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Construction Scams

Beware of jury duty scam

admin May 19, 2022 No Comments

PANAMA CITY, Fla. (WJHG/WECP) – Authorities want you to know of a scam going around our area. Bay County Sheriff’s Deputies say they received a…

View More Beware of jury duty scam
Construction Scams

New Austin home construction boom creating a builder’s market

admin May 19, 2022 No Comments

The Home Builders Association of Greater Austin explains why escalation and termination clauses are being used more. AUSTIN, Texas — Buying a newly built home…

View More New Austin home construction boom creating a builder’s market
Loan Scams

Federal Trade Commission Sends out Second Round of Redress Checks in Payday Lending Scheme Operated by AMG Services

admin May 19, 2022 No Comments

The Federal Trade Commission, through its refund administrator, is mailing 690,000 checks totaling more than $152 million to consumers who lost money to a massive…

View More Federal Trade Commission Sends out Second Round of Redress Checks in Payday Lending Scheme Operated by AMG Services
Loan Scams

City Cooperative Bank scam, fraud case: Former CEO arrested

admin May 19, 2022 No Comments

The Mumbai police have arrested the former chief executive officer (CEO) of City Cooperative Bank for allegedly causing a loss of around Rs 96 crore…

View More City Cooperative Bank scam, fraud case: Former CEO arrested
Online Scams

Dark Age Defense Reviews: (Scam Or Legit) Warning! Don’t Buy Until You Read This! Job – 112 EMERGENCY SERVICE

admin May 19, 2022 No Comments

Dark Age Defense is a survival guide that offers one-of-a-kind strategies to protect people and their loved ones from natural calamities. About Dark Age Defense…

View More Dark Age Defense Reviews: (Scam Or Legit) Warning! Don’t Buy Until You Read This! Job – 112 EMERGENCY SERVICE
Loan Scams

Top real estate agent's role in Elie Douna's $14.7m bank loan scam – Illawarra Mercury

admin May 19, 2022 No Comments

Top real estate agent’s role in Elie Douna’s $14.7m bank loan scam  Illawarra Mercury Read more…

View More Top real estate agent's role in Elie Douna's $14.7m bank loan scam – Illawarra Mercury
IRS Scams

New identity theft scam targets relief checks

admin May 19, 2022 No Comments

SOUTH PORTLAND — The Cape Elizabeth Police Department warned residents of a new telephone scam.  On May 15, police shared a statement from the attorney…

View More New identity theft scam targets relief checks
Investments

Best Scam Podcasts For Your Next Fix Of Fraudulence

admin May 19, 2022 No Comments

From Anna Delvey to Elizabeth Holmes and the Tinder Swindler, we’re endlessly fascinated by the stories of people who aren’t who they say they are.…

View More Best Scam Podcasts For Your Next Fix Of Fraudulence
Ponzi Scheme

The Loop: Labor’s policy costings revealed, Pauline Hanson gets COVID, how to get involved in our live election Q+A

admin May 19, 2022 No Comments

G’day. It’s Thursday, May 19 and you’re reading The Loop, a quick wrap-up of today’s news.  Let’s start here Labor says its election commitments would cost…

View More The Loop: Labor’s policy costings revealed, Pauline Hanson gets COVID, how to get involved in our live election Q+A
IRS Scams

China to produce one in five of the chips it uses in 2026 • The Register

admin May 19, 2022 No Comments

China’s integrated circuit (IC) production has failed to keep pace with its appetite for silicon, with market research firm IC Insights predcicting the nation will…

View More China to produce one in five of the chips it uses in 2026 • The Register

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Recent Posts

  • 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
  • Ohio County advocates warn of scams targeting older adults – WBKO

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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