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Construction Scams

29 Applicants Receive Funding to Develop Their Ideas

admin December 13, 2021 No Comments

29 Applicants Receive Funding to Develop Their Ideas Canada NewsWire OTTAWA, ON, Dec. 13, 2021 Housing Supply Challenge – Getting Started OTTAWA, ON, Dec. 13,…

View More 29 Applicants Receive Funding to Develop Their Ideas
IRS Scams

Email from IRS offering third stimulus check is fake

admin December 13, 2021 No Comments

WHITESIDE COUNTY, Ill. (KWQC) – According to the Whiteside County Sheriff’s Office, people are reporting an email that appears to be from the IRS and…

View More Email from IRS offering third stimulus check is fake
Online Scams

Names of supporters in Ravnsborg impeachment released; beware of puppy scams; Sanford vaccine clinics

admin December 13, 2021 No Comments

SIOUX FALLS, S.D. (KELO) — It’s Monday, December 13. Start your day with KELOLAND On The Go with everything you need to know in news…

View More Names of supporters in Ravnsborg impeachment released; beware of puppy scams; Sanford vaccine clinics
Investments

Globe keeps multimillion-dollar investment in cybersecurity amid worsening threats

admin December 13, 2021 No Comments

Metro Manila (CNN Philippines, December 13) — Industry giant Globe Telecom has already shelled out nearly $80 million in beefing up its cybersecurity since 2015,…

View More Globe keeps multimillion-dollar investment in cybersecurity amid worsening threats
Ponzi Scheme

What’s on? 10 top TV and streaming tips for Monday

admin December 13, 2021 No Comments

David Baddiel explores the impact social media is having on people, there’s another grim tale on The Case I Can’t Forget, Walk the Line continues,…

View More What’s on? 10 top TV and streaming tips for Monday
Construction Scams

! Murcia Today – Two Businessmen Jailed Over Teulada Strip Club Renovation Scam

admin December 13, 2021 No Comments

Date Published: 13/12/2021 The pair hired several firms to refurbish the venue on the N-332 in the Marina Alta, Alicante province, and never paid them Two…

View More ! Murcia Today – Two Businessmen Jailed Over Teulada Strip Club Renovation Scam
Loan Scams

Karuvannur bank scam: Former Board of Director member gets bail from Kerala HC

admin December 13, 2021 No Comments

The Kerala High Court has granted bail to a former member of the Board of Directors of the Karuvannur Co-Operative bank in six cases arising…

View More Karuvannur bank scam: Former Board of Director member gets bail from Kerala HC
Ponzi Scheme

Some investors irked on handling of Marin County Ponzi claims

admin December 13, 2021 No Comments

A $436.5 million portfolio sale of North Bay real estate involved in a Novato investment company’s sizable Ponzi scheme is expected to wrap around the…

View More Some investors irked on handling of Marin County Ponzi claims
Loan Scams

5 Best Bad Credit Loans with Guaranteed Approval [2021 List]

admin December 13, 2021 No Comments

Having bad credit might be one of the most unpleasant experiences a person can have. Particularly if the month lasts longer than your income or…

View More 5 Best Bad Credit Loans with Guaranteed Approval [2021 List]
Credit Card Scams

Facebook Marketplace scam: Fake sellers target Australian cyclists

admin December 13, 2021 No Comments

Fake sellers are targeting a particular group of people on Facebook Marketplace, with one woman losing more than $600. A woman has been scammed more…

View More Facebook Marketplace scam: Fake sellers target Australian cyclists

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Recent Posts

  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy
  • Think before you react: A simple strategy for spotting financial scams – WGAL
  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

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

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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