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Construction Scams

Southwest Airlines warns of free ticket Facebook scam

admin May 23, 2022 No Comments

Southwest Airlines is warning customers that the Dallas-based carrier is not giving away free tickets on social media after a scam account got thousands of…

View More Southwest Airlines warns of free ticket Facebook scam
Construction Scams

News 4 Investigates contactor accused of scamming people back to old habits

admin May 23, 2022 No Comments

ST. LOUIS, Mo. (KMOV) – Some Missouri homeowners claim they lost thousands of dollars and are questioning if a contractor they hired is back to…

View More News 4 Investigates contactor accused of scamming people back to old habits
Investments

Hackers Takeover Beeple’s Twitter Account to Scam People By CoinQuora

admin May 23, 2022 No Comments

© Reuters. Hackers Takeover Beeple’s Twitter Account to Scam People Hackers takeover Beeple’s Twitter (NYSE:) account. Two scams were launched as NFT drops. Victims lost…

View More Hackers Takeover Beeple’s Twitter Account to Scam People By CoinQuora
Construction Scams

An Air Force rebuild, and scams targeting veterans | Defense News Weekly Full Episode, 5.21.22 – Federal Times

admin May 23, 2022 No Comments

An Air Force rebuild, and scams targeting veterans | Defense News Weekly Full Episode, 5.21.22  Federal Times Read more…

View More An Air Force rebuild, and scams targeting veterans | Defense News Weekly Full Episode, 5.21.22 – Federal Times
Construction Scams

An Air Force rebuild, and scams targeting veterans | Defense News Weekly Full Episode, 5.21.22 – C4ISRNet

admin May 23, 2022 No Comments

An Air Force rebuild, and scams targeting veterans | Defense News Weekly Full Episode, 5.21.22  C4ISRNet Read more…

View More An Air Force rebuild, and scams targeting veterans | Defense News Weekly Full Episode, 5.21.22 – C4ISRNet
Construction Scams

An Air Force rebuild, and scams targeting veterans – DefenseNews.com

admin May 23, 2022 No Comments

An Air Force rebuild, and scams targeting veterans  DefenseNews.com Read more…

View More An Air Force rebuild, and scams targeting veterans – DefenseNews.com
Ponzi Scheme

MMC’s no-confidence vote against its pres fails

admin May 23, 2022 No Comments

A no-confidence vote to remove Maldives Media Council (MMC) President Shahbaan Fahmy from the council has failed. The council began the process of removing Shahbaan…

View More MMC’s no-confidence vote against its pres fails
Ponzi Scheme

Hedge Funder Invokes Specter of Madoff as New Bad Assets Explode

admin May 23, 2022 No Comments

(Bloomberg) — Wasim Rehman is a go-to person for investors desperate for an exit in the messy world of trading troubled, hard-to-sell assets — a…

View More Hedge Funder Invokes Specter of Madoff as New Bad Assets Explode
Ponzi Scheme

Communication, stronger regulatory oversight as panacea to wonder banking menace – The Sun Nigeria

admin May 23, 2022 No Comments

By Amaechi Ogbonna About five years ago when octogenarian, Pa John Adebiyi, invested his retirement benefits with an investment outfit in Lagos that promised 100…

View More Communication, stronger regulatory oversight as panacea to wonder banking menace – The Sun Nigeria
Credit Card Scams

At least 10 people lost over $70k to banking-related phishing scams this month: Police

admin May 23, 2022 No Comments

At least 10 people have lost over $70,000 to scammers would impersonate bank staff and target victims through phone calls or SMSes this month, said police. In one…

View More At least 10 people lost over $70k to banking-related phishing scams this month: Police

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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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