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Construction Scams

ACV Keto Gummies Canada | *Scam * Easy Step by Step Weight loss Kit ! Job – 3e Technologies International

admin May 14, 2022 No Comments

➢ Product Name— ACV Keto Gummies Canada ➢ Composition— Natural Organic Compound ➢ Side-Effects—NA ➢ Availability—Online ➢ Rating — ⭐⭐⭐⭐⭐ ➢ Official Website (Sale Is…

View More ACV Keto Gummies Canada | *Scam * Easy Step by Step Weight loss Kit ! Job – 3e Technologies International
Loan Scams

22 arrested over low-interest loan scam

admin May 14, 2022 No Comments

The police on Saturday said they have arrested 22 people related to a scam syndicate that pretended to offer low-interest loans. At an online press…

View More 22 arrested over low-interest loan scam
Credit Card Scams

Don’t let scammers take control of your computer | News, Sports, Jobs

admin May 14, 2022 No Comments

View More Don’t let scammers take control of your computer | News, Sports, Jobs
Loan Scams

Scam warning: Woman left devastated after scammers took out £40k in her name | Personal Finance | Finance

admin May 14, 2022 No Comments

Britons are warned to remain vigilant as cases in the UK have increased up to 400 percent since 2015. SIM cards are at the heart…

View More Scam warning: Woman left devastated after scammers took out £40k in her name | Personal Finance | Finance
Ponzi Scheme

Five things to know to start your Saturday

admin May 14, 2022 No Comments

Biden reassures Finland, Sweden of support over NATO decision Finland and Sweden have been given reassurances by President Joe Biden of the United States of…

View More Five things to know to start your Saturday
Online Scams

Macau Scam: Exec loses RM335,000 | Daily Express Online

admin May 14, 2022 No Comments

Macau Scam: Exec loses RM335,000 Published on: Saturday, May 14, 2022 By: Bernama Text Size: SEREMBAN: An executive of a company in Nilai near here  claimed…

View More Macau Scam: Exec loses RM335,000 | Daily Express Online
Online Scams

Facebook Marketplace, Carousell get lowest anti-scam scores in new government e-commerce rating system

admin May 14, 2022 No Comments

Mr Tan chairs the Inter-Ministry Committee on Scams, which rates these platforms based on five measures: Seller identity verification, fraudulent seller behaviour monitoring, secure payment…

View More Facebook Marketplace, Carousell get lowest anti-scam scores in new government e-commerce rating system
Online Scams

Scam warning: Britons warned of ‘alarm bells’ as victim loses savings of £36,000 | Personal Finance | Finance

admin May 14, 2022 No Comments

“If you meet someone online, and after just a short time, they claim to have strong feelings for you and ask to chat with you…

View More Scam warning: Britons warned of ‘alarm bells’ as victim loses savings of £36,000 | Personal Finance | Finance
Ponzi Scheme

Why This Computer Scientist Says All Cryptocurrency Should “Die in a Fire” ❧ Current Affairs

admin May 14, 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 Why This Computer Scientist Says All Cryptocurrency Should “Die in a Fire” ❧ Current Affairs
IRS Scams

BBB Warning: Take Inventory And Exercise Caution After Damaging Storms Strike – Yankton Daily Press

admin May 14, 2022 No Comments

BBB Warning: Take Inventory And Exercise Caution After Damaging Storms Strike  Yankton Daily Press Read more…

View More BBB Warning: Take Inventory And Exercise Caution After Damaging Storms Strike – Yankton Daily Press

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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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