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Construction Scams

Scamwatch: It’s a rental scam but with a twist | Katherine Times

admin July 22, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: It’s a rental scam but with a twist | Katherine Times
Credit Card Scams

Scamwatch: It’s a rental scam but with a twist | Magnet

admin July 22, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: It’s a rental scam but with a twist | Magnet
Construction Scams

Scamwatch: It’s a rental scam but with a twist | Parkes Champion-Post

admin July 22, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: It’s a rental scam but with a twist | Parkes Champion-Post
Credit Card Scams

Scamwatch: It’s a rental scam but with a twist | Goondiwindi Argus

admin July 22, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: It’s a rental scam but with a twist | Goondiwindi Argus
Ponzi Scheme

Indictments of Murdaugh associate give hints into federal case – wpde.com

admin July 22, 2022 No Comments

Indictments of Murdaugh associate give hints into federal case  wpde.com Read more…

View More Indictments of Murdaugh associate give hints into federal case – wpde.com
Ponzi Scheme

Being A Peaceful Bitcoin Maximalist Warrior – Bitcoin Magazine

admin July 22, 2022 No Comments

This is an opinion editorial by Nozomi Hayase, a contributor at Bitcoin Magazine. Recently, prominent venture capitalist, Nic Carter of Castle Island Ventures, came under…

View More Being A Peaceful Bitcoin Maximalist Warrior – Bitcoin Magazine
Investments

What They Are, Some Examples And Tips To Spot Them

admin July 22, 2022 No Comments

While the pseudonymous and decentralised nature of cryptocurrencies has its benefits, it also attracts the interest of bad actors. This is evident from the fact…

View More What They Are, Some Examples And Tips To Spot Them
Credit Card Scams

Norman police search for credit card theft, fraud suspects

admin July 22, 2022 No Comments

NORMAN, Okla. (KFOR) – Norman police are searching for a suspect who stole credit cards, as well as another suspect who fraudulently used the stolen…

View More Norman police search for credit card theft, fraud suspects
Ponzi Scheme

Accused multi-million dollar WA fraudster Chris Marco forced to make $250K promise he’ll show up to court – The West Australian

admin July 22, 2022 No Comments

Accused multi-million dollar WA fraudster Chris Marco forced to make $250K promise he’ll show up to court  The West Australian Read more…

View More Accused multi-million dollar WA fraudster Chris Marco forced to make $250K promise he’ll show up to court – The West Australian
Ponzi Scheme

Indictments of Murdaugh associate gives hints into federal case – ABC NEWS 4

admin July 22, 2022 No Comments

Indictments of Murdaugh associate gives hints into federal case  ABC NEWS 4 Read more…

View More Indictments of Murdaugh associate gives hints into federal case – ABC NEWS 4

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Categories

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  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
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  • Warning Sites

Recent Posts

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  • 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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