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Ponzi Scheme

Texas car owners won't need inspections after 2025 – Gainesville Daily Register

admin June 4, 2023 No Comments

Texas car owners won’t need inspections after 2025  Gainesville Daily Register Read more…

View More Texas car owners won't need inspections after 2025 – Gainesville Daily Register
Online Scams

How to Spot a Deepfake and Avoid Scams – WHNT News 19

admin June 4, 2023 No Comments

How to Spot a Deepfake and Avoid Scams  WHNT News 19 Read more…

View More How to Spot a Deepfake and Avoid Scams – WHNT News 19
Construction Scams

Unlicensed contractor complaints on solar and pool projects rise – Las Vegas Review-Journal

admin June 4, 2023 No Comments

Unlicensed contractor complaints on solar and pool projects rise  Las Vegas Review-Journal Read more…

View More Unlicensed contractor complaints on solar and pool projects rise – Las Vegas Review-Journal
Ponzi Scheme

Crypto Rug Pull Losses Outpaced DeFi Exploits in May: Report – CryptoPotato

admin June 4, 2023 No Comments

Crypto Rug Pull Losses Outpaced DeFi Exploits in May: Report  CryptoPotato Read more…

View More Crypto Rug Pull Losses Outpaced DeFi Exploits in May: Report – CryptoPotato
Credit Card Scams

Gmail Verification Scams And How To Avoid Them – INQUIRER.net

admin June 4, 2023 No Comments

Gmail Verification Scams And How To Avoid Them  INQUIRER.net Read more…

View More Gmail Verification Scams And How To Avoid Them – INQUIRER.net
Construction Scams

Villagers lift newly-made road with bare hands and accuse … – UNILAD

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Villagers lift newly-made road with bare hands and accuse …  UNILAD Read more…

View More Villagers lift newly-made road with bare hands and accuse … – UNILAD
Online Scams

Messages with a sense of urgency for you to act often a scam … – Myjoyonline

admin June 4, 2023 No Comments

Messages with a sense of urgency for you to act often a scam …  Myjoyonline Read more…

View More Messages with a sense of urgency for you to act often a scam … – Myjoyonline
Credit Card Scams

I’ve been a mechanic for over 55 years – my urgent warning for an overlooked gas station scam can save you… – The US Sun

admin June 4, 2023 No Comments

I’ve been a mechanic for over 55 years – my urgent warning for an overlooked gas station scam can save you…  The US Sun Read more…

View More I’ve been a mechanic for over 55 years – my urgent warning for an overlooked gas station scam can save you… – The US Sun
Investments

A Guide to Identifying and Avoiding Top Crypto Scams – ReadWrite

admin June 4, 2023 No Comments

A Guide to Identifying and Avoiding Top Crypto Scams  ReadWrite Read more…

View More A Guide to Identifying and Avoiding Top Crypto Scams – ReadWrite
Investments

ED searches VIPS Group premises in Maharashtra, assets worth Rs 18.54 cr seized – India Today

admin June 4, 2023 No Comments

ED searches VIPS Group premises in Maharashtra, assets worth Rs 18.54 cr seized  India Today Read more…

View More ED searches VIPS Group premises in Maharashtra, assets worth Rs 18.54 cr seized – India Today

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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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