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Construction Scams

Punjab: 11-km stretch of key highway project down to three lanes

admin April 9, 2022 No Comments

The long-delayed four-laning of the Jalandhar-Hoshiarpur highway has hit another roadblock with an 11-km stretch of this project now set to be reduced to three…

View More Punjab: 11-km stretch of key highway project down to three lanes
Investments

Financial Focus: Investors: Beware of cyber fraud | Independent Insights

admin April 9, 2022 No Comments

It’s unfortunate, but true: During times of turmoil, whether it be a geopolitical situation or the economic stresses of inflation and rising interest rates, scam…

View More Financial Focus: Investors: Beware of cyber fraud | Independent Insights
Online Scams

How do you know if you’ve fallen victim to an online scam

admin April 9, 2022 No Comments

Scammers have been around for longer than we can remember and their schemes become trickier each day. So, what can you do if you fall…

View More How do you know if you’ve fallen victim to an online scam
Online Scams

How to you know if you’ve fallen victim to an online scam

admin April 9, 2022 No Comments

Scammers have been around for longer than we can remember and their schemes become trickier each day. So, what can you do if you fall…

View More How to you know if you’ve fallen victim to an online scam
Online Scams

Scammers try and collect from tornado survivors GoFundMe

admin April 9, 2022 No Comments

The family of the Springdale tornado survivor is warning the public that someone was using their photos of devastation to try and make money using…

View More Scammers try and collect from tornado survivors GoFundMe
Online Scams

Some scammers seduce victims with showbiz

admin April 9, 2022 No Comments

One expert said scammers try to trick people into thinking they know who they are and that they’re getting a paycheck. KNOXVILLE, Tenn. — Some…

View More Some scammers seduce victims with showbiz
Credit Card Scams

5 Quick Things to Keep You From Being Scammed in New York State

admin April 9, 2022 No Comments

April is financial literacy month, so what does that mean to you? It means making sure that you know how to protect yourself and your…

View More 5 Quick Things to Keep You From Being Scammed in New York State
Investments

Uncovering the Mystery of Marshall Rogan Inu

admin April 9, 2022 No Comments

What the hell is Marshall Rogan Inu ($MRI)? Fighters and fans alike are starting to hear more and more around it, and the buzz is…

View More Uncovering the Mystery of Marshall Rogan Inu
Online Scams

Editorial: $750 million in crypto scams last year

admin April 9, 2022 No Comments

One day soon, those famous emails from Nigerian princes proposing to share their riches with anyone willing to give up their bank account number in…

View More Editorial: $750 million in crypto scams last year
Credit Card Scams

Campbell River pharmacy’s 25th anniversary marred by social media scam – Campbell River Mirror

admin April 9, 2022 No Comments

To celebrate his pharmacy’s 25th anniversary, Joe Myers thought that he would hold a social media giveaway, but it wasn’t long before he started getting…

View More Campbell River pharmacy’s 25th anniversary marred by social media scam – Campbell River Mirror

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Recent Posts

  • Trump administration begins mailing out $500 ACA refund checks. Here's what to know – ABC News – Breaking News, Latest News and Videos
  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News
  • Million-peso luxury credit card scam busted; Chinese national arrested – Cebu Daily News
  • Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance
  • California builders charged $1M for tiny homes – now they’re facing 35 felony charges – New York Post

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

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…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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