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Construction Scams

Does Key X24 Worth The Hype; Legit Or A Scam MultiFunctional Tool Key?

admin February 23, 2022 No Comments

Imagine a world where you can comfortably go out with all the tools you need to carry out your daily activities without carrying your toolbox…

View More Does Key X24 Worth The Hype; Legit Or A Scam MultiFunctional Tool Key?
Credit Card Scams

Help educate vulnerable people about online and telephone scams | Rogersville

admin February 23, 2022 No Comments

If somebody calls you on the phone announcing that you’ve won a huge sweepstakes, there’s a 99.9999999 percent chance that it’s a scam — especially…

View More Help educate vulnerable people about online and telephone scams | Rogersville
Investments

Milton Keynes Trading Standards issue warning after resident loses £9000 to bitcoin investment scam – MKFM 106.3FM

admin February 23, 2022 No Comments

Milton Keynes Trading Standards have put out a warning to local residents to ‘be careful when investing’. It comes as a local resident lost £9,000…

View More Milton Keynes Trading Standards issue warning after resident loses £9000 to bitcoin investment scam – MKFM 106.3FM
Online Scams

Online Rental Property Scam Hits San Angelo

admin February 23, 2022 No Comments

SAN ANGELO, TX – The San Angelo Police Department has been made aware of an online scam regarding rental properties here in San Angelo. It was…

View More Online Rental Property Scam Hits San Angelo
Investments

Cbi, I-T Dept On The Hunt For Final Beneficiaries In Nse Colocation Case

admin February 23, 2022 No Comments

The agencies probing the irregularities related to the National Stock Exchange’s colocation facility will try to unravel the ultimate beneficial ownerships (UBOs) of favoured brokerages…

View More Cbi, I-T Dept On The Hunt For Final Beneficiaries In Nse Colocation Case
Ponzi Scheme

Secret Service is investigating $100 BILLION of COVID relief funds stolen by fraudsters

admin February 23, 2022 No Comments

Secret Service ASAIC Roy Dotson is among those chasing down COVID relief fraud An estimated $100 billion in federal pandemic relief funding was stolen by fraudsters…

View More Secret Service is investigating $100 BILLION of COVID relief funds stolen by fraudsters
Credit Card Scams

Local residents reporting 'Reader's Digest' scams | Mille Lacs Messenger | messagemedia.co – Aitkin Independent Age

admin February 23, 2022 No Comments

Local residents reporting ‘Reader’s Digest’ scams | Mille Lacs Messenger | messagemedia.co  Aitkin Independent Age Read more…

View More Local residents reporting 'Reader's Digest' scams | Mille Lacs Messenger | messagemedia.co – Aitkin Independent Age
Loan Scams

Hushpuppi is dead? news today – whats happened? the Instagram influencer

admin February 23, 2022 No Comments

What happened to Hushpuppi heard Man is gone was mobbed please someone should verify the news. Ramon Abbas – known to his 2.5 million Instagram…

View More Hushpuppi is dead? news today – whats happened? the Instagram influencer
Investments

Cryptocurrency scam costs Calgary man thousands

admin February 23, 2022 No Comments

A Calgary man is speaking out after losing several thousand dollars in a cryptocurrency scam, including money he borrowed from his bank.  Joel Woodhouse says…

View More Cryptocurrency scam costs Calgary man thousands
Online Scams

Khoo Teck Puat Hospital files police report over fake website

admin February 23, 2022 No Comments

SINGAPORE – Khoo Teck Puat Hospital has filed a police report after noticing a fraudulent website mimicking its own. In a Facebook post on Wednesday…

View More Khoo Teck Puat Hospital files police report over fake website

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Categories

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

Recent Posts

  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio
  • IRS Imposter Scams And QR Code Fraud: What You Must Know – Forbes
  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in
  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)

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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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