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Construction Scams

Barjinder Singh Hamdard and Vijay Bablani IAS named accused in Jung-e-Azadi memorial construction fraud case – Punjab News Express

admin May 22, 2024 No Comments

Barjinder Singh Hamdard and Vijay Bablani IAS named accused in Jung-e-Azadi memorial construction fraud case  Punjab News Express Read more…

View More Barjinder Singh Hamdard and Vijay Bablani IAS named accused in Jung-e-Azadi memorial construction fraud case – Punjab News Express
Construction Scams

City of Belleville warns of door-to-door construction scam – Quinte News

admin May 22, 2024 No Comments

City of Belleville warns of door-to-door construction scam  Quinte News Read more…

View More City of Belleville warns of door-to-door construction scam – Quinte News
Credit Card Scams

Mastercard Uses AI to Solve 'Jigsaw' of Credit Card Fraud – PYMNTS.com

admin May 22, 2024 No Comments

Mastercard Uses AI to Solve ‘Jigsaw’ of Credit Card Fraud  PYMNTS.com Read more…

View More Mastercard Uses AI to Solve 'Jigsaw' of Credit Card Fraud – PYMNTS.com
Investments

Delhi man loses Rs 1 crore in a new WhatsApp share market investment group scam – MSN

admin May 22, 2024 No Comments

Delhi man loses Rs 1 crore in a new WhatsApp share market investment group scam  MSN Read more…

View More Delhi man loses Rs 1 crore in a new WhatsApp share market investment group scam – MSN
Investments

County has no deed for Graceland; Elvis Presley’s family calls sale ‘a scam’ – FOX 59 Indianapolis

admin May 22, 2024 No Comments

County has no deed for Graceland; Elvis Presley’s family calls sale ‘a scam’  FOX 59 Indianapolis Read more…

View More County has no deed for Graceland; Elvis Presley’s family calls sale ‘a scam’ – FOX 59 Indianapolis
Investments

Delhi man loses Rs 1 crore in a new WhatsApp Stock market investment group scam – India Today

admin May 22, 2024 No Comments

Delhi man loses Rs 1 crore in a new WhatsApp Stock market investment group scam  India Today Read more…

View More Delhi man loses Rs 1 crore in a new WhatsApp Stock market investment group scam – India Today
Investments

Tenn. chancellor blocks Graceland sale; investment company accused of foreclosure scam – Action News 5

admin May 22, 2024 No Comments

Tenn. chancellor blocks Graceland sale; investment company accused of foreclosure scam  Action News 5 Read more…

View More Tenn. chancellor blocks Graceland sale; investment company accused of foreclosure scam – Action News 5
IRS Scams

Employee Gets An Unexpected A Tax Bill And Explains Why She Thinks the American Tax System Is a Scam – Twisted Sifter

admin May 22, 2024 No Comments

Employee Gets An Unexpected A Tax Bill And Explains Why She Thinks the American Tax System Is a Scam  Twisted Sifter Read more…

View More Employee Gets An Unexpected A Tax Bill And Explains Why She Thinks the American Tax System Is a Scam – Twisted Sifter
Investments

Anti-Scam Centre Unveils Debut Investment Scam Fusion Report – Mirage News

admin May 22, 2024 No Comments

Anti-Scam Centre Unveils Debut Investment Scam Fusion Report  Mirage News Read more…

View More Anti-Scam Centre Unveils Debut Investment Scam Fusion Report – Mirage News
Investments

2 duped of 3.6cr & 84L on pretext of ‘investment’ – The Times of India

admin May 22, 2024 No Comments

2 duped of 3.6cr & 84L on pretext of ‘investment’  The Times of India Read more…

View More 2 duped of 3.6cr & 84L on pretext of ‘investment’ – The Times of India

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Categories

  • Construction Scams
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  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff
  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts

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

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…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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