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Construction Scams

Aaditya Thackeray demands white paper on city road works – Hindustan Times

admin April 19, 2023 No Comments

Aaditya Thackeray demands white paper on city road works  Hindustan Times Read more…

View More Aaditya Thackeray demands white paper on city road works – Hindustan Times
Construction Scams

Wind Power Has A Profitability Problem – OilPrice.com

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Wind Power Has A Profitability Problem  OilPrice.com Read more…

View More Wind Power Has A Profitability Problem – OilPrice.com
Ponzi Scheme

Court Rules That Initial Transfer Need Not Be Avoided Before … – JD Supra

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Court Rules That Initial Transfer Need Not Be Avoided Before …  JD Supra Read more…

View More Court Rules That Initial Transfer Need Not Be Avoided Before … – JD Supra
IRS Scams

Doctor With Revoked License Gets Prison For Insurance Scam – Entrepreneur

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Doctor With Revoked License Gets Prison For Insurance Scam  Entrepreneur Read more…

View More Doctor With Revoked License Gets Prison For Insurance Scam – Entrepreneur
Investments

APS Wealth Ventures Rs 700 Crore Scam In Pune, Citizens … – Punekar News

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APS Wealth Ventures Rs 700 Crore Scam In Pune, Citizens …  Punekar News Read more…

View More APS Wealth Ventures Rs 700 Crore Scam In Pune, Citizens … – Punekar News
Construction Scams

Contractor in Toronto with 'alter ego' charged, hit with lawsuits | CTV … – CTV News Toronto

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Contractor in Toronto with ‘alter ego’ charged, hit with lawsuits | CTV …  CTV News Toronto Read more…

View More Contractor in Toronto with 'alter ego' charged, hit with lawsuits | CTV … – CTV News Toronto
Construction Scams

Contractor in Toronto for Wolf Construction charged, hit with lawsuits … – CTV News Toronto

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Contractor in Toronto for Wolf Construction charged, hit with lawsuits …  CTV News Toronto Read more…

View More Contractor in Toronto for Wolf Construction charged, hit with lawsuits … – CTV News Toronto
Online Scams

Private and For-Profit College Financing Scams | The Department of … – California Department of Financial Protection and Innovation

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Private and For-Profit College Financing Scams | The Department of …  California Department of Financial Protection and Innovation Read more…

View More Private and For-Profit College Financing Scams | The Department of … – California Department of Financial Protection and Innovation
Credit Card Scams

Are you really the lucky winner? Spot the prize scams – Kdminer

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Are you really the lucky winner? Spot the prize scams  Kdminer Read more…

View More Are you really the lucky winner? Spot the prize scams – Kdminer
Loan Scams

Manatee County defrauded of $1.4 million in public funds as part of a scam, report says – Bradenton Herald

admin April 19, 2023 No Comments

Manatee County defrauded of $1.4 million in public funds as part of a scam, report says  Bradenton Herald Read more…

View More Manatee County defrauded of $1.4 million in public funds as part of a scam, report says – Bradenton Herald

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • 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

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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