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Construction Scams

Sena (UBT)'s Aaditya meets Maharashtra Guv, seeks Lokayukta probe into 'scams' in BMC projects – Devdiscourse

admin May 10, 2023 No Comments

Sena (UBT)’s Aaditya meets Maharashtra Guv, seeks Lokayukta probe into ‘scams’ in BMC projects  Devdiscourse Read more…

View More Sena (UBT)'s Aaditya meets Maharashtra Guv, seeks Lokayukta probe into 'scams' in BMC projects – Devdiscourse
Credit Card Scams

McLennan County Sheriff raising awareness of new scam – KWKT – FOX 44

admin May 10, 2023 No Comments

McLennan County Sheriff raising awareness of new scam  KWKT – FOX 44 Read more…

View More McLennan County Sheriff raising awareness of new scam – KWKT – FOX 44
Investments

How to Find a Mentor (and Avoid a Coaching Scam) – Entrepreneur

admin May 10, 2023 No Comments

How to Find a Mentor (and Avoid a Coaching Scam)  Entrepreneur Read more…

View More How to Find a Mentor (and Avoid a Coaching Scam) – Entrepreneur
Ponzi Scheme

NJ man gets 8 year prison term for $4.7M Ponzi scheme – New Jersey 101.5 FM

admin May 10, 2023 No Comments

NJ man gets 8 year prison term for $4.7M Ponzi scheme  New Jersey 101.5 FM Read more…

View More NJ man gets 8 year prison term for $4.7M Ponzi scheme – New Jersey 101.5 FM
Construction Scams

Carbon Scam: Summit Carbon Solutions Sells Fictitious Credits – Black Star News

admin May 10, 2023 No Comments

Carbon Scam: Summit Carbon Solutions Sells Fictitious Credits  Black Star News Read more…

View More Carbon Scam: Summit Carbon Solutions Sells Fictitious Credits – Black Star News
Online Scams

Scam warning issued as optometrist email 'compromised' – The Orcadian

admin May 10, 2023 No Comments

Scam warning issued as optometrist email ‘compromised’  The Orcadian Read more…

View More Scam warning issued as optometrist email 'compromised' – The Orcadian
Ponzi Scheme

Rep. George Santos faces charges of wire fraud, money laundering and lying to Congress – PBS NewsHour

admin May 10, 2023 No Comments

Rep. George Santos faces charges of wire fraud, money laundering and lying to Congress  PBS NewsHour Read more…

View More Rep. George Santos faces charges of wire fraud, money laundering and lying to Congress – PBS NewsHour
Investments

Trial of Dallas developer accused in purported $26 million … – The Business Journals

admin May 10, 2023 No Comments

Trial of Dallas developer accused in purported $26 million …  The Business Journals Read more…

View More Trial of Dallas developer accused in purported $26 million … – The Business Journals
Online Scams

Aura Introduces AI-Powered Scam Call and Text Protection Amid … – PR Newswire

admin May 10, 2023 No Comments

Aura Introduces AI-Powered Scam Call and Text Protection Amid …  PR Newswire Read more…

View More Aura Introduces AI-Powered Scam Call and Text Protection Amid … – PR Newswire
Credit Card Scams

Hundreds of bank customers are winning fraud refunds of up to £345,000 – This is Money

admin May 10, 2023 No Comments

Hundreds of bank customers are winning fraud refunds of up to £345,000  This is Money Read more…

View More Hundreds of bank customers are winning fraud refunds of up to £345,000 – This is Money

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

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

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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