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Construction Scams

‘They took advantage of me’: Ontario man warns of alleged fake roofing crew – Global News

admin March 25, 2024 No Comments

‘They took advantage of me’: Ontario man warns of alleged fake roofing crew  Global News Read more…

View More ‘They took advantage of me’: Ontario man warns of alleged fake roofing crew – Global News
Investments

Man, woman stole $169K over six-year multi-state investment fraud scheme – MassLive.com

admin March 25, 2024 No Comments

Man, woman stole $169K over six-year multi-state investment fraud scheme  MassLive.com Read more…

View More Man, woman stole $169K over six-year multi-state investment fraud scheme – MassLive.com
Construction Scams

New York insurance company sues to stop staged construction falls – Equipment World

admin March 25, 2024 No Comments

New York insurance company sues to stop staged construction falls  Equipment World Read more…

View More New York insurance company sues to stop staged construction falls – Equipment World
Online Scams

PERLIS POLICE LAUNCH SPECIAL CAMPAIGN TO RAISE AWARENESS ON ONLINE SCAMS – BERNAMA

admin March 25, 2024 No Comments

PERLIS POLICE LAUNCH SPECIAL CAMPAIGN TO RAISE AWARENESS ON ONLINE SCAMS  BERNAMA Read more…

View More PERLIS POLICE LAUNCH SPECIAL CAMPAIGN TO RAISE AWARENESS ON ONLINE SCAMS – BERNAMA
Online Scams

Optimum official gives advice on what to do if you encounter any type of online scam – KQ2.com

admin March 25, 2024 No Comments

Optimum official gives advice on what to do if you encounter any type of online scam  KQ2.com Read more…

View More Optimum official gives advice on what to do if you encounter any type of online scam – KQ2.com
Construction Scams

Daytona Beach Man Arrested for Fraud, Money Laundering – Florida Daily

admin March 25, 2024 No Comments

Daytona Beach Man Arrested for Fraud, Money Laundering  Florida Daily Read more…

View More Daytona Beach Man Arrested for Fraud, Money Laundering – Florida Daily
Construction Scams

Protect Yourself Against Construction Scammers – CKXS 99.1

admin March 25, 2024 No Comments

Protect Yourself Against Construction Scammers  CKXS 99.1 Read more…

View More Protect Yourself Against Construction Scammers – CKXS 99.1
Investments

Investment Scam Busted: Uttarakhand STF Nets Suspects Across States in Major Operation – The420.in

admin March 25, 2024 No Comments

Investment Scam Busted: Uttarakhand STF Nets Suspects Across States in Major Operation  The420.in Read more…

View More Investment Scam Busted: Uttarakhand STF Nets Suspects Across States in Major Operation – The420.in
Investments

Exposed: The Cambodia Connection in Cheating Indian Victims Through Fake Investments, Stocks and Slavery – The420.in

admin March 25, 2024 No Comments

Exposed: The Cambodia Connection in Cheating Indian Victims Through Fake Investments, Stocks and Slavery  The420.in Read more…

View More Exposed: The Cambodia Connection in Cheating Indian Victims Through Fake Investments, Stocks and Slavery – The420.in
Ponzi Scheme

'Looks like a Ponzi scheme to me': Questions raised about Trump's Truth Social value – Raw Story

admin March 25, 2024 No Comments

‘Looks like a Ponzi scheme to me’: Questions raised about Trump’s Truth Social value  Raw Story Read more…

View More 'Looks like a Ponzi scheme to me': Questions raised about Trump's Truth Social value – Raw Story

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Categories

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  • IRS Scams
  • Loan Scams
  • Online Scams
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  • Warning Sites

Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

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…

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