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Construction Scams

Kokua Line: Why will it take so long to build Kahaluu roundabout? – Yahoo News

admin June 2, 2023 No Comments

Kokua Line: Why will it take so long to build Kahaluu roundabout?  Yahoo News Read more…

View More Kokua Line: Why will it take so long to build Kahaluu roundabout? – Yahoo News
Ponzi Scheme

Latest FTX Filings Show Bankman-Fried Is Banking on Being Freed – PYMNTS.com

admin June 2, 2023 No Comments

Latest FTX Filings Show Bankman-Fried Is Banking on Being Freed  PYMNTS.com Read more…

View More Latest FTX Filings Show Bankman-Fried Is Banking on Being Freed – PYMNTS.com
Loan Scams

BBB Tip: New grads, watch out for these scams – Watauga Democrat

admin June 2, 2023 No Comments

BBB Tip: New grads, watch out for these scams  Watauga Democrat Read more…

View More BBB Tip: New grads, watch out for these scams – Watauga Democrat
Credit Card Scams

Dare County Sheriff’s Office blotter for May 2023 – Beach 104

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Dare County Sheriff’s Office blotter for May 2023  Beach 104 Read more…

View More Dare County Sheriff’s Office blotter for May 2023 – Beach 104
Investments

ED raids uncover Rs 125 cr MLM scam; assets worth Rs 18.54 cr … – Investing.com India

admin June 2, 2023 No Comments

ED raids uncover Rs 125 cr MLM scam; assets worth Rs 18.54 cr …  Investing.com India Read more…

View More ED raids uncover Rs 125 cr MLM scam; assets worth Rs 18.54 cr … – Investing.com India
Online Scams

Online Obituary Scam Targets Most Vulnerable – West Virginia Public Broadcasting

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Online Obituary Scam Targets Most Vulnerable  West Virginia Public Broadcasting Read more…

View More Online Obituary Scam Targets Most Vulnerable – West Virginia Public Broadcasting
Ponzi Scheme

Cars registered in Texas after 2025 will no longer need to pass a … – Texas Public Radio

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Cars registered in Texas after 2025 will no longer need to pass a …  Texas Public Radio Read more…

View More Cars registered in Texas after 2025 will no longer need to pass a … – Texas Public Radio
Construction Scams

More victims in Oshawa man's alleged apartment rental scam – durhamregion.com

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More victims in Oshawa man’s alleged apartment rental scam  durhamregion.com Read more…

View More More victims in Oshawa man's alleged apartment rental scam – durhamregion.com
Credit Card Scams

CBPU says possible fraudulent scam maybe targeting customers – WTVB

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CBPU says possible fraudulent scam maybe targeting customers  WTVB Read more…

View More CBPU says possible fraudulent scam maybe targeting customers – WTVB
Credit Card Scams

Imperial Go Review – Scam or Legitimate Trading Software – Cryptonews

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Imperial Go Review – Scam or Legitimate Trading Software  Cryptonews Read more…

View More Imperial Go Review – Scam or Legitimate Trading Software – Cryptonews

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  • IRS Scams
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  • Warning Sites

Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • 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

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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