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Construction Scams

Probe into Sui gas compression project scam widens – DAWN.com

admin May 1, 2023 No Comments

Probe into Sui gas compression project scam widens  DAWN.com Read more…

View More Probe into Sui gas compression project scam widens – DAWN.com
Construction Scams

Rs 250-crore St Teresa Land Scam: Municipality acts against illegal construction being done secretly in MPs – Free Press Journal

admin May 1, 2023 No Comments

Rs 250-crore St Teresa Land Scam: Municipality acts against illegal construction being done secretly in MPs  Free Press Journal Read more…

View More Rs 250-crore St Teresa Land Scam: Municipality acts against illegal construction being done secretly in MPs – Free Press Journal
Ponzi Scheme

The study route – The Statesman

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The study route  The Statesman Read more…

View More The study route – The Statesman
Investments

5 new scams to watch out for in 2023 – Economic Times

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5 new scams to watch out for in 2023  Economic Times Read more…

View More 5 new scams to watch out for in 2023 – Economic Times
Credit Card Scams

Aussies warned over this DHL email: ‘Delete it immediately’ – Yahoo Finance Australia

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Aussies warned over this DHL email: ‘Delete it immediately’  Yahoo Finance Australia Read more…

View More Aussies warned over this DHL email: ‘Delete it immediately’ – Yahoo Finance Australia
Construction Scams

I was sued by my coworkers after announcing I’d won $105m on lottery – but there was an even stranger twi… – The US Sun

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I was sued by my coworkers after announcing I’d won $105m on lottery – but there was an even stranger twi…  The US Sun Read more…

View More I was sued by my coworkers after announcing I’d won $105m on lottery – but there was an even stranger twi… – The US Sun
Investments

3 techies collectively cheated of over Rs 60 lakh in online job scams in Pune – Times of India

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3 techies collectively cheated of over Rs 60 lakh in online job scams in Pune  Times of India Read more…

View More 3 techies collectively cheated of over Rs 60 lakh in online job scams in Pune – Times of India
Construction Scams

Focus on Offshore Oil, Gas and Renewables Operations – Baird Maritime

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Focus on Offshore Oil, Gas and Renewables Operations  Baird Maritime Read more…

View More Focus on Offshore Oil, Gas and Renewables Operations – Baird Maritime
IRS Scams

Congress' unconstitutional pay scam gets members $34K raises – New York Post

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Congress’ unconstitutional pay scam gets members $34K raises  New York Post Read more…

View More Congress' unconstitutional pay scam gets members $34K raises – New York Post
Investments

Gemini ‘supportive’ of Genesis mediation, but frustrated over pacing – Cointelegraph

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Gemini ‘supportive’ of Genesis mediation, but frustrated over pacing  Cointelegraph Read more…

View More Gemini ‘supportive’ of Genesis mediation, but frustrated over pacing – Cointelegraph

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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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