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Credit Card Scams

Researchers see surge in scam websites linked to coronation – ComputerWeekly.com

admin May 2, 2023 No Comments

Researchers see surge in scam websites linked to coronation  ComputerWeekly.com Read more…

View More Researchers see surge in scam websites linked to coronation – ComputerWeekly.com
Ponzi Scheme

Why do Nigerians fall for Ponzi schemes every time? – Nairametrics

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Why do Nigerians fall for Ponzi schemes every time?  Nairametrics Read more…

View More Why do Nigerians fall for Ponzi schemes every time? – Nairametrics
Construction Scams

Four Suspended ACS Officers In MPLAD Fund Scam To Appear … – Guwahati Plus

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Four Suspended ACS Officers In MPLAD Fund Scam To Appear …  Guwahati Plus Read more…

View More Four Suspended ACS Officers In MPLAD Fund Scam To Appear … – Guwahati Plus
Online Scams

Man victim of scam after receiving call from ‘FBI Los Angeles field office’: Solon police blotter – cleveland.com

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Man victim of scam after receiving call from ‘FBI Los Angeles field office’: Solon police blotter  cleveland.com Read more…

View More Man victim of scam after receiving call from ‘FBI Los Angeles field office’: Solon police blotter – cleveland.com
IRS Scams

Yum! It's New Jersey's Absolute Favorite Pizza Topping – wobm.com

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Yum! It’s New Jersey’s Absolute Favorite Pizza Topping  wobm.com Read more…

View More Yum! It's New Jersey's Absolute Favorite Pizza Topping – wobm.com
Construction Scams

'Greed At All Costs': 14 Charged In NYC Construction Corruption Scheme – Patch

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‘Greed At All Costs’: 14 Charged In NYC Construction Corruption Scheme  Patch Read more…

View More 'Greed At All Costs': 14 Charged In NYC Construction Corruption Scheme – Patch
Construction Scams

‘Greed at all costs’: Eight execs and six companies indicted over fraudulent construction schemes – amNY

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‘Greed at all costs’: Eight execs and six companies indicted over fraudulent construction schemes  amNY Read more…

View More ‘Greed at all costs’: Eight execs and six companies indicted over fraudulent construction schemes – amNY
Construction Scams

Six NYC construction companies cheated minority businesses out of contracts, DA says – New York Daily News

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Six NYC construction companies cheated minority businesses out of contracts, DA says  New York Daily News Read more…

View More Six NYC construction companies cheated minority businesses out of contracts, DA says – New York Daily News
Ponzi Scheme

Alamo man charged in $39 million basketball ticket Ponzi scheme – CBS News

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Alamo man charged in $39 million basketball ticket Ponzi scheme  CBS News Read more…

View More Alamo man charged in $39 million basketball ticket Ponzi scheme – CBS News
Construction Scams

Construction fraud scheme faked ties to minority, women-owned businesses: Manhattan DA – ABC News

admin May 2, 2023 No Comments

Construction fraud scheme faked ties to minority, women-owned businesses: Manhattan DA  ABC News Read more…

View More Construction fraud scheme faked ties to minority, women-owned businesses: Manhattan DA – ABC News

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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

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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

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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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