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Construction Scams

Developer sentenced to death in Vietnam’s biggest-ever fraud case – Global Construction Review

admin April 17, 2024 No Comments

Developer sentenced to death in Vietnam’s biggest-ever fraud case  Global Construction Review Read more…

View More Developer sentenced to death in Vietnam’s biggest-ever fraud case – Global Construction Review
Loan Scams

Brazilian woman arrested after taking corpse to sign bank loan: ‘She knew he was dead’ – The Guardian

admin April 17, 2024 No Comments

Brazilian woman arrested after taking corpse to sign bank loan: ‘She knew he was dead’  The Guardian Read more…

View More Brazilian woman arrested after taking corpse to sign bank loan: ‘She knew he was dead’ – The Guardian
IRS Scams

What the Tech? Tech-based tax scams – WILX

admin April 17, 2024 No Comments

What the Tech? Tech-based tax scams  WILX Read more…

View More What the Tech? Tech-based tax scams – WILX
Investments

Barclays issues warning to anyone with £14,000 in their bank account – Yahoo News UK

admin April 17, 2024 No Comments

Barclays issues warning to anyone with £14,000 in their bank account  Yahoo News UK Read more…

View More Barclays issues warning to anyone with £14,000 in their bank account – Yahoo News UK
IRS Scams

What the Tech? Tax scams – KWCH

admin April 17, 2024 No Comments

What the Tech? Tax scams  KWCH Read more…

View More What the Tech? Tax scams – KWCH
Online Scams

Ticket scams to watch out and how to avoid them – Good Housekeeping uk

admin April 17, 2024 No Comments

Ticket scams to watch out and how to avoid them  Good Housekeeping uk Read more…

View More Ticket scams to watch out and how to avoid them – Good Housekeeping uk
Investments

Barclays bank investment scam warning to all customers | York Press – York Press

admin April 17, 2024 No Comments

Barclays bank investment scam warning to all customers | York Press  York Press Read more…

View More Barclays bank investment scam warning to all customers | York Press – York Press
Investments

Barclays bank investment scam warning to all customers – The Northern Echo

admin April 17, 2024 No Comments

Barclays bank investment scam warning to all customers  The Northern Echo Read more…

View More Barclays bank investment scam warning to all customers – The Northern Echo
Investments

Police warn against investment scams on social media – The Japan Times

admin April 17, 2024 No Comments

Police warn against investment scams on social media  The Japan Times Read more…

View More Police warn against investment scams on social media – The Japan Times
Investments

European cops arrest suspects in raids targeting 4-year, $600 million cannabis scam – HempToday

admin April 17, 2024 No Comments

European cops arrest suspects in raids targeting 4-year, $600 million cannabis scam  HempToday Read more…

View More European cops arrest suspects in raids targeting 4-year, $600 million cannabis scam – HempToday

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  • IRS Scams
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Recent Posts

  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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