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Online Scams

BBB Scam Alert: Need a new driveway? Look out for asphalt paving scams | Business

admin July 24, 2022 No Comments

Unscrupulous contractors can create countless issues for the homeowners unlucky enough to be tricked into hiring their services, especially for large, expensive projects such as…

View More BBB Scam Alert: Need a new driveway? Look out for asphalt paving scams | Business
Online Scams

Free WiFi alert as fraudsters try to steal your money – & their tactic ‘seems legitimate’ | Personal Finance | Finance

admin July 24, 2022 No Comments

Households are currently experiencing a £693 energy bill hike and the price cap is expected to hit £3,200 by October, which will put further pressure…

View More Free WiFi alert as fraudsters try to steal your money – & their tactic ‘seems legitimate’ | Personal Finance | Finance
Construction Scams

CBI to quiz Sivasankar, LIFE Mission case, CBI to quiz Sivasankar, latest news, Kerala news

admin July 24, 2022 No Comments

Kochi: The Central Bureau of Investigation (CBI) has decided to quiz Chief Minister’s former principal secretary M Sivasankar in connection with the LIFE Mission case.…

View More CBI to quiz Sivasankar, LIFE Mission case, CBI to quiz Sivasankar, latest news, Kerala news
Online Scams

Fraudsters use Leo Varadkar’s image to lure investors into buying non-existent cryptocurrency online

admin July 24, 2022 No Comments

Online scammers have been misusing Leo Varadkar’s photo to try to con people into investing thousands of euros in cryptocurrency. Google is investigating the fake…

View More Fraudsters use Leo Varadkar’s image to lure investors into buying non-existent cryptocurrency online
Credit Card Scams

Chicago summer festivals: Scammers cash in on festival-goers purchasing tickets

admin July 24, 2022 No Comments

CHICAGO (WLS) — Here’s a quick tip on festival tickets. Scammers are trying to take the festive out of festivals. According to the Better Business…

View More Chicago summer festivals: Scammers cash in on festival-goers purchasing tickets
Online Scams

You be naija babe, she no fit scam us na – The Sun Nigeria

admin July 23, 2022 No Comments

Although fibroids are considered benign or noncancerous, it can make life painful. The Doctor counselled Bola and I as Ladies to always go for medical…

View More You be naija babe, she no fit scam us na – The Sun Nigeria
Online Scams

Beware Scams When Searching for Scholarships

admin July 23, 2022 No Comments

As the June 30 federal FAFSA deadline is here, many students are searching and applying for grants and scholarships to fund their college education. With…

View More Beware Scams When Searching for Scholarships
Credit Card Scams

David Trinko: 3 a.m. wakeup call from ‘fraud prevention’

admin July 23, 2022 No Comments

The automated call rang my wife’s phone a little after 3 a.m., saying it was the big box store’s automated fraud prevention line, complete with…

View More David Trinko: 3 a.m. wakeup call from ‘fraud prevention’
IRS Scams

What to do if you are a victim of a Social Security fraud

admin July 23, 2022 No Comments

Scammers are always on the prowl, looking for ways to take your hard-earned money. They use a number of methods to try to trick you…

View More What to do if you are a victim of a Social Security fraud
Credit Card Scams

Need a new driveway? BBB warns of asphalt paving scams – WSOC TV

admin July 23, 2022 No Comments

The Better Business Bureau has issued a new warning about asphalt paving scams. The BBB said it has received several reports recently about contractors tricking…

View More Need a new driveway? BBB warns of asphalt paving scams – WSOC TV

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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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