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Construction Scams

Fake pay order scam: 2 contractors nabbed in Indore | Indore News – The Times of India

admin April 29, 2024 No Comments

Fake pay order scam: 2 contractors nabbed in Indore | Indore News  The Times of India Read more…

View More Fake pay order scam: 2 contractors nabbed in Indore | Indore News – The Times of India
Ponzi Scheme

Harry Omeros, Vicky Omeros among four charged over alleged ‘boiler room’ investment fraud operating on Gold Coast – Gold Coast Bulletin

admin April 29, 2024 No Comments

Harry Omeros, Vicky Omeros among four charged over alleged ‘boiler room’ investment fraud operating on Gold Coast  Gold Coast Bulletin Read more…

View More Harry Omeros, Vicky Omeros among four charged over alleged ‘boiler room’ investment fraud operating on Gold Coast – Gold Coast Bulletin
Investments

Four face money-laundering charges from alleged crypto scam – Business News Australia

admin April 29, 2024 No Comments

Four face money-laundering charges from alleged crypto scam  Business News Australia Read more…

View More Four face money-laundering charges from alleged crypto scam – Business News Australia
Loan Scams

2,000 ghost customers: How a Rs 150 cr loan fraud unfolded in Mizoram – Business Standard

admin April 29, 2024 No Comments

2,000 ghost customers: How a Rs 150 cr loan fraud unfolded in Mizoram  Business Standard Read more…

View More 2,000 ghost customers: How a Rs 150 cr loan fraud unfolded in Mizoram – Business Standard
Online Scams

Whoscall, DICT urge Filipinos to protect devices vs. travel scam to bolster Online Bantay Lakbay 2024 – Inquirer.net

admin April 29, 2024 No Comments

Whoscall, DICT urge Filipinos to protect devices vs. travel scam to bolster Online Bantay Lakbay 2024  Inquirer.net Read more…

View More Whoscall, DICT urge Filipinos to protect devices vs. travel scam to bolster Online Bantay Lakbay 2024 – Inquirer.net
Investments

Investment scams the costliest among Australians in 2023 – Bendigo Advertiser

admin April 29, 2024 No Comments

Investment scams the costliest among Australians in 2023  Bendigo Advertiser Read more…

View More Investment scams the costliest among Australians in 2023 – Bendigo Advertiser
Investments

Investment scams the costliest among Australians in 2023 – The Canberra Times

admin April 29, 2024 No Comments

Investment scams the costliest among Australians in 2023  The Canberra Times Read more…

View More Investment scams the costliest among Australians in 2023 – The Canberra Times
Investments

Investment scams the costliest among Australians in 2023 – The North West Star

admin April 29, 2024 No Comments

Investment scams the costliest among Australians in 2023  The North West Star Read more…

View More Investment scams the costliest among Australians in 2023 – The North West Star
Ponzi Scheme

South African BTC Ponzi Scheme Mastermind Succumbs to Heart Attack While Detained in Brazil – Africa Bitcoin News – Bitcoin.com News

admin April 29, 2024 No Comments

South African BTC Ponzi Scheme Mastermind Succumbs to Heart Attack While Detained in Brazil – Africa Bitcoin News  Bitcoin.com News Read more…

View More South African BTC Ponzi Scheme Mastermind Succumbs to Heart Attack While Detained in Brazil – Africa Bitcoin News – Bitcoin.com News
Investments

Four charged over alleged $1.5m crypto investment scam – MSN

admin April 29, 2024 No Comments

Four charged over alleged $1.5m crypto investment scam  MSN Read more…

View More Four charged over alleged $1.5m crypto investment scam – MSN

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Categories

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  • IRS Scams
  • Loan Scams
  • Online Scams
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  • Warning Sites

Recent Posts

  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • 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

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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