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Construction Scams

Column: From the desk of Sen. Jessica Garvin – Duncan Banner

admin April 29, 2023 No Comments

Column: From the desk of Sen. Jessica Garvin  Duncan Banner Read more…

View More Column: From the desk of Sen. Jessica Garvin – Duncan Banner
Loan Scams

A case study on Punjab national bank scam and its effect in India … – Legal Study Material

admin April 29, 2023 No Comments

A case study on Punjab national bank scam and its effect in India …  Legal Study Material Read more…

View More A case study on Punjab national bank scam and its effect in India … – Legal Study Material
Investments

Romance Scams, Fraudsters, and Their Victims – Dr. Phil

admin April 29, 2023 No Comments

Romance Scams, Fraudsters, and Their Victims  Dr. Phil Read more…

View More Romance Scams, Fraudsters, and Their Victims – Dr. Phil
Investments

Invested in Love or Just Another Scam? – Dr. Phil

admin April 29, 2023 No Comments

Invested in Love or Just Another Scam?  Dr. Phil Read more…

View More Invested in Love or Just Another Scam? – Dr. Phil
Online Scams

‘Viagogo a scam site,’ sells invalid monster jam tickets at inflated prices – The Citizen

admin April 29, 2023 No Comments

‘Viagogo a scam site,’ sells invalid monster jam tickets at inflated prices  The Citizen Read more…

View More ‘Viagogo a scam site,’ sells invalid monster jam tickets at inflated prices – The Citizen
Ponzi Scheme

After 15 years of motions and delays, trial for Stanford Trust fraud could happen next year – The Advocate

admin April 29, 2023 No Comments

After 15 years of motions and delays, trial for Stanford Trust fraud could happen next year  The Advocate Read more…

View More After 15 years of motions and delays, trial for Stanford Trust fraud could happen next year – The Advocate
Online Scams

Warning issued for new text scam used by fraudsters to steal your money and data – The Mirror

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Warning issued for new text scam used by fraudsters to steal your money and data  The Mirror Read more…

View More Warning issued for new text scam used by fraudsters to steal your money and data – The Mirror
Ponzi Scheme

UPI Almanac for Saturday, April 29, 2023 – UPI News

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UPI Almanac for Saturday, April 29, 2023  UPI News Read more…

View More UPI Almanac for Saturday, April 29, 2023 – UPI News
Construction Scams

Kissimmee man arrested in driver's license scam, authorities say – Orlando Sentinel

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Kissimmee man arrested in driver’s license scam, authorities say  Orlando Sentinel Read more…

View More Kissimmee man arrested in driver's license scam, authorities say – Orlando Sentinel
Investments

UAE Issues Important Warning on Social Media Scams – ProPakistani

admin April 29, 2023 No Comments

UAE Issues Important Warning on Social Media Scams  ProPakistani Read more…

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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

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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

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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