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Construction Scams

Culpeper-area community briefs for July 12, 2022 | Latest News

admin July 12, 2022 No Comments

Need of the Week: canned veggies & beansThe Food Closet at St. Stephen’s Episcopal Church provides food and personal care items for Culpeper families, individuals,…

View More Culpeper-area community briefs for July 12, 2022 | Latest News
Loan Scams

NJ ‘Dating Scammer’ Admits Escaping Custody, Scheming to Defraud Women – NBC New York

admin July 12, 2022 No Comments

A New Jersey man who has twice served prison terms for using dating services to defraud women admitted to escaping from federal custody, as well…

View More NJ ‘Dating Scammer’ Admits Escaping Custody, Scheming to Defraud Women – NBC New York
Investments

KeyFi-Celsius Crypto Dispute: What is a Ponzi scheme? MintGenie explains

admin July 12, 2022 No Comments

Along with the court petition, Jason Stone, the founder and CEO of KeyFi (which was partially bought by Celsius) turned to twitter to detail the…

View More KeyFi-Celsius Crypto Dispute: What is a Ponzi scheme? MintGenie explains
Ponzi Scheme

SEC revokes Wellcons’ registration – Manila Bulletin

admin July 12, 2022 No Comments

The Securities and Exchange Commission (SEC) has revoked the corporate registration of Wellcons Unlimited Systems, Inc. for illegally solicit investments from the public through a…

View More SEC revokes Wellcons’ registration – Manila Bulletin
Loan Scams

Fraud Loan App: Lookout Circular Against Foreigner On EOW’s Recommendation

admin July 12, 2022 No Comments

Fraud Loan App: Lookout Circular Against Foreigner On EOW’s Recommendation | Odisha Home Odisha Fraud Loan App: Lookout Circular Against Foreigner On EOW’s Recommendation Read…

View More Fraud Loan App: Lookout Circular Against Foreigner On EOW’s Recommendation
Construction Scams

BuzzBGone Reviews [Canada & USA]

admin July 12, 2022 No Comments

Electric Mosquitoes Zapper for Indoors | Rechargeable Mosquito Zapper and Mosquitoes Killer | Indoor Mosquitoes Light with Hanging Loop | Up to 6 Hours Battery…

View More BuzzBGone Reviews [Canada & USA]
Online Scams

PSA: Beware of free VPN ads on Facebook, it might be a scam

admin July 12, 2022 No Comments

Using a Virtual Private Network (VPN) can help to keep your internet connection secure, especially when using free public WiFi. If you see a free…

View More PSA: Beware of free VPN ads on Facebook, it might be a scam
Construction Scams

Property managers say code enforcement bills feel like “scam”

admin July 12, 2022 No Comments

Two Jacksonville men claim code enforcement officers are unreachable, sometimes until after they get a bill for hundreds of dollars. JACKSONVILLE BEACH, Fla. — High…

View More Property managers say code enforcement bills feel like “scam”
Credit Card Scams

Man arrested in connection with credit card fraud in Sarasota County, other counties

admin July 12, 2022 No Comments

SARASOTA, Fla. (WWSB) – Attorney General Ashely Moody announced the arrest of a fugitive for $150,000 worth of fraudulent credit card charges. The charges were…

View More Man arrested in connection with credit card fraud in Sarasota County, other counties
Investments

Business News LIVE Today: Latest Business News, Share Market News, Economy & Finance News

admin July 12, 2022 No Comments
View More Business News LIVE Today: Latest Business News, Share Market News, Economy & Finance News

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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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