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Construction Scams

We hope to get $200M pot equity fund going fast

admin February 17, 2022 No Comments

NEW YORK (AP) — New York’s marijuana agency is working toward a swift launch for a proposed $200 million fund to help people of color,…

View More We hope to get $200M pot equity fund going fast
Credit Card Scams

12 Best Sugar Dating Sites to Choose in 2022

admin February 17, 2022 No Comments

Materials provided by sugardatingreview.com Where to find a sugar daddy/sugar baby and what are the best sugar daddy websites? Are sugar daddy relationships legal? And…

View More 12 Best Sugar Dating Sites to Choose in 2022
Investments

About New Investments and Pyramid Scams

admin February 17, 2022 No Comments

One of the outstanding features of this time is the ease with which, in a few seconds, and via a phone or a computer, we…

View More About New Investments and Pyramid Scams
Loan Scams

Romance Fraud Scamming Americans Out of Over $1.3B in Past Five Years

admin February 17, 2022 No Comments

Romance scams are growing in popularity in the United States, with a new report by the Federal Trade Commission (FTC) claiming that victims have lost…

View More Romance Fraud Scamming Americans Out of Over $1.3B in Past Five Years
Ponzi Scheme

Nagaland police issues Online Ponzi scheme alert | MorungExpress

admin February 17, 2022 No Comments

Public informed to share information on HPZ tokens Morung Express News Dimapur | February 17  The State Cyber Crime Police Station has issued a cautioning…

View More Nagaland police issues Online Ponzi scheme alert | MorungExpress
Investments

Nagaland Police warns of investment scam

admin February 17, 2022 No Comments

Dimapur, Feb. 17 (EMN): Nagaland cyber crime police has warned the citizens against fraudsters going by the name HPZ Token, who have duped thousands of…

View More Nagaland Police warns of investment scam
Loan Scams

New York couple to be sentenced in $500K scam of elderly man

admin February 17, 2022 No Comments

article This photo provided by Alexandria Sheriff’s Office, shows from left Richard Broni and Linda Mbimadong. (Alexandria Sheriff’s Office via AP) NEW YORK – A…

View More New York couple to be sentenced in $500K scam of elderly man
IRS Scams

IT Insight: Spam and your phone

admin February 17, 2022 No Comments

We commonly think of Spam as it relates to an email, those pesky unwanted emails that spread virus’ to your computer or request your credit…

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Construction Scams

Maharashtra News Updates: Sanjay Raut links Kirit Somaiya to ‘scam’ in slum rehabilitation project

admin February 17, 2022 No Comments

Shiv Sena MP Sanjay Raut on Thursday levelled fresh allegations against BJP leader Kirit Somaiya and accused him of being involved in an alleged scam…

View More Maharashtra News Updates: Sanjay Raut links Kirit Somaiya to ‘scam’ in slum rehabilitation project
Online Scams

Enfield Police warn about spoofing scam | Connecticut News | wfsb.com – WFSB

admin February 17, 2022 No Comments

Enfield Police warn about spoofing scam | Connecticut News | wfsb.com  WFSB Read more…

View More Enfield Police warn about spoofing scam | Connecticut News | wfsb.com – WFSB

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Recent Posts

  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs
  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

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

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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