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Construction Scams

City of Toledo | Toledo Public Utilities Customers Beware of Scam…

admin July 13, 2022 No Comments

The City of Toledo has been made aware of calls being made to City of Toledo water customers that appear to be coming from the…

View More City of Toledo | Toledo Public Utilities Customers Beware of Scam…
Investments

Antioch man says he lost $380,000 after investing in cryptocurrency suggested by woman he met online

admin July 13, 2022 No Comments

ANTIOCH, Calif. (KGO) — Investors fear they may have been conned out of hundreds of thousands and even millions of dollars from a high-stakes deal…

View More Antioch man says he lost $380,000 after investing in cryptocurrency suggested by woman he met online
Loan Scams

Govt forms probe team over higher learning loans scam

admin July 13, 2022 No Comments

Prof Adolf Mkenda, the minister for Education Science and Technology made this announcement when launching guidelines for loan applications for the 2022/23 academic year, noting…

View More Govt forms probe team over higher learning loans scam
IRS Scams

‘I’m calling about your car warranty’ scams continue | News, Sports, Jobs

admin July 13, 2022 No Comments

View More ‘I’m calling about your car warranty’ scams continue | News, Sports, Jobs
Ponzi Scheme

2009: Bernard Madoff | Archives | buffalonews.com – Buffalo News

admin July 13, 2022 No Comments

2009: Bernard Madoff | Archives | buffalonews.com  Buffalo News Read more…

View More 2009: Bernard Madoff | Archives | buffalonews.com – Buffalo News
Credit Card Scams

Deakin University students sent scam text messages after hacker steals personal details

admin July 13, 2022 No Comments

Major Australian university is HACKED with personal details of past and present students used to send malicious text messages Personal details of thousands of Deakin…

View More Deakin University students sent scam text messages after hacker steals personal details
Loan Scams

Personal Loans For Bad Credit With Cheapest Mortgage Rates

admin July 13, 2022 No Comments

GLENDALE, Calif., July 13, 2022 (GLOBE NEWSWIRE) — There may be times when you require money and are unsure where to obtain it. Obtaining loans…

View More Personal Loans For Bad Credit With Cheapest Mortgage Rates
Loan Scams

Personal Loans For Bad Credit With

admin July 13, 2022 No Comments

GLENDALE, Calif., July 13, 2022 (GLOBE NEWSWIRE) — There may be times when you require money and are unsure where to obtain it. Obtaining loans…

View More Personal Loans For Bad Credit With
Investments

How to protect your small business from scammers

admin July 13, 2022 No Comments

Australian businesses reported cyber-crime losses of more than $33 billion last financial year. That’s one cyber attack every eight minutes, according to the Australian Cyber…

View More How to protect your small business from scammers
Online Scams

Telcos plot to fight $9m SMS scam ‘scourge’

admin July 13, 2022 No Comments

“Scams are a scourge of our increasingly online presence,” Mr Sheridan said. “The new code sets out a framework for industry to work with each…

View More Telcos plot to fight $9m SMS scam ‘scourge’

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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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