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Construction Scams

Paving scam fight leads to arrest of Mississauga man – CTV News Toronto

admin June 11, 2024 No Comments

Paving scam fight leads to arrest of Mississauga man  CTV News Toronto Read more…

View More Paving scam fight leads to arrest of Mississauga man – CTV News Toronto
Loan Scams

Loan scam targets sailors along the First Coast – Jacksonville Today

admin June 11, 2024 No Comments

Loan scam targets sailors along the First Coast  Jacksonville Today Read more…

View More Loan scam targets sailors along the First Coast – Jacksonville Today
Investments

Cambodian investors fear they are victims of scam ring – Radio Free Asia

admin June 11, 2024 No Comments

Cambodian investors fear they are victims of scam ring  Radio Free Asia Read more…

View More Cambodian investors fear they are victims of scam ring – Radio Free Asia
Credit Card Scams

Suspect wanted for alleged $2,000 credit card fraud – PAHomePage.com

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Suspect wanted for alleged $2,000 credit card fraud  PAHomePage.com Read more…

View More Suspect wanted for alleged $2,000 credit card fraud – PAHomePage.com
Credit Card Scams

Suspect wanted for alleged $2000 credit card fraud – PAHomePage.com

admin June 11, 2024 No Comments

Suspect wanted for alleged $2000 credit card fraud  PAHomePage.com Read more…

View More Suspect wanted for alleged $2000 credit card fraud – PAHomePage.com
Investments

N2bn investment scam: Famzhi boss Mariam Suleiman to spend 5 years in jail – P.M. News

admin June 11, 2024 No Comments

N2bn investment scam: Famzhi boss Mariam Suleiman to spend 5 years in jail  P.M. News Read more…

View More N2bn investment scam: Famzhi boss Mariam Suleiman to spend 5 years in jail – P.M. News
Construction Scams

Orange, a rural Mass. town, hit by scam on top of budget woes – The Boston Globe

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Orange, a rural Mass. town, hit by scam on top of budget woes  The Boston Globe Read more…

View More Orange, a rural Mass. town, hit by scam on top of budget woes – The Boston Globe
Investments

Nagpur man falls prey to online trading scam, loses Rs 87 lakh in just 10 days – News9 LIVE

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Nagpur man falls prey to online trading scam, loses Rs 87 lakh in just 10 days  News9 LIVE Read more…

View More Nagpur man falls prey to online trading scam, loses Rs 87 lakh in just 10 days – News9 LIVE
Ponzi Scheme

NovaTech, founders accused in $1 billion cryptocurrency Ponzi that targeted Haitians – Haitian Times

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NovaTech, founders accused in $1 billion cryptocurrency Ponzi that targeted Haitians  Haitian Times Read more…

View More NovaTech, founders accused in $1 billion cryptocurrency Ponzi that targeted Haitians – Haitian Times
Investments

Price Prediction of Ripple's XRP – Forbes Advisor Australia – Forbes

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Price Prediction of Ripple’s XRP – Forbes Advisor Australia  Forbes Read more…

View More Price Prediction of Ripple's XRP – Forbes Advisor Australia – Forbes

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • 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

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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

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

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

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