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Construction Scams

'Hotbed of corruption': BJP questions AAP for 'cost overrun' in construction of additional block at Lok Nayak Hospital – The Hindu

admin July 4, 2024 No Comments

‘Hotbed of corruption’: BJP questions AAP for ‘cost overrun’ in construction of additional block at Lok Nayak Hospital  The Hindu Read more…

View More 'Hotbed of corruption': BJP questions AAP for 'cost overrun' in construction of additional block at Lok Nayak Hospital – The Hindu
Construction Scams

‘Hotbed of corruption’: BJP questions AAP for ‘cost overrun’ in construction of additional block at Lok Nayak Hospital – The Hindu

admin July 4, 2024 No Comments

‘Hotbed of corruption’: BJP questions AAP for ‘cost overrun’ in construction of additional block at Lok Nayak Hospital  The Hindu Read more…

View More ‘Hotbed of corruption’: BJP questions AAP for ‘cost overrun’ in construction of additional block at Lok Nayak Hospital – The Hindu
Ponzi Scheme

Fine Wine Ponzi Scheme Accused Wins Bid to Appeal US Extradition – BNN Bloomberg

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Fine Wine Ponzi Scheme Accused Wins Bid to Appeal US Extradition  BNN Bloomberg Read more…

View More Fine Wine Ponzi Scheme Accused Wins Bid to Appeal US Extradition – BNN Bloomberg
Investments

Former CEO of main Russian investment team charged with scam – MENAFN.COM

admin July 4, 2024 No Comments

Former CEO of main Russian investment team charged with scam  MENAFN.COM Read more…

View More Former CEO of main Russian investment team charged with scam – MENAFN.COM
IRS Scams

IRS warns of new scam targeting clean energy tax credit – The FINANCIAL

admin July 4, 2024 No Comments

IRS warns of new scam targeting clean energy tax credit  The FINANCIAL Read more…

View More IRS warns of new scam targeting clean energy tax credit – The FINANCIAL
Ponzi Scheme

Blanco Heads To Brazil For 'Ponzi Scheme' | News – Clash Magazine

admin July 4, 2024 No Comments

Blanco Heads To Brazil For ‘Ponzi Scheme’ | News  Clash Magazine Read more…

View More Blanco Heads To Brazil For 'Ponzi Scheme' | News – Clash Magazine
Credit Card Scams

8 Credit Card Scams In India And How To Avoid Them – Forbes

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8 Credit Card Scams In India And How To Avoid Them  Forbes Read more…

View More 8 Credit Card Scams In India And How To Avoid Them – Forbes
Ponzi Scheme

Judge Sides With CFTC In $120M Case Against Ponzi-Like Crypto Investment Scheme – International Business Times

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Judge Sides With CFTC In $120M Case Against Ponzi-Like Crypto Investment Scheme  International Business Times Read more…

View More Judge Sides With CFTC In $120M Case Against Ponzi-Like Crypto Investment Scheme – International Business Times
Investments

Car workshop owner accused of 10 million baht investment fraud – Thaiger

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Car workshop owner accused of 10 million baht investment fraud  Thaiger Read more…

View More Car workshop owner accused of 10 million baht investment fraud – Thaiger
Ponzi Scheme

Instead of 15% Profit on Bitcoin, $83.7 Million Loss: “A Classic Ponzi Move' – Finance Magnates

admin July 4, 2024 No Comments

Instead of 15% Profit on Bitcoin, $83.7 Million Loss: “A Classic Ponzi Move’  Finance Magnates Read more…

View More Instead of 15% Profit on Bitcoin, $83.7 Million Loss: “A Classic Ponzi Move' – Finance Magnates

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Categories

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  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • IRA Scam Victims Could Lose Their Savings—and Still Owe Taxes – Morningstar
  • Las Vegas businesswoman sentenced to prison in COVID tax credit fraud case – FOX5 Vegas
  • Scammers are impersonating Howard County police officers on the phone – CBS News
  • Judge slams Trump's acting AG in 'bad faith' IRS lawsuit | Opinion – USA Today
  • Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

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

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

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