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Construction Scams

Takeaways from Tallahassee — Top teaching honors

admin July 16, 2022 No Comments

Shining example Congratulations to Florida’s teacher of the year, Melissa Anne Matz, who shined above her 185,000 public education colleagues to be named the most…

View More Takeaways from Tallahassee — Top teaching honors
Loan Scams

Dear Annie: Exploiting the elderly

admin July 16, 2022 No Comments

Dear Annie: I’ve been engaged for eight months. I’m so happy about the fact that I’ve finally found someone to share the rest of my…

View More Dear Annie: Exploiting the elderly
IRS Scams

Dear Annie: People think I’m “nuts” for getting married again

admin July 16, 2022 No Comments

Dear Annie: I’ve been engaged for eight months. I’m so happy about the fact that I’ve finally found someone to share the rest of my…

View More Dear Annie: People think I’m “nuts” for getting married again
Credit Card Scams

Grifters: The 7 Psychological Principles That Con Artists Use

admin July 16, 2022 No Comments

How grifters and con artists trick people into handing over billions each year, sometimes again and again. Good grifters or con artists are excellent intuitive…

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IRS Scams

Robocallers and other scammers are unrelenting, and it's taking a toll. – Slate

admin July 16, 2022 No Comments

Robocallers and other scammers are unrelenting, and it’s taking a toll.  Slate Read more…

View More Robocallers and other scammers are unrelenting, and it's taking a toll. – Slate
Ponzi Scheme

Could Celtic remove Betting and Boozer Brands from our kits permanently?

admin July 16, 2022 No Comments

In the matches in Austria and Czech Republic in recent weeks the Celtic players have performed wearing shirts that did not display the club’s main…

View More Could Celtic remove Betting and Boozer Brands from our kits permanently?
Online Scams

Goa CM assures to put Zuari Agro land sale on hold as oppn alleges scam

admin July 16, 2022 No Comments

After the opposition benches termed Zuari Agro Chemical’s ‘land selling’ a scam of Rs 50,000 crore, Goa Chief Minister Pramod Sawant…

View More Goa CM assures to put Zuari Agro land sale on hold as oppn alleges scam
Construction Scams

Aarey Conservation Group calls Metro shed project a ‘Rs 60,000-crore land scam’

admin July 16, 2022 No Comments

The group alleged that up till 2016, the Aarey colony was part of an eco-sensitive zone | File On Friday, the Aarey Conservation Group released…

View More Aarey Conservation Group calls Metro shed project a ‘Rs 60,000-crore land scam’
Ponzi Scheme

Undeveloped Bel Air Property With Backstory Sees $11 Million Price Hike

admin July 16, 2022 No Comments

1.3-acre lot sits just off Nimes Road By Dolores Quintana  The Colombian billionaire Jamie Gilinski has raised the listing price on an undeveloped property that…

View More Undeveloped Bel Air Property With Backstory Sees $11 Million Price Hike
Online Scams

Kerassentials Reviews EXPOSED SCAM You Need To Know

admin July 16, 2022 No Comments

Is Kerassentials Solution to Your Nails & Damage Skin? Review the Facts and Figures Here!  Only a very small percentage of people consider nail and…

View More Kerassentials Reviews EXPOSED SCAM You Need To Know

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • 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
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

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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