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Construction Scams

Wads of cash. Phony construction companies. And a check-cashing store manager guilty in $177M scam – OregonLive

admin June 13, 2024 No Comments

Wads of cash. Phony construction companies. And a check-cashing store manager guilty in $177M scam  OregonLive Read more…

View More Wads of cash. Phony construction companies. And a check-cashing store manager guilty in $177M scam – OregonLive
Investments

What to do if your online love interest offers to teach you how to invest your money – Stuttgart Daily Leader

admin June 13, 2024 No Comments

What to do if your online love interest offers to teach you how to invest your money  Stuttgart Daily Leader Read more…

View More What to do if your online love interest offers to teach you how to invest your money – Stuttgart Daily Leader
IRS Scams

IRS Issues Warning to Millions of Older Americans – Newsweek

admin June 13, 2024 No Comments

IRS Issues Warning to Millions of Older Americans  Newsweek Read more…

View More IRS Issues Warning to Millions of Older Americans – Newsweek
Ponzi Scheme

Ponzi Scheme: Court Jails Famzhi Boss For 5 Years – Leadership News

admin June 13, 2024 No Comments

Ponzi Scheme: Court Jails Famzhi Boss For 5 Years  Leadership News Read more…

View More Ponzi Scheme: Court Jails Famzhi Boss For 5 Years – Leadership News
IRS Scams

El Paso County Assessor Warns of Tax Assessment Scam – elpasoco.com

admin June 13, 2024 No Comments

El Paso County Assessor Warns of Tax Assessment Scam  elpasoco.com Read more…

View More El Paso County Assessor Warns of Tax Assessment Scam – elpasoco.com
Investments

NY Haitian man charged with defrauding community of $1.65M – Haitian Times

admin June 13, 2024 No Comments

NY Haitian man charged with defrauding community of $1.65M  Haitian Times Read more…

View More NY Haitian man charged with defrauding community of $1.65M – Haitian Times
Ponzi Scheme

Backlash against iFLIP Chicago widens after initial NBC 5 Responds report – NBC Chicago

admin June 13, 2024 No Comments

Backlash against iFLIP Chicago widens after initial NBC 5 Responds report  NBC Chicago Read more…

View More Backlash against iFLIP Chicago widens after initial NBC 5 Responds report – NBC Chicago
Ponzi Scheme

More Chicagoans speak out against iFLIP Chicago following initial NBC 5 Responds report – NBC Chicago

admin June 13, 2024 No Comments

More Chicagoans speak out against iFLIP Chicago following initial NBC 5 Responds report  NBC Chicago Read more…

View More More Chicagoans speak out against iFLIP Chicago following initial NBC 5 Responds report – NBC Chicago
Loan Scams

Assam: Police net three more in railway loan scam in Guwahati, total arrests reach eight – Northeast Now

admin June 13, 2024 No Comments

Assam: Police net three more in railway loan scam in Guwahati, total arrests reach eight  Northeast Now Read more…

View More Assam: Police net three more in railway loan scam in Guwahati, total arrests reach eight – Northeast Now
IRS Scams

St. Landry Parish seniors warned about scammers impersonating government agencies – KADN

admin June 13, 2024 No Comments

St. Landry Parish seniors warned about scammers impersonating government agencies  KADN Read more…

View More St. Landry Parish seniors warned about scammers impersonating government agencies – KADN

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Categories

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  • IRS Scams
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  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs
  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

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

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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