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Construction Scams

More than $1 million reported stolen from city of Tallahassee – Tallahassee Democrat

admin March 29, 2024 No Comments

More than $1 million reported stolen from city of Tallahassee  Tallahassee Democrat Read more…

View More More than $1 million reported stolen from city of Tallahassee – Tallahassee Democrat
Online Scams

Rental Scams Targeting Online Apartment Seekers, FTC Warns – Cleveland 19 News

admin March 29, 2024 No Comments

Rental Scams Targeting Online Apartment Seekers, FTC Warns  Cleveland 19 News Read more…

View More Rental Scams Targeting Online Apartment Seekers, FTC Warns – Cleveland 19 News
IRS Scams

IRS imitators prey on Kansas taxpayers in 2024 – KSN-TV

admin March 29, 2024 No Comments

IRS imitators prey on Kansas taxpayers in 2024  KSN-TV Read more…

View More IRS imitators prey on Kansas taxpayers in 2024 – KSN-TV
Online Scams

Online job scam: Woman loses Rs 4.63 lakh after accepting part time job offer – MSN

admin March 29, 2024 No Comments

Online job scam: Woman loses Rs 4.63 lakh after accepting part time job offer  MSN Read more…

View More Online job scam: Woman loses Rs 4.63 lakh after accepting part time job offer – MSN
Investments

Fake crypto bot scammer allegedly told investors, “Poof, you're a millionaire” – The Verge

admin March 29, 2024 No Comments

Fake crypto bot scammer allegedly told investors, “Poof, you’re a millionaire”  The Verge Read more…

View More Fake crypto bot scammer allegedly told investors, “Poof, you're a millionaire” – The Verge
Credit Card Scams

Euless Authorities Seek Public's Aid in Identifying Suspects After Late-Night Vehicle Theft and Credit Card Fraud – Hoodline

admin March 29, 2024 No Comments

Euless Authorities Seek Public’s Aid in Identifying Suspects After Late-Night Vehicle Theft and Credit Card Fraud  Hoodline Read more…

View More Euless Authorities Seek Public's Aid in Identifying Suspects After Late-Night Vehicle Theft and Credit Card Fraud – Hoodline
IRS Scams

IRS warns of email, text scams ahead of Tax Day – Spectrum News 1

admin March 29, 2024 No Comments

IRS warns of email, text scams ahead of Tax Day  Spectrum News 1 Read more…

View More IRS warns of email, text scams ahead of Tax Day – Spectrum News 1
IRS Scams

IRS imitators prey on Kansas taxpayers in 2024 – KSNT News

admin March 29, 2024 No Comments

IRS imitators prey on Kansas taxpayers in 2024  KSNT News Read more…

View More IRS imitators prey on Kansas taxpayers in 2024 – KSNT News
Ponzi Scheme

Ponzi Scheme Accused, Amber Dalal, Travelled 3 States To Evade Arrest – Free Press Journal

admin March 29, 2024 No Comments

Ponzi Scheme Accused, Amber Dalal, Travelled 3 States To Evade Arrest  Free Press Journal Read more…

View More Ponzi Scheme Accused, Amber Dalal, Travelled 3 States To Evade Arrest – Free Press Journal
Loan Scams

Vinay Aranha arrested in multi-crore Seva Vikas Cooperative Bank loan fraud case – Hindustan Times

admin March 29, 2024 No Comments

Vinay Aranha arrested in multi-crore Seva Vikas Cooperative Bank loan fraud case  Hindustan Times Read more…

View More Vinay Aranha arrested in multi-crore Seva Vikas Cooperative Bank loan fraud case – Hindustan Times

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Categories

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

Recent Posts

  • Treasurer warns about property tax scam – Waupaca County Post
  • Victim of Crypto ‘Pig Butchering’ Scam Drops Tax Refund Lawsuit – news.bloombergtax.com
  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – argonautnews.com
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

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…

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