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Construction Scams

Newfane contractor accused of defrauding their customers – WGRZ.com

admin May 3, 2023 No Comments

Newfane contractor accused of defrauding their customers  WGRZ.com Read more…

View More Newfane contractor accused of defrauding their customers – WGRZ.com
Credit Card Scams

Wire fraud: Victims in UAE share their experience amid public warnings – Gulf News

admin May 3, 2023 No Comments

Wire fraud: Victims in UAE share their experience amid public warnings  Gulf News Read more…

View More Wire fraud: Victims in UAE share their experience amid public warnings – Gulf News
Ponzi Scheme

NDDC $15bn rail MoU: Group lauds Onochie for raising red flag – Vanguard

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NDDC $15bn rail MoU: Group lauds Onochie for raising red flag  Vanguard Read more…

View More NDDC $15bn rail MoU: Group lauds Onochie for raising red flag – Vanguard
Ponzi Scheme

Has the pace of retail technology innovation overtaken the pace of … – Retail Technology Innovation Hub

admin May 3, 2023 No Comments

Has the pace of retail technology innovation overtaken the pace of …  Retail Technology Innovation Hub Read more…

View More Has the pace of retail technology innovation overtaken the pace of … – Retail Technology Innovation Hub
Ponzi Scheme

Deutsche Bank liable for US$95 million in Ponzi scheme suit – Cayman Compass

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Deutsche Bank liable for US$95 million in Ponzi scheme suit  Cayman Compass Read more…

View More Deutsche Bank liable for US$95 million in Ponzi scheme suit – Cayman Compass
Investments

Saving Grace: I thought I had invested £12k but it was a scam. Can I … – inews

admin May 3, 2023 No Comments

Saving Grace: I thought I had invested £12k but it was a scam. Can I …  inews Read more…

View More Saving Grace: I thought I had invested £12k but it was a scam. Can I … – inews
IRS Scams

Scam uses county executive's name – Southern Standard

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Scam uses county executive’s name  Southern Standard Read more…

View More Scam uses county executive's name – Southern Standard
Credit Card Scams

How to avoid scammers impersonating Amazon – KENS5.com

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How to avoid scammers impersonating Amazon  KENS5.com Read more…

View More How to avoid scammers impersonating Amazon – KENS5.com
Ponzi Scheme

BikeBot: Unraveling a Rs 15,000 Cr Scam Saga – The Economic Times

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BikeBot: Unraveling a Rs 15,000 Cr Scam Saga  The Economic Times Read more…

View More BikeBot: Unraveling a Rs 15,000 Cr Scam Saga – The Economic Times
IRS Scams

Wyden, Colleagues Urge IRS to Address Threat of Tax Scams … – Senator Ron Wyden

admin May 3, 2023 No Comments

Wyden, Colleagues Urge IRS to Address Threat of Tax Scams …  Senator Ron Wyden Read more…

View More Wyden, Colleagues Urge IRS to Address Threat of Tax Scams … – Senator Ron Wyden

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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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