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Construction Scams

Ablakwa would have been in prison by now if the court had upheld … – GhanaWeb

admin May 4, 2023 No Comments

Ablakwa would have been in prison by now if the court had upheld …  GhanaWeb Read more…

View More Ablakwa would have been in prison by now if the court had upheld … – GhanaWeb
Investments

NeuroRise Reviews Scam (Truth Exposed) Legit Neuro Rise Hearing Supplement or Fake Results? – Outlook India

admin May 4, 2023 No Comments

NeuroRise Reviews Scam (Truth Exposed) Legit Neuro Rise Hearing Supplement or Fake Results?  Outlook India Read more…

View More NeuroRise Reviews Scam (Truth Exposed) Legit Neuro Rise Hearing Supplement or Fake Results? – Outlook India
IRS Scams

4 Downsides of Social Security That Nobody Talks About – AOL

admin May 4, 2023 No Comments

4 Downsides of Social Security That Nobody Talks About  AOL Read more…

View More 4 Downsides of Social Security That Nobody Talks About – AOL
Credit Card Scams

How To Calculate APR: Your Guide – AOL

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How To Calculate APR: Your Guide  AOL Read more…

View More How To Calculate APR: Your Guide – AOL
Online Scams

66-year-old woman loses HK$4.6m in online cryptocurrency scam – Hong Kong Standard

admin May 4, 2023 No Comments

66-year-old woman loses HK$4.6m in online cryptocurrency scam  Hong Kong Standard Read more…

View More 66-year-old woman loses HK$4.6m in online cryptocurrency scam – Hong Kong Standard
Ponzi Scheme

List of Kenyans Who Lost Thousands of Money Due to Online … – Tuko.co.ke

admin May 4, 2023 No Comments

List of Kenyans Who Lost Thousands of Money Due to Online …  Tuko.co.ke Read more…

View More List of Kenyans Who Lost Thousands of Money Due to Online … – Tuko.co.ke
Construction Scams

Members of Parliament Local Area Development (MPLAD) scam: Chief Minister’s Special Vigilance Cell grills … – The Sentinel Assam

admin May 4, 2023 No Comments

Members of Parliament Local Area Development (MPLAD) scam: Chief Minister’s Special Vigilance Cell grills …  The Sentinel Assam Read more…

View More Members of Parliament Local Area Development (MPLAD) scam: Chief Minister’s Special Vigilance Cell grills … – The Sentinel Assam
Credit Card Scams

India Tourist e-visa: A Government of India Scam? – eTurboNews | eTN

admin May 4, 2023 No Comments

India Tourist e-visa: A Government of India Scam?  eTurboNews | eTN Read more…

View More India Tourist e-visa: A Government of India Scam? – eTurboNews | eTN
Construction Scams

Taiwan trade chief warns against 'unnecessary fear' of China – Thehour.com

admin May 4, 2023 No Comments

Taiwan trade chief warns against ‘unnecessary fear’ of China  Thehour.com Read more…

View More Taiwan trade chief warns against 'unnecessary fear' of China – Thehour.com
Investments

Pune man falls for movie rating scam, loses 8.5 lakh: Here is what … – India Today

admin May 4, 2023 No Comments

Pune man falls for movie rating scam, loses 8.5 lakh: Here is what …  India Today Read more…

View More Pune man falls for movie rating scam, loses 8.5 lakh: Here is what … – India Today

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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

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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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