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Construction Scams

Police Log: Man Backed Car Into Woman, Driver Hits Parked Construction Vehicle

admin May 15, 2022 No Comments

The following information was provided by the Watertown Police Department. Arrests May 5, 9:30 p.m.: A Watertown man who has a harassment prevention order against…

View More Police Log: Man Backed Car Into Woman, Driver Hits Parked Construction Vehicle
Ponzi Scheme

Could Innovative Industrial Properties Be in Big Trouble?

admin May 15, 2022 No Comments

Innovative Industrial Properties (IIP) (IIPR 9.12%) is the top cannabis real estate investment trust, using sale-leaseback deals to acquire and rent industrial properties to existing,…

View More Could Innovative Industrial Properties Be in Big Trouble?
Loan Scams

Odisha EOW Arrests Fraudster From Gurgaon In Fake Loan App Scam

admin May 15, 2022 No Comments

Bhubaneswar: The Economic Offence Wing (EOW) of Odisha police has arrested a fraudster from Bhubaneswar for allegedly cheating people through a fake loan mobile app,…

View More Odisha EOW Arrests Fraudster From Gurgaon In Fake Loan App Scam
Online Scams

Release Switch Advanced Review (Scam or Legit) – Does Release Switch Advanced Work? Job – Larned Correctional Mental Health Facility

admin May 15, 2022 No Comments

➢ Product Name – Release Switch Advanced ➢ Category – Weight Loss / Keto Diet ➢ Results – 1-2 Months ➢ Main Benefits – Lose…

View More Release Switch Advanced Review (Scam or Legit) – Does Release Switch Advanced Work? Job – Larned Correctional Mental Health Facility
IRS Scams

An estimated $163 billion from pandemic unemployment benefits were misspent or stolen

admin May 15, 2022 No Comments

Identity theft and other sophisticated criminal schemes contributed to potentially $163 billion in waste, while inflicting harm on unwitting victims. Sareena Brown-Thomas, a victim of…

View More An estimated $163 billion from pandemic unemployment benefits were misspent or stolen
Ponzi Scheme

Crypto Billionaire Says Terra Wasn’t as Bad as Theranos

admin May 15, 2022 No Comments

Alex Dovbnya Do Kwon’s failed stablecoin is not necessarily a Ponzi scheme, according to Sam Bankman-Fried In his recent Twitter thread, cryptocurrency billionaire Sam Bankman-Fried…

View More Crypto Billionaire Says Terra Wasn’t as Bad as Theranos
Online Scams

Britons who’ve been scammed reveal how they were duped into sending money to con artists

admin May 15, 2022 No Comments

Fraud has become endemic in Britain. We face daily texts and scam calls, and the internet is littered with fake websites and advert cons. The…

View More Britons who’ve been scammed reveal how they were duped into sending money to con artists
Credit Card Scams

CRITICAL MASS: (108) Days of Summer movies in theaters this year

admin May 15, 2022 No Comments

Summer can be defined in a number of ways. There’s astronomical summer, in which the start and end dates of the season coincide with, respectively,…

View More CRITICAL MASS: (108) Days of Summer movies in theaters this year
Investments

LUNA and UST Communities Become Targets of Scams Promising Refunds On Their Terra Investments

admin May 15, 2022 No Comments

Summary: LUNA and UST investors are being targetted by scammers claiming to issue refunds on their investments One scammer has already amassed 2.13 Ethereum (ETH)…

View More LUNA and UST Communities Become Targets of Scams Promising Refunds On Their Terra Investments
Online Scams

Singapore launches safety rating scheme for e-commerce sites

admin May 15, 2022 No Comments

Written by Eileen Yu, Contributor Eileen Yu Contributor Eileen Yu began covering the IT industry when Asynchronous Transfer Mode was still hip and e-commerce was…

View More Singapore launches safety rating scheme for e-commerce sites

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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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