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Construction Scams

Toronto homeowner out nearly $10000 in alleged roofing scam, 18-year-old charged – CTV News Toronto

admin May 2, 2023 No Comments

Toronto homeowner out nearly $10000 in alleged roofing scam, 18-year-old charged  CTV News Toronto Read more…

View More Toronto homeowner out nearly $10000 in alleged roofing scam, 18-year-old charged – CTV News Toronto
Construction Scams

Indictments alleged scam to win contracts from NYC minority companies – New York Daily News

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Indictments alleged scam to win contracts from NYC minority companies  New York Daily News Read more…

View More Indictments alleged scam to win contracts from NYC minority companies – New York Daily News
Construction Scams

Toronto homeowner out nearly $10000 in alleged roofing scam, 18 … – CTV News Toronto

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Toronto homeowner out nearly $10000 in alleged roofing scam, 18 …  CTV News Toronto Read more…

View More Toronto homeowner out nearly $10000 in alleged roofing scam, 18 … – CTV News Toronto
IRS Scams

National Small Business Week advice from the IRS: Plan now to … – IRS

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National Small Business Week advice from the IRS: Plan now to …  IRS Read more…

View More National Small Business Week advice from the IRS: Plan now to … – IRS
Construction Scams

Indictments alleged scam to win contracts from NYC minority … – New York Daily News

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Indictments alleged scam to win contracts from NYC minority …  New York Daily News Read more…

View More Indictments alleged scam to win contracts from NYC minority … – New York Daily News
Construction Scams

“Sweaty Fans Fighting for Relief”: Miami GP ‘Scam’ Pointed Out by … – The Sportsrush

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“Sweaty Fans Fighting for Relief”: Miami GP ‘Scam’ Pointed Out by …  The Sportsrush Read more…

View More “Sweaty Fans Fighting for Relief”: Miami GP ‘Scam’ Pointed Out by … – The Sportsrush
Investments

SugarDaddy.com Reviews [2023] Legit Sugar Dating Website Or Scam? – Outlook India

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SugarDaddy.com Reviews [2023] Legit Sugar Dating Website Or Scam?  Outlook India Read more…

View More SugarDaddy.com Reviews [2023] Legit Sugar Dating Website Or Scam? – Outlook India
Credit Card Scams

Nine essential tips to avoid scams while traveling abroad: A must-read guide for all travelers – Economic Times

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Nine essential tips to avoid scams while traveling abroad: A must-read guide for all travelers  Economic Times Read more…

View More Nine essential tips to avoid scams while traveling abroad: A must-read guide for all travelers – Economic Times
Ponzi Scheme

Construction insolvencies hit a nine-year high – The Australian Financial Review

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Construction insolvencies hit a nine-year high  The Australian Financial Review Read more…

View More Construction insolvencies hit a nine-year high – The Australian Financial Review
Online Scams

Pune: Fraudsters Dupe Senior Citizen Of Rs 55 Lakh In Pune Online … – Punekar News

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Pune: Fraudsters Dupe Senior Citizen Of Rs 55 Lakh In Pune Online …  Punekar News Read more…

View More Pune: Fraudsters Dupe Senior Citizen Of Rs 55 Lakh In Pune Online … – Punekar 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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