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Investments

Scam warning after York dad falls prey to scam on Facebook – The Northern Echo

admin May 7, 2023 No Comments

Scam warning after York dad falls prey to scam on Facebook  The Northern Echo Read more…

View More Scam warning after York dad falls prey to scam on Facebook – The Northern Echo
Online Scams

20 Indonesian trafficking victims freed in Myanmar – ABC News

admin May 7, 2023 No Comments

20 Indonesian trafficking victims freed in Myanmar  ABC News Read more…

View More 20 Indonesian trafficking victims freed in Myanmar – ABC News
Construction Scams

May 7: Coronation celebrations continue; head of anti-monarchy … – Car Dealer Magazine

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May 7: Coronation celebrations continue; head of anti-monarchy …  Car Dealer Magazine Read more…

View More May 7: Coronation celebrations continue; head of anti-monarchy … – Car Dealer Magazine
Ponzi Scheme

Deals between European private equity firms halve year-on-year as … – Financial Times

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Deals between European private equity firms halve year-on-year as …  Financial Times Read more…

View More Deals between European private equity firms halve year-on-year as … – Financial Times
Loan Scams

New Scam Uses AI To Impersonate People You Know – WIBX AM 950

admin May 7, 2023 No Comments

New Scam Uses AI To Impersonate People You Know  WIBX AM 950 Read more…

View More New Scam Uses AI To Impersonate People You Know – WIBX AM 950
Investments

Wealthy Scots rail tycoon fell victim to multi-billion dollar PPE scam – Daily Record

admin May 7, 2023 No Comments

Wealthy Scots rail tycoon fell victim to multi-billion dollar PPE scam  Daily Record Read more…

View More Wealthy Scots rail tycoon fell victim to multi-billion dollar PPE scam – Daily Record
Investments

Wickford trainee midwife's warning over £10k crypto scam | Echo – Southend Echo

admin May 7, 2023 No Comments

Wickford trainee midwife’s warning over £10k crypto scam | Echo  Southend Echo Read more…

View More Wickford trainee midwife's warning over £10k crypto scam | Echo – Southend Echo
Online Scams

'I was kicking myself' – warning after York dad falls prey to scam – York Press

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‘I was kicking myself’ – warning after York dad falls prey to scam  York Press Read more…

View More 'I was kicking myself' – warning after York dad falls prey to scam – York Press
Loan Scams

Staring at defeat, BJP is resorting to threats, abuses: Ajay Maken – Times of India

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Staring at defeat, BJP is resorting to threats, abuses: Ajay Maken  Times of India Read more…

View More Staring at defeat, BJP is resorting to threats, abuses: Ajay Maken – Times of India
Loan Scams

Maken: Staring at defeat, BJP is resorting to threats, abuses – Times of India

admin May 7, 2023 No Comments

Maken: Staring at defeat, BJP is resorting to threats, abuses  Times of India Read more…

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • 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

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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