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Investments

Tree removal service owner warns Arkansans of possible scammers – THV11.com KTHV

admin May 11, 2023 No Comments

Tree removal service owner warns Arkansans of possible scammers  THV11.com KTHV Read more…

View More Tree removal service owner warns Arkansans of possible scammers – THV11.com KTHV
Construction Scams

Bitumen scam targets southern suburbs – SA Police

admin May 11, 2023 No Comments

Bitumen scam targets southern suburbs  SA Police Read more…

View More Bitumen scam targets southern suburbs – SA Police
Online Scams

Prime suspect in 2 crore online insurance scam held – Times of India

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Prime suspect in 2 crore online insurance scam held  Times of India Read more…

View More Prime suspect in 2 crore online insurance scam held – Times of India
Investments

Allegations that Kabelo Gwamanda is a 'scammer' are just 'gossip … – News24

admin May 11, 2023 No Comments

Allegations that Kabelo Gwamanda is a ‘scammer’ are just ‘gossip …  News24 Read more…

View More Allegations that Kabelo Gwamanda is a 'scammer' are just 'gossip … – News24
Credit Card Scams

3 things everyone needs to know to protect themselves from online … – Cyber Security Connect

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3 things everyone needs to know to protect themselves from online …  Cyber Security Connect Read more…

View More 3 things everyone needs to know to protect themselves from online … – Cyber Security Connect
Credit Card Scams

Swifties beware: Five keys when looking for Taylor Swift tickets at Gillette – Yahoo News

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Swifties beware: Five keys when looking for Taylor Swift tickets at Gillette  Yahoo News Read more…

View More Swifties beware: Five keys when looking for Taylor Swift tickets at Gillette – Yahoo News
Credit Card Scams

Collier County Sheriff's Office warns of scam caller impersonating … – FOX 4 News Fort Myers WFTX

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Collier County Sheriff’s Office warns of scam caller impersonating …  FOX 4 News Fort Myers WFTX Read more…

View More Collier County Sheriff's Office warns of scam caller impersonating … – FOX 4 News Fort Myers WFTX
Ponzi Scheme

Aequitas trial: Jury beginning deliberations after 'anatomy of a Ponzi … – The Business Journals

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Aequitas trial: Jury beginning deliberations after ‘anatomy of a Ponzi …  The Business Journals Read more…

View More Aequitas trial: Jury beginning deliberations after 'anatomy of a Ponzi … – The Business Journals
Investments

Scammers target whatsApp users with phishing attempts – The Economic Times

admin May 11, 2023 No Comments

Scammers target whatsApp users with phishing attempts  The Economic Times Read more…

View More Scammers target whatsApp users with phishing attempts – The Economic Times
Loan Scams

Bank Run And FED Policy: Welcome To The Embrace Of The … – Eurasia Review

admin May 10, 2023 No Comments

Bank Run And FED Policy: Welcome To The Embrace Of The …  Eurasia Review Read more…

View More Bank Run And FED Policy: Welcome To The Embrace Of The … – Eurasia Review

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Recent Posts

  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • 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

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

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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