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Construction Scams

Downfall of brothers after £7m tax fraud paid for boats, cars and holiday homes – Daily Star

admin June 5, 2023 No Comments

Downfall of brothers after £7m tax fraud paid for boats, cars and holiday homes  Daily Star Read more…

View More Downfall of brothers after £7m tax fraud paid for boats, cars and holiday homes – Daily Star
Loan Scams

How Kenyatta University manager lost Sh500,000 in gemstone scam – Nation

admin June 5, 2023 No Comments

How Kenyatta University manager lost Sh500,000 in gemstone scam  Nation Read more…

View More How Kenyatta University manager lost Sh500,000 in gemstone scam – Nation
Loan Scams

CBI arrests South Mumbai builder in Rs 280 crore bank loan fraud case – ThePrint

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CBI arrests South Mumbai builder in Rs 280 crore bank loan fraud case  ThePrint Read more…

View More CBI arrests South Mumbai builder in Rs 280 crore bank loan fraud case – ThePrint
Loan Scams

CBI arrests South Mumbai builder in Rs 280 crore bank loan fraud case – Devdiscourse

admin June 5, 2023 No Comments

CBI arrests South Mumbai builder in Rs 280 crore bank loan fraud case  Devdiscourse Read more…

View More CBI arrests South Mumbai builder in Rs 280 crore bank loan fraud case – Devdiscourse
Loan Scams

Helpful Hints – Northwest Arkansas Democrat-Gazette

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Helpful Hints  Northwest Arkansas Democrat-Gazette Read more…

View More Helpful Hints – Northwest Arkansas Democrat-Gazette
Loan Scams

How To Spot 6 Student Loan Forgiveness Scam Warning Signs – Credible

admin June 5, 2023 No Comments

How To Spot 6 Student Loan Forgiveness Scam Warning Signs  Credible Read more…

View More How To Spot 6 Student Loan Forgiveness Scam Warning Signs – Credible
IRS Scams

UK fines broker $21 million for 'cum-ex' European tax scam – Reuters

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UK fines broker $21 million for ‘cum-ex’ European tax scam  Reuters Read more…

View More UK fines broker $21 million for 'cum-ex' European tax scam – Reuters
Construction Scams

Police searching for Cumberland County jewelry scam suspects – ABC27

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Police searching for Cumberland County jewelry scam suspects  ABC27 Read more…

View More Police searching for Cumberland County jewelry scam suspects – ABC27
Loan Scams

Heloise: Watch out for the 'loan scam' | Human Interest | unionleader … – The Union Leader

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Heloise: Watch out for the ‘loan scam’ | Human Interest | unionleader …  The Union Leader Read more…

View More Heloise: Watch out for the 'loan scam' | Human Interest | unionleader … – The Union Leader
Loan Scams

Watch out for student loan relief scams – FOX 59 Indianapolis

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Watch out for student loan relief scams  FOX 59 Indianapolis Read more…

View More Watch out for student loan relief scams – FOX 59 Indianapolis

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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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