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Construction Scams

Morning Roundup: Kennywood spins up its new ride – Yahoo! Voices

admin May 19, 2023 No Comments

Morning Roundup: Kennywood spins up its new ride  Yahoo! Voices Read more…

View More Morning Roundup: Kennywood spins up its new ride – Yahoo! Voices
IRS Scams

AARP Pennsylvania turns the tables on con artists in 'Reverse Boiler … – StreetInsider.com

admin May 19, 2023 No Comments

AARP Pennsylvania turns the tables on con artists in ‘Reverse Boiler …  StreetInsider.com Read more…

View More AARP Pennsylvania turns the tables on con artists in 'Reverse Boiler … – StreetInsider.com
Investments

AARP Pennsylvania turns the tables on con artists in 'Reverse Boiler … – InvestorsObserver

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AARP Pennsylvania turns the tables on con artists in ‘Reverse Boiler …  InvestorsObserver Read more…

View More AARP Pennsylvania turns the tables on con artists in 'Reverse Boiler … – InvestorsObserver
IRS Scams

AARP Pennsylvania turns the tables on con artists in 'Reverse Boiler … – PR Newswire

admin May 19, 2023 No Comments

AARP Pennsylvania turns the tables on con artists in ‘Reverse Boiler …  PR Newswire Read more…

View More AARP Pennsylvania turns the tables on con artists in 'Reverse Boiler … – PR Newswire
Investments

NSEL scam: Court summons promoters and directors in ₹5,600 scam, questions selective investigation – Free Press Journal

admin May 19, 2023 No Comments

NSEL scam: Court summons promoters and directors in ₹5,600 scam, questions selective investigation  Free Press Journal Read more…

View More NSEL scam: Court summons promoters and directors in ₹5,600 scam, questions selective investigation – Free Press Journal
Investments

This Tech Executive Got Scammed Out of $450K in a Cruel … – MoneyWise

admin May 19, 2023 No Comments

This Tech Executive Got Scammed Out of $450K in a Cruel …  MoneyWise Read more…

View More This Tech Executive Got Scammed Out of $450K in a Cruel … – MoneyWise
Loan Scams

$250,000 Wire Transfer Fraud; Fake Sprinkler Repairman: Blotters – Patch

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$250,000 Wire Transfer Fraud; Fake Sprinkler Repairman: Blotters  Patch Read more…

View More $250,000 Wire Transfer Fraud; Fake Sprinkler Repairman: Blotters – Patch
Credit Card Scams

Fraud in US has hit crisis level, consumer survey finds – UpNorthLive.com

admin May 19, 2023 No Comments

Fraud in US has hit crisis level, consumer survey finds  UpNorthLive.com Read more…

View More Fraud in US has hit crisis level, consumer survey finds – UpNorthLive.com
Investments

Fraud in US has hit crisis level, consumer survey finds – KOMO News

admin May 19, 2023 No Comments

Fraud in US has hit crisis level, consumer survey finds  KOMO News Read more…

View More Fraud in US has hit crisis level, consumer survey finds – KOMO News
Online Scams

Las Vegas resident charged in $45 million metaverse scam that touted trillion-dollar returns – CNBC

admin May 19, 2023 No Comments

Las Vegas resident charged in $45 million metaverse scam that touted trillion-dollar returns  CNBC Read more…

View More Las Vegas resident charged in $45 million metaverse scam that touted trillion-dollar returns – CNBC

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Categories

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

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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