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Construction Scams

Suvendu & brothers knee-deep in corruption, CBI chasing only a few: TMC on ponzi scam

admin June 30, 2022 No Comments

Suvendu & brothers knee-deep in corruption, CBI chasing only a few: TMC on ponzi scam We use cookies for analytics, advertising and to improve our…

View More Suvendu & brothers knee-deep in corruption, CBI chasing only a few: TMC on ponzi scam
IRS Scams

Tips to Prevent Financial Fraud After Scotch Plains Resident Scammed for Six-Figures – TAPinto.net

admin June 30, 2022 No Comments

Tips to Prevent Financial Fraud After Scotch Plains Resident Scammed for Six-Figures  TAPinto.net Read more…

View More Tips to Prevent Financial Fraud After Scotch Plains Resident Scammed for Six-Figures – TAPinto.net
Construction Scams

N.C. Licensing Board for General Contractors launches statewide public awareness campaign alongside national efforts

admin June 30, 2022 No Comments

Pixabay RALEIGH — The North Carolina Licensing Board for General Contractors has launched a statewide public awareness campaign called “Your Home is in Your Hands,”…

View More N.C. Licensing Board for General Contractors launches statewide public awareness campaign alongside national efforts
Online Scams

Beware the scam, you won’t get a UK VISA by sharing an ad on WhatsApp

admin June 30, 2022 No Comments

Listen, I get it if you are thinking about jumping ship. There’s nothing about rampant inflation, power cuts, unemployment and political turmoil that screams, ‘stay…

View More Beware the scam, you won’t get a UK VISA by sharing an ad on WhatsApp
Loan Scams

TTPD Warns of Scam Where Fraudsters use a 1099-A Form

admin June 30, 2022 No Comments

The Texarkana Texas Police Department is warning businesses of the latest scam they have come across where scammers attempt to use a 1099-A form and…

View More TTPD Warns of Scam Where Fraudsters use a 1099-A Form
Online Scams

Better Business Bureau Reminds Listeners of SCAMS and how to find the right contractors to work on YOUR HOME

admin June 30, 2022 No Comments

There have been lots of scams over the years involving roof replacement or sealing driveways, as noted by the local Better Business Bureau. In fact,…

View More Better Business Bureau Reminds Listeners of SCAMS and how to find the right contractors to work on YOUR HOME
Ponzi Scheme

Agent appointed to sell Caddick mansion

admin June 30, 2022 No Comments

A Sydney real estate agent has been appointed to sell the mansion owned by Melissa Caddick, who mysteriously disappeared in November 2020. A real estate…

View More Agent appointed to sell Caddick mansion
Credit Card Scams

$6K theft cautionary tale on phone scammers in Orwell

admin June 30, 2022 No Comments

ORWELL, Ohio (WKBN)- The Trumbull County Sheriff’s was called after a man was bilked out of $6,000 by phone scammers. An Orwell man told police…

View More $6K theft cautionary tale on phone scammers in Orwell
Ponzi Scheme

Intel ships crypto-mining ASIC at the worst possible time • The Register

admin June 30, 2022 No Comments

Comment Intel has begun shipping its cryptocurrency-mining “Blockscale” ASIC slightly ahead of schedule, and the timing could not be more unfortunate as digital currency values…

View More Intel ships crypto-mining ASIC at the worst possible time • The Register
Ponzi Scheme

Agent appointed to sell missing Ponzi fraudster Melissa Caddick's mansion – The West Australian

admin June 30, 2022 No Comments

Agent appointed to sell missing Ponzi fraudster Melissa Caddick’s mansion  The West Australian Read more…

View More Agent appointed to sell missing Ponzi fraudster Melissa Caddick's mansion – The West Australian

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Recent Posts

  • 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
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com

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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