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Construction Scams

Protect Your Identity – Don't Get Scammed – Michigan Courts

admin March 20, 2022 No Comments

Protect Your Identity – Don’t Get Scammed  Michigan Courts Read more…

View More Protect Your Identity – Don't Get Scammed – Michigan Courts
Credit Card Scams

Airbnb scam targeting residents in Mississauga and Brampton

admin March 19, 2022 No Comments

Published March 19, 2022 at 6:48 pm Mississauga and Brampton should beware a new scam going around, especially if they use the popular vacation rental…

View More Airbnb scam targeting residents in Mississauga and Brampton
Loan Scams

Former J&K Bank chairman, 18 others booked in Rs 800 cr scam – Jammu Kashmir Latest News | Tourism

admin March 19, 2022 No Comments

Excelsior Correspondent Srinagar, Mar 19: The Central Bureau of Investigations (CBI) has booked former chairman of Jammu and Kashmir Bank Mushtaq Ahmad Shaikh and 18…

View More Former J&K Bank chairman, 18 others booked in Rs 800 cr scam – Jammu Kashmir Latest News | Tourism
Ponzi Scheme

Scam wham thank you ma’am

admin March 19, 2022 No Comments
View More Scam wham thank you ma’am
Loan Scams

Avoid Mortgage Loan Modification Scams: Know What to Do | Rogersville

admin March 19, 2022 No Comments

Millions of homeowners struggled to make their mortgage payments during the COVID-19 pandemic, and it’s important for all homeowners to know about mortgage loan modification…

View More Avoid Mortgage Loan Modification Scams: Know What to Do | Rogersville
Ponzi Scheme

Has Deshaun Watson definitely avoided criminal prosecution?

admin March 19, 2022 No Comments

Getty Images It has been widely assumed that the March 11 decision of a Houston grand jury to not indict Browns quarterback…

View More Has Deshaun Watson definitely avoided criminal prosecution?
Online Scams

Smilz CBD Gummies Reviews  (Legitimate Or Scam) Warning? – Do Not Buy Until You Read This

admin March 19, 2022 No Comments

Hello, my readers! Today, I am going to tell you about Smilz CBD gummies, which are known as the most effective and efficient way to…

View More Smilz CBD Gummies Reviews  (Legitimate Or Scam) Warning? – Do Not Buy Until You Read This
Online Scams

The giant Mpumalanga land claims ‘scam’

admin March 19, 2022 No Comments

Deputy President David Mabuza’s wife, Nonhlanhla Patience Mnisi, an estate agent, is named in high court papers as allegedly receiving “substantial commissions” on the sale…

View More The giant Mpumalanga land claims ‘scam’
Credit Card Scams

SCAMMERS TARGETING SELF ASSESSMENT CUSTOMERS WARNS HMRC – Island Echo

admin March 19, 2022 No Comments

HM Revenue and Customs (HMRC) is warning Self Assessment customers to be on their guard following the Self Assessment deadline after more than 570,000 scams…

View More SCAMMERS TARGETING SELF ASSESSMENT CUSTOMERS WARNS HMRC – Island Echo
Investments

RCMP warning Albertans of Ponzi scheme with more than a dozen victims

admin March 19, 2022 No Comments

Article content Alberta RCMP are warning people across the province of an online Ponzi scheme promising high returns on online investments after receiving more than…

View More RCMP warning Albertans of Ponzi scheme with more than a dozen victims

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider
  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista
  • Some Parents Are Rejecting Trump’s Free Money – The Atlantic
  • How Did a Stripe Card Fraud Scheme Turn Into Bitcoin and End in a Prison Sentence? – Kalkine Media

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

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…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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