishi Agarwal's account as fraud – The Economic Times

admin June 6, 2023 No Comments

ABG Shipyard scam: Delhi HC stays banks’ decision declaring Rishi Agarwal’s account as fraud  The Economic Times Read more…

View More ABG Shipyard scam: Delhi HC stays banks' decision declaring Rishi Agarwal's account as fraud – The Economic Times
Investments

State warns of damage wrought by financial scams with disturbing … – KTVZ

admin June 6, 2023 No Comments

State warns of damage wrought by financial scams with disturbing …  KTVZ Read more…

View More State warns of damage wrought by financial scams with disturbing … – KTVZ
Construction Scams

BBB warns Arkansans are being duped by a Stanley travel cup scam: How to avoid it – KARK

admin June 6, 2023 No Comments

BBB warns Arkansans are being duped by a Stanley travel cup scam: How to avoid it  KARK Read more…

View More BBB warns Arkansans are being duped by a Stanley travel cup scam: How to avoid it – KARK
Construction Scams

Churchill: Guilderland shouldn't fall for Costco scam – Times Union

admin June 6, 2023 No Comments

Churchill: Guilderland shouldn’t fall for Costco scam  Times Union Read more…

View More Churchill: Guilderland shouldn't fall for Costco scam – Times Union
Construction Scams

Seneca Nation to have observers on Bills' stadium construction site – WGRZ.com

admin June 6, 2023 No Comments

Seneca Nation to have observers on Bills’ stadium construction site  WGRZ.com Read more…

View More Seneca Nation to have observers on Bills' stadium construction site – WGRZ.com
Construction Scams

Eight Call Center Employees Suspected in Cartel Scam Targeting … – Puerto Vallarta Daily News

admin June 6, 2023 No Comments

Eight Call Center Employees Suspected in Cartel Scam Targeting …  Puerto Vallarta Daily News Read more…

View More Eight Call Center Employees Suspected in Cartel Scam Targeting … – Puerto Vallarta Daily News
Loan Scams

How to Spot Personal Loan Scams – WTOP

admin June 6, 2023 No Comments

How to Spot Personal Loan Scams  WTOP Read more…

View More How to Spot Personal Loan Scams – WTOP
Ponzi Scheme

Joburg ActionSA threatens no-confidence motion in Gwamanda over scammer claims – EWN

admin June 6, 2023 No Comments

Joburg ActionSA threatens no-confidence motion in Gwamanda over scammer claims  EWN Read more…

View More Joburg ActionSA threatens no-confidence motion in Gwamanda over scammer claims – EWN
Credit Card Scams

Sheriff's office warns of mail forwarding scam – mycouriertribune.com

admin June 6, 2023 No Comments

Sheriff’s office warns of mail forwarding scam  mycouriertribune.com Read more…

View More Sheriff's office warns of mail forwarding scam – mycouriertribune.com

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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
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express
  • 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

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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