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Construction Scams

Twins and Lynx Fall Friday, Huskies Try to Stay Alive in NCAAs – WJON News

admin May 20, 2023 No Comments

Twins and Lynx Fall Friday, Huskies Try to Stay Alive in NCAAs  WJON News Read more…

View More Twins and Lynx Fall Friday, Huskies Try to Stay Alive in NCAAs – WJON News
Investments

Pinay in HK lost P5 million to cryptocurrency investment scam – GMA News Online

admin May 20, 2023 No Comments

Pinay in HK lost P5 million to cryptocurrency investment scam  GMA News Online Read more…

View More Pinay in HK lost P5 million to cryptocurrency investment scam – GMA News Online
Ponzi Scheme

DELHI EOW NABS ACCUSED AND HIS ASSOCIATE LAUNCHED … – Face2News

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DELHI EOW NABS ACCUSED AND HIS ASSOCIATE LAUNCHED …  Face2News Read more…

View More DELHI EOW NABS ACCUSED AND HIS ASSOCIATE LAUNCHED … – Face2News
Online Scams

Don’t fall for this sneaky notification that’s fooling people on Facebook and Instagram – Fox News

admin May 20, 2023 No Comments

Don’t fall for this sneaky notification that’s fooling people on Facebook and Instagram  Fox News Read more…

View More Don’t fall for this sneaky notification that’s fooling people on Facebook and Instagram – Fox News
Loan Scams

Yanis Varoufakis: Greece's Debt Is More Unsustainable Than Ever – Jacobin magazine

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Yanis Varoufakis: Greece’s Debt Is More Unsustainable Than Ever  Jacobin magazine Read more…

View More Yanis Varoufakis: Greece's Debt Is More Unsustainable Than Ever – Jacobin magazine
Investments

Crypto fraud: Teen scams people by promising to double their money in a single day – Business Today

admin May 20, 2023 No Comments

Crypto fraud: Teen scams people by promising to double their money in a single day  Business Today Read more…

View More Crypto fraud: Teen scams people by promising to double their money in a single day – Business Today
Construction Scams

Fake credit broker scam warning – The Portugal News

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Fake credit broker scam warning  The Portugal News Read more…

View More Fake credit broker scam warning – The Portugal News
Credit Card Scams

More scams reported this week in North Delta – Delta Optimist

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More scams reported this week in North Delta  Delta Optimist Read more…

View More More scams reported this week in North Delta – Delta Optimist
IRS Scams

IRS Granted Tax-Exempt Status To White Nationalist And Extremist … – TPM

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IRS Granted Tax-Exempt Status To White Nationalist And Extremist …  TPM Read more…

View More IRS Granted Tax-Exempt Status To White Nationalist And Extremist … – TPM
Online Scams

Police warn of many more victims as Brampton man charged in … – insauga.com

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Police warn of many more victims as Brampton man charged in …  insauga.com Read more…

View More Police warn of many more victims as Brampton man charged in … – insauga.com

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • 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

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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