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Construction Scams

Panola County Sheriff's Office Warns Businesses About Construction Material Scam – The Killeen Daily Herald

admin June 18, 2026 No Comments

Panola County Sheriff’s Office Warns Businesses About Construction Material Scam  The Killeen Daily Herald Read more…

View More Panola County Sheriff's Office Warns Businesses About Construction Material Scam – The Killeen Daily Herald
IRS Scams

Ohio pharmacist arrested overseas pleads guilty in IRS fraud case – Cleveland 19 News

admin June 18, 2026 No Comments

Ohio pharmacist arrested overseas pleads guilty in IRS fraud case  Cleveland 19 News Read more…

View More Ohio pharmacist arrested overseas pleads guilty in IRS fraud case – Cleveland 19 News
Ponzi Scheme

Rich Kids of Beverly Hills’ Brendan Fitzpatrick Sued Over Alleged $80 Million “Ponzi-Style Scheme” – E! News

admin June 17, 2026 No Comments

Rich Kids of Beverly Hills’ Brendan Fitzpatrick Sued Over Alleged $80 Million “Ponzi-Style Scheme”  E! News Read more…

View More Rich Kids of Beverly Hills’ Brendan Fitzpatrick Sued Over Alleged $80 Million “Ponzi-Style Scheme” – E! News
IRS Scams

Elon Musk, the IRS, and Your Bank Account: Anatomy of a Multi-Stage Financial Scam – Security Boulevard

admin June 17, 2026 No Comments

Elon Musk, the IRS, and Your Bank Account: Anatomy of a Multi-Stage Financial Scam  Security Boulevard Read more…

View More Elon Musk, the IRS, and Your Bank Account: Anatomy of a Multi-Stage Financial Scam – Security Boulevard
IRS Scams

Bath police warn of phone scam targeting bank account information – newscentermaine.com

admin June 17, 2026 No Comments

Bath police warn of phone scam targeting bank account information  newscentermaine.com Read more…

View More Bath police warn of phone scam targeting bank account information – newscentermaine.com
Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

View More Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |
Ponzi Scheme

Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal

admin June 15, 2026 No Comments

Ken Mattson fraud case moves toward trial as victims await their day in court  The Real Deal Read more…

View More Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal
Credit Card Scams

'Ghost tapping' tap-to-pay scams hit Chicago – moneywise.com

admin June 14, 2026 No Comments

‘Ghost tapping’ tap-to-pay scams hit Chicago  moneywise.com Read more…

View More 'Ghost tapping' tap-to-pay scams hit Chicago – moneywise.com
Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

View More Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam
Ponzi Scheme

Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer

admin June 13, 2026 No Comments

Husband and wife jailed for operating Ponzi scheme in Guyana  Jamaica Observer Read more…

View More Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer

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Categories

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  • Warning Sites

Recent Posts

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News

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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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