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Construction Scams

St. Paul school board adopts school-by-school plan for virtual learning

admin January 18, 2022 No Comments

Welcome to the Glean, MinnPost’s twice-daily roundup of Minnesota news. In the Pioneer Press, Josh Verges writes: “Several St. Paul district schools could shift to…

View More St. Paul school board adopts school-by-school plan for virtual learning
IRS Scams

Tip of the week: Scammers posing as the IRS | News

admin January 18, 2022 No Comments

As we get into tax season, the IRS is reminding taxpayers to be on the lookout for scam emails, texts, and phone calls aimed at…

View More Tip of the week: Scammers posing as the IRS | News
Ponzi Scheme

Cashflow for African SMEs, Asset financing in Uganda

admin January 18, 2022 No Comments

This post is a delayed version of Techpoint Digest, a week-daily newsletter that rounds up major happenings in African tech. You can start receiving it…

View More Cashflow for African SMEs, Asset financing in Uganda
Investments

Bitcoin Era Review (Updated) – Is It Legit or a Scam? Read This Australia Report

admin January 18, 2022 No Comments

The rise of cryptocurrencies has resulted in the growth of trading platforms that allows one to make money after investing in the network. One can…

View More Bitcoin Era Review (Updated) – Is It Legit or a Scam? Read This Australia Report
Investments

International Manhunt Begins For Cryptocurrency Scam Syndicate

admin January 18, 2022 No Comments

Cocaine and human trafficking have traditionally been the crime of choice for transnational criminal organizations. However, cryptocurrency scams and forex trading scams have become new…

View More International Manhunt Begins For Cryptocurrency Scam Syndicate
Investments

Antrix Scores Moral Victory Over Devas In Supreme Court, But Battle Isn’t Over And There Are Lessons To Learn

admin January 18, 2022 No Comments

The Supreme Court’s verdict upholding the decision of the National Company Law Tribunal (NCLT) and its appellate body (NCLAT) to order the liquidation of Devas…

View More Antrix Scores Moral Victory Over Devas In Supreme Court, But Battle Isn’t Over And There Are Lessons To Learn
Credit Card Scams

Clacton carer uses YouTube videos to stop £7000 scam

admin January 18, 2022 No Comments

A CARER used knowledge gained on YouTube to stop his neighbour being scammed out of £7,000. Keith Lawrence, 55, went to the aid of his…

View More Clacton carer uses YouTube videos to stop £7000 scam
Credit Card Scams

Police: Snyder County woman scammed, $7K | News, Sports, Jobs

admin January 18, 2022 No Comments

View More Police: Snyder County woman scammed, $7K | News, Sports, Jobs
Online Scams

Exposing online scammers, Sgt. grabs young officer by the throat and a winter wrath

admin January 18, 2022 No Comments

(NewsNation Now) — Hackers and scammers have declared war on all of us and right now, they are winning. Nicole Vowell,  a former news reporter who…

View More Exposing online scammers, Sgt. grabs young officer by the throat and a winter wrath
Construction Scams

Impostors! Crime in the Time of COVID-19 Targets Life Science Industry

admin January 18, 2022 No Comments

At the beginning of the COVID-19 pandemic, when the economy was driven to a near-standstill, many of the side effect predictions made by professional and…

View More Impostors! Crime in the Time of COVID-19 Targets Life Science Industry

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Recent Posts

  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com
  • BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal
  • FBI issues warning after reports of new criminal phone scam in New Jersey – NewsNation
  • IRS warns taxpayers about fake ‘Tribal Tax Credit’ scams – ConsumerAffairs
  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor

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

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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