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Construction Scams

Public warned of ex-miners compensation fund scam – South African Government News Agency

admin April 30, 2023 No Comments

Public warned of ex-miners compensation fund scam  South African Government News Agency Read more…

View More Public warned of ex-miners compensation fund scam – South African Government News Agency
Online Scams

EOW busts another online Ponzi scam, nabs 3 fraudsters from UP – OTV News

admin April 30, 2023 No Comments

EOW busts another online Ponzi scam, nabs 3 fraudsters from UP  OTV News Read more…

View More EOW busts another online Ponzi scam, nabs 3 fraudsters from UP – OTV News
Credit Card Scams

Fraud Alert! Card get stuck in ATM? You can land into scammer's trap | Mint – Mint

admin April 30, 2023 No Comments

Fraud Alert! Card get stuck in ATM? You can land into scammer’s trap | Mint  Mint Read more…

View More Fraud Alert! Card get stuck in ATM? You can land into scammer's trap | Mint – Mint
Investments

YouTube helps recover hacked channel that attempted XRP crypto scams – Cointelegraph

admin April 30, 2023 No Comments

YouTube helps recover hacked channel that attempted XRP crypto scams  Cointelegraph Read more…

View More YouTube helps recover hacked channel that attempted XRP crypto scams – Cointelegraph
Loan Scams

UNLV student claims scammers stole federal loan – KLAS – 8 News Now

admin April 30, 2023 No Comments

UNLV student claims scammers stole federal loan  KLAS – 8 News Now Read more…

View More UNLV student claims scammers stole federal loan – KLAS – 8 News Now
Construction Scams

Kavitha's Auditor Buchibabu Become Approver In The Delhi Liquor … – Ind Today News

admin April 30, 2023 No Comments

Kavitha’s Auditor Buchibabu Become Approver In The Delhi Liquor …  Ind Today News Read more…

View More Kavitha's Auditor Buchibabu Become Approver In The Delhi Liquor … – Ind Today News
Construction Scams

Biz Bits: LC Companion Care offers area seniors a helping hand – Lewiston Morning Tribune

admin April 30, 2023 No Comments

Biz Bits: LC Companion Care offers area seniors a helping hand  Lewiston Morning Tribune Read more…

View More Biz Bits: LC Companion Care offers area seniors a helping hand – Lewiston Morning Tribune
Loan Scams

Man bags jail term for love scam in Kaduna – Punch Newspapers

admin April 30, 2023 No Comments

Man bags jail term for love scam in Kaduna  Punch Newspapers Read more…

View More Man bags jail term for love scam in Kaduna – Punch Newspapers
Online Scams

Vijayasidhurshan (19) Charged Over Online Banking Scam in UK – ummid.com

admin April 30, 2023 No Comments

Vijayasidhurshan (19) Charged Over Online Banking Scam in UK  ummid.com Read more…

View More Vijayasidhurshan (19) Charged Over Online Banking Scam in UK – ummid.com
Online Scams

‘Not a question of blame’ – telecom companies on BOV blaming … – Malta Independent Online

admin April 30, 2023 No Comments

‘Not a question of blame’ – telecom companies on BOV blaming …  Malta Independent Online Read more…

View More ‘Not a question of blame’ – telecom companies on BOV blaming … – Malta Independent Online

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • 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

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

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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