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Construction Scams

‘Better Call Saul’ Season 6, Episode 6 Recap: The Smell Test

admin May 17, 2022 No Comments

In short, Howard is decent to his somewhat aloof wife, which only adds to the sense that he isn’t a worthy target for an underhanded…

View More ‘Better Call Saul’ Season 6, Episode 6 Recap: The Smell Test
Online Scams

Craigslist rental scam victims lose money, send personal information

admin May 17, 2022 No Comments

DENVER (KDVR) — Saturday afternoon, Lawrence and his fiancée Juli were gardening in their front yard when a car with two people pulled up asking…

View More Craigslist rental scam victims lose money, send personal information
Ponzi Scheme

Bragar Eagel & Squire, P.C. Is Investigating Cassava, Dentsply Sirona, IonQ, and … | Your Money

admin May 17, 2022 No Comments

NEW YORK, May 16, 2022 (GLOBE NEWSWIRE) — Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, is investigating potential claims against…

View More Bragar Eagel & Squire, P.C. Is Investigating Cassava, Dentsply Sirona, IonQ, and … | Your Money
IRS Scams

Kaysville woman accused in tax preparation scam | News, Sports, Jobs

admin May 17, 2022 No Comments

Photo supplied Gavel stock

View More Kaysville woman accused in tax preparation scam | News, Sports, Jobs
Ponzi Scheme

‘Cryptocurrency Should “Die in a Fire”‘

admin May 17, 2022 No Comments

Despite being hyped in expensive Super Bowl ads, cryptocurrency is now having a difficult moment. As the New York Times reports, “the crypto world went…

View More ‘Cryptocurrency Should “Die in a Fire”‘
Online Scams

Keravita Pro Reviews: Is This Supplement 100% Natural Or Scam ?? Job – 101st Airborne, US Army

admin May 16, 2022 No Comments

If you’re looking to find out if ++Keravita Pro++ really works, then you’ve definitely come to the right place. Here, we’ll give you honest reviews…

View More Keravita Pro Reviews: Is This Supplement 100% Natural Or Scam ?? Job – 101st Airborne, US Army
Credit Card Scams

Concerted effort by agencies to combat online scams

admin May 16, 2022 No Comments

PETALING JAYA: The Malaysian Communications and Multimedia Commission (MCMC) received more than 5,000 complaints on fraudulent online activities from 2020 to April this year, which…

View More Concerted effort by agencies to combat online scams
Ponzi Scheme

I-Team: Texas father and son accountants convicted in $6M Ponzi scheme

admin May 16, 2022 No Comments

DENTON (CBSDFW.COM) – Dozens of North Texas families found their retirement accounts empty after falling victim to a multi-million-dollar Ponzi scheme. James and Bradley Nix…

View More I-Team: Texas father and son accountants convicted in $6M Ponzi scheme
Construction Scams

Lawrence Tabak’s Foxconned: A valuable forensic analysis of a disastrous, politically motivated scam

admin May 16, 2022 No Comments

In June 2018, President Donald Trump, Wisconsin governor Scott Walker, and Foxconn CEO/Founder Terry Guo broke ground in the village of Mount Pleasant in Racine…

View More Lawrence Tabak’s Foxconned: A valuable forensic analysis of a disastrous, politically motivated scam
Credit Card Scams

Warning over holiday scams as Brits lose an average of £1,168 to fraud

admin May 16, 2022 No Comments

Younger travellers are far more likely to fall for holiday scams than their older counterparts despite their reputation for computer savviness, according to a new…

View More Warning over holiday scams as Brits lose an average of £1,168 to fraud

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Recent Posts

  • 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
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown

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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