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Construction Scams

OPP issues warning on paving and construction fraud ahead of spring – 94.1 St.ThomasToday.ca

admin April 18, 2024 No Comments

OPP issues warning on paving and construction fraud ahead of spring  94.1 St.ThomasToday.ca Read more…

View More OPP issues warning on paving and construction fraud ahead of spring – 94.1 St.ThomasToday.ca
Online Scams

After a string of high profile cyber gang takedowns, is the cyber crime industry about to get a lot more fragmented? – ITPro

admin April 18, 2024 No Comments

After a string of high profile cyber gang takedowns, is the cyber crime industry about to get a lot more fragmented?  ITPro Read more…

View More After a string of high profile cyber gang takedowns, is the cyber crime industry about to get a lot more fragmented? – ITPro
Ponzi Scheme

JPMorgan's Jamie Dimon calls bitcoin a 'fraud' and 'Ponzi scheme' – Business Insider

admin April 18, 2024 No Comments

JPMorgan’s Jamie Dimon calls bitcoin a ‘fraud’ and ‘Ponzi scheme’  Business Insider Read more…

View More JPMorgan's Jamie Dimon calls bitcoin a 'fraud' and 'Ponzi scheme' – Business Insider
IRS Scams

IRS Criminal Investigation Tampa Field Office Warns Of Financial Scams After Tax Season – Tampa Free Press

admin April 18, 2024 No Comments

IRS Criminal Investigation Tampa Field Office Warns Of Financial Scams After Tax Season  Tampa Free Press Read more…

View More IRS Criminal Investigation Tampa Field Office Warns Of Financial Scams After Tax Season – Tampa Free Press
Loan Scams

Fraud Hitting Canadian Auto and Mortgage Sector – Morningstar.ca

admin April 18, 2024 No Comments

Fraud Hitting Canadian Auto and Mortgage Sector  Morningstar.ca Read more…

View More Fraud Hitting Canadian Auto and Mortgage Sector – Morningstar.ca
Loan Scams

Woman who took CORPSE into bank for 'scam' caught moving body in taxi – Daily Mail

admin April 18, 2024 No Comments

Woman who took CORPSE into bank for ‘scam’ caught moving body in taxi  Daily Mail Read more…

View More Woman who took CORPSE into bank for 'scam' caught moving body in taxi – Daily Mail
Loan Scams

Woman who took a CORPSE into a bank for 'loan scam' is caught on camera transporting the body in a taxi and ev – Daily Mail

admin April 18, 2024 No Comments

Woman who took a CORPSE into a bank for ‘loan scam’ is caught on camera transporting the body in a taxi and ev  Daily Mail Read…

View More Woman who took a CORPSE into a bank for 'loan scam' is caught on camera transporting the body in a taxi and ev – Daily Mail
Ponzi Scheme

ED attaches properties of Shilpa Shetty’s husband: What is the alleged Rs 6,606 cr Bitcoin fraud? – The Indian Express

admin April 18, 2024 No Comments

ED attaches properties of Shilpa Shetty’s husband: What is the alleged Rs 6,606 cr Bitcoin fraud?  The Indian Express Read more…

View More ED attaches properties of Shilpa Shetty’s husband: What is the alleged Rs 6,606 cr Bitcoin fraud? – The Indian Express
Investments

Nashik: Over 15 Individuals Duped For ₹2 Crore – Free Press Journal

admin April 18, 2024 No Comments

Nashik: Over 15 Individuals Duped For ₹2 Crore  Free Press Journal Read more…

View More Nashik: Over 15 Individuals Duped For ₹2 Crore – Free Press Journal
Investments

Gardaí warn that investment fraud soaring in Ireland – Galway Daily

admin April 18, 2024 No Comments

Gardaí warn that investment fraud soaring in Ireland  Galway Daily Read more…

View More Gardaí warn that investment fraud soaring in Ireland – Galway Daily

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Recent Posts

  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down

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

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…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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