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Construction Scams

Bitumen bandits in the Murray Mallee area – The Murray Valley Standard

admin July 26, 2022 No Comments

Bitumen bandits in the Murray Mallee area  The Murray Valley Standard Read more…

View More Bitumen bandits in the Murray Mallee area – The Murray Valley Standard
Loan Scams

Multi-city mega raids in Nepal expose china hand

admin July 26, 2022 No Comments

One suspected Chinese national, a few Indians and scores of local Nepalese arrested in mega raids in Nepal capital; cops seize scripts used to…

View More Multi-city mega raids in Nepal expose china hand
Construction Scams

Sublette Examiner | Sheriff’s report

admin July 26, 2022 No Comments

July 18 At 8:35 a.m., a state employee said if she activated her alarm, it was legitimate. At 9:52 a.m., a man’s saddle was missing…

View More Sublette Examiner | Sheriff’s report
Construction Scams

Three More People Indicted In $10.9M Big Island Housing Conspiracy Case

admin July 26, 2022 No Comments

A Big Island public corruption scandal deepened Monday as federal officials announced the felony indictments of two attorneys and a private businessman in a conspiracy…

View More Three More People Indicted In $10.9M Big Island Housing Conspiracy Case
Ponzi Scheme

BMO Harris handed setback in multibillion dollar court battle

admin July 26, 2022 No Comments

BMO Harris Bank, which could be on the hook for billions of dollars in a lawsuit involving its liability for a large Ponzi scheme, has…

View More BMO Harris handed setback in multibillion dollar court battle
Ponzi Scheme

Tevin Farmer vs Mickey Bey rescheduled for August 12 in Arizona

admin July 26, 2022 No Comments

The fight we’ve all been…somewhat aware of is back on the schedule. Former super featherweight champion Tevin Farmer and former lightweight titlist Mickey Bey are…

View More Tevin Farmer vs Mickey Bey rescheduled for August 12 in Arizona
Online Scams

CA AG: Beware of scams targeting military community and veterans

admin July 25, 2022 No Comments

California Attorney General Rob Bonta is warning the military community, veterans and their families of different kinds of scams for Military Consumer Month, officials said…

View More CA AG: Beware of scams targeting military community and veterans
Loan Scams

How to Not Get Scammed When Buying a Used Car From a Dealership

admin July 25, 2022 No Comments

If you’re shopping for a car and have decided to buy one from a dealership, then you can take a few precautions before doing so.…

View More How to Not Get Scammed When Buying a Used Car From a Dealership
Construction Scams

WYLES: U.Va. the beautiful is a lie – The Cavalier Daily

admin July 25, 2022 No Comments

The University’s welcome page for the incoming class of 2026 encourages incoming first years to “imagine waking up in a place that has been ranked…

View More WYLES: U.Va. the beautiful is a lie – The Cavalier Daily
Online Scams

Awie rocks scammers’ boat | The Star

admin July 25, 2022 No Comments

KUALA LUMPUR: Datuk Awie continues to turn the spotlight on scammers as he takes his anti-scam crusade-on-wheels to the east coast. The rock legend is…

View More Awie rocks scammers’ boat | The Star

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Recent Posts

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  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – 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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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