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Construction Scams

Cyberabad Police arrest three realtors for Rs 60 crore 'pre-launch offer' scam in Kompally – Telangana Today

admin May 18, 2024 No Comments

Cyberabad Police arrest three realtors for Rs 60 crore ‘pre-launch offer’ scam in Kompally  Telangana Today Read more…

View More Cyberabad Police arrest three realtors for Rs 60 crore 'pre-launch offer' scam in Kompally – Telangana Today
Credit Card Scams

Lost money via UPI, credit/debit cards, or ATM scams? Don't panic, follow these steps – MSN

admin May 18, 2024 No Comments

Lost money via UPI, credit/debit cards, or ATM scams? Don’t panic, follow these steps  MSN Read more…

View More Lost money via UPI, credit/debit cards, or ATM scams? Don't panic, follow these steps – MSN
IRS Scams

IRS warns taxpayers of scams if they sought big refunds due to bad advice, leading to false claims – KTVZ

admin May 17, 2024 No Comments

IRS warns taxpayers of scams if they sought big refunds due to bad advice, leading to false claims  KTVZ Read more…

View More IRS warns taxpayers of scams if they sought big refunds due to bad advice, leading to false claims – KTVZ
Investments

Toyama woman in her 70s loses ¥50 mil in gold investment scam – Japan Today

admin May 17, 2024 No Comments

Toyama woman in her 70s loses ¥50 mil in gold investment scam  Japan Today Read more…

View More Toyama woman in her 70s loses ¥50 mil in gold investment scam – Japan Today
Investments

Feds nab alleged money launderers for pig butchering scheme – The Record from Recorded Future News

admin May 17, 2024 No Comments

Feds nab alleged money launderers for pig butchering scheme  The Record from Recorded Future News Read more…

View More Feds nab alleged money launderers for pig butchering scheme – The Record from Recorded Future News
Ponzi Scheme

TTexas cattle traders accused of being a Ponzi scheme by SEC and CFTC – Fortune

admin May 17, 2024 No Comments

TTexas cattle traders accused of being a Ponzi scheme by SEC and CFTC  Fortune Read more…

View More TTexas cattle traders accused of being a Ponzi scheme by SEC and CFTC – Fortune
Loan Scams

What is DHFL scam, the largest banking loan fraud in India? – MSN

admin May 17, 2024 No Comments

What is DHFL scam, the largest banking loan fraud in India?  MSN Read more…

View More What is DHFL scam, the largest banking loan fraud in India? – MSN
Investments

How Canada’s 'Crypto King' Defrauded Investors of $30M – DailyCoin

admin May 17, 2024 No Comments

How Canada’s ‘Crypto King’ Defrauded Investors of $30M  DailyCoin Read more…

View More How Canada’s 'Crypto King' Defrauded Investors of $30M – DailyCoin
Loan Scams

What is DHFL scam, the largest banking loan fraud in India? – India Today – India Today

admin May 17, 2024 No Comments

What is DHFL scam, the largest banking loan fraud in India? – India Today  India Today Read more…

View More What is DHFL scam, the largest banking loan fraud in India? – India Today – India Today
Construction Scams

Cape Coral Scam: Contractor Shane Lac Takes Thousands, Gets Caught (Video) » The Industry Dot Biz – The Industry dot Biz

admin May 17, 2024 No Comments

Cape Coral Scam: Contractor Shane Lac Takes Thousands, Gets Caught (Video) » The Industry Dot Biz  The Industry dot Biz Read more…

View More Cape Coral Scam: Contractor Shane Lac Takes Thousands, Gets Caught (Video) » The Industry Dot Biz – The Industry dot Biz

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  • Online Scams
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  • Warning Sites

Recent Posts

  • I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — and yet I still owe a tax bill. Help me. – MarketWatch
  • How a fake credit card giveaway on Threads funnels people into a Bitcoin scam – TrendLife
  • Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express
  • Senate Bill Changes IRS Deadline to Boost Fraud Prevention – news.bloombergtax.com
  • New Bern Police Department scam alert – WCTI

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

Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express

admin July 29, 2026 No Comments

Thiruvananthapuram police arrest 10 in fake loan call centre scam  The New Indian Express Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

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