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Construction Scams

Nurse moonlighting as contractor accused of financially gouging homeowners – NBC Boston

admin April 9, 2024 No Comments

Nurse moonlighting as contractor accused of financially gouging homeowners  NBC Boston Read more…

View More Nurse moonlighting as contractor accused of financially gouging homeowners – NBC Boston
Investments

More than £612mn lost through investment fraud in past year – FT Adviser

admin April 9, 2024 No Comments

More than £612mn lost through investment fraud in past year  FT Adviser Read more…

View More More than £612mn lost through investment fraud in past year – FT Adviser
IRS Scams

Tips on avoiding tax scams – Islands' Weekly

admin April 9, 2024 No Comments

Tips on avoiding tax scams  Islands’ Weekly Read more…

View More Tips on avoiding tax scams – Islands' Weekly
Investments

Webull Broker Review – U.S News & World Report Money

admin April 9, 2024 No Comments

Webull Broker Review  U.S News & World Report Money Read more…

View More Webull Broker Review – U.S News & World Report Money
Ponzi Scheme

ED attaches properties worth Rs 25 cr in Sun Parivar ponzi scheme – The New Indian Express

admin April 9, 2024 No Comments

ED attaches properties worth Rs 25 cr in Sun Parivar ponzi scheme  The New Indian Express Read more…

View More ED attaches properties worth Rs 25 cr in Sun Parivar ponzi scheme – The New Indian Express
Investments

Retired lecturer loses over RM1m in online investment scam – The Malaysian Reserve

admin April 9, 2024 No Comments

Retired lecturer loses over RM1m in online investment scam  The Malaysian Reserve Read more…

View More Retired lecturer loses over RM1m in online investment scam – The Malaysian Reserve
Investments

Ragnarbit.com (Ragnarbit Cryptocurrency Scam) Reviews – GridinSoft

admin April 9, 2024 No Comments

Ragnarbit.com (Ragnarbit Cryptocurrency Scam) Reviews  GridinSoft Read more…

View More Ragnarbit.com (Ragnarbit Cryptocurrency Scam) Reviews – GridinSoft
Ponzi Scheme

Sun Parivar ponzi scheme case: ED attaches properties valued over Rs 25 crore – Punjab News Express

admin April 9, 2024 No Comments

Sun Parivar ponzi scheme case: ED attaches properties valued over Rs 25 crore  Punjab News Express Read more…

View More Sun Parivar ponzi scheme case: ED attaches properties valued over Rs 25 crore – Punjab News Express
Online Scams

Cheshire romance fraud victim speaks out after losing £50k – BBC.com

admin April 9, 2024 No Comments

Cheshire romance fraud victim speaks out after losing £50k  BBC.com Read more…

View More Cheshire romance fraud victim speaks out after losing £50k – BBC.com
Investments

Retiree loses RM1.06 mil to online investment scam – New Straits Times

admin April 9, 2024 No Comments

Retiree loses RM1.06 mil to online investment scam  New Straits Times Read more…

View More Retiree loses RM1.06 mil to online investment scam – New Straits Times

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  • Credit Card Scams
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  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • 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

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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