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Construction Scams

Revanth alleges scam behind abrogation of GO 111 – The Siasat Daily

admin May 23, 2023 No Comments

Revanth alleges scam behind abrogation of GO 111  The Siasat Daily Read more…

View More Revanth alleges scam behind abrogation of GO 111 – The Siasat Daily
Construction Scams

Mega scam behind GO 111 cancellation: Revanth – Bizz Buzz

admin May 23, 2023 No Comments

Mega scam behind GO 111 cancellation: Revanth  Bizz Buzz Read more…

View More Mega scam behind GO 111 cancellation: Revanth – Bizz Buzz
Loan Scams

Retired LAPD Detective's identity stolen in heartbreaking online scam – FOX 11 Los Angeles

admin May 23, 2023 No Comments

Retired LAPD Detective’s identity stolen in heartbreaking online scam  FOX 11 Los Angeles Read more…

View More Retired LAPD Detective's identity stolen in heartbreaking online scam – FOX 11 Los Angeles
Ponzi Scheme

The Son of a Murdered Tycoon Who Grew Up to Become a Ponzi Scheme Fugitive – Bloomberg

admin May 23, 2023 No Comments

The Son of a Murdered Tycoon Who Grew Up to Become a Ponzi Scheme Fugitive  Bloomberg Read more…

View More The Son of a Murdered Tycoon Who Grew Up to Become a Ponzi Scheme Fugitive – Bloomberg
Loan Scams

Rush City Woman Pleads Guilty to Mail Fraud in $1.8 million PPP … – redlakenationnews.com

admin May 23, 2023 No Comments

Rush City Woman Pleads Guilty to Mail Fraud in $1.8 million PPP …  redlakenationnews.com Read more…

View More Rush City Woman Pleads Guilty to Mail Fraud in $1.8 million PPP … – redlakenationnews.com
Credit Card Scams

Experts share credit card safety tips for virtual and contactless payments – WBRC

admin May 23, 2023 No Comments

Experts share credit card safety tips for virtual and contactless payments  WBRC Read more…

View More Experts share credit card safety tips for virtual and contactless payments – WBRC
Ponzi Scheme

INVESTOR ACTION DEADLINE: The Schall Law Firm Encourages … – Digital Journal

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INVESTOR ACTION DEADLINE: The Schall Law Firm Encourages …  Digital Journal Read more…

View More INVESTOR ACTION DEADLINE: The Schall Law Firm Encourages … – Digital Journal
Credit Card Scams

Morton Grove police blotter: fraud, deceptive practice. – Chicago Tribune

admin May 23, 2023 No Comments

Morton Grove police blotter: fraud, deceptive practice.  Chicago Tribune Read more…

View More Morton Grove police blotter: fraud, deceptive practice. – Chicago Tribune
Online Scams

Joint Advisory On Fake Online Job Scams Impersonating Shopee – Singapore Police Force

admin May 23, 2023 No Comments

Joint Advisory On Fake Online Job Scams Impersonating Shopee  Singapore Police Force Read more…

View More Joint Advisory On Fake Online Job Scams Impersonating Shopee – Singapore Police Force
Investments

Interview With a Crypto Scam Investment Spammer – Security Boulevard

admin May 23, 2023 No Comments

Interview With a Crypto Scam Investment Spammer  Security Boulevard Read more…

View More Interview With a Crypto Scam Investment Spammer – Security Boulevard

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Categories

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  • Editorial
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  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • 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

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

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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