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Construction Scams

Capricorns may fall into financial scam; check out astrological predictions for all zodiac signs

admin December 12, 2021 No Comments

Horoscope Today, December 13, 2021&nbsp If you are planning to venture into a business, take a step forward in your relationship or get a…

View More Capricorns may fall into financial scam; check out astrological predictions for all zodiac signs
Construction Scams

Kentucky AG Daniel Cameron puts tornado price-gougers, scammers on notice by activating hotline

admin December 12, 2021 No Comments

Check out what’s clicking on FoxBusiness.com. Kentucky’s attorney general sent a message Saturday that scam artists and unscrupulous business owners won’t be tolerated as the…

View More Kentucky AG Daniel Cameron puts tornado price-gougers, scammers on notice by activating hotline
Investments

Senior manager loses over RM600,000 in bitcoin investment scam

admin December 12, 2021 No Comments

KUALA LUMPUR: A senior manager of an insurance company has lost over RM600,000 from being cheated by a bitcoin investment syndicate since October. Petaling Jaya…

View More Senior manager loses over RM600,000 in bitcoin investment scam
Construction Scams

telangana: Telangana: A Revanth Reddy demands probe into martyrs’ memorial scam | Hyderabad News

admin December 12, 2021 No Comments

HYDERABAD: Congress on Saturday demanded a highlevel inquiry to expose those involved in the embezzlement of public money in the construction of Telangana martyrs’ memorial…

View More telangana: Telangana: A Revanth Reddy demands probe into martyrs’ memorial scam | Hyderabad News
Construction Scams

Thieves impersonating Huntsville priest scam parishioners out of $14,000 | Huntsville

admin December 12, 2021 No Comments

Fr. Joy Thomas Nellissery is the latest spiritual leader in Madison County to be impersonated by a scammer asking worshippers for money. He is the…

View More Thieves impersonating Huntsville priest scam parishioners out of $14,000 | Huntsville
IRS Scams

Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town

admin December 12, 2021 No Comments

A New Jersey woman was convicted of participating in a massive ID theft scheme that had $565,091 in tax refunds from the IRS sent to…

View More Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town
IRS Scams

Pueblo Cattle Investment Operator Sentenced to Federal Prison for Wire Fraud and Money Laundering | USAO-CO

admin December 11, 2021 No Comments

DENVER – The United States Attorney’s Office for the District of Colorado announces that Richard K. Sears, 73, of Pueblo was sentenced to serve 41…

View More Pueblo Cattle Investment Operator Sentenced to Federal Prison for Wire Fraud and Money Laundering | USAO-CO
Construction Scams

Revanth Reddy alleges major scam in Telangana martyr’s memorial construction

admin December 11, 2021 No Comments

TPCC chief Revanth Reddy speaking to press after examining the progress of the Telangana martyr’s memorial near Lumbini Park, Hyderabad, Saturday, December 11, 2021. (Screengrab)…

View More Revanth Reddy alleges major scam in Telangana martyr’s memorial construction
Loan Scams

Former New York Jets player hit with jail time for COVID relief scam

admin December 11, 2021 No Comments

A one-time New York Jets player who fraudulently obtained more than $1 million in pandemic relief funds has been sentenced to three years in jail.…

View More Former New York Jets player hit with jail time for COVID relief scam
Construction Scams

Congress alleges scam in Telangana Martyrs’ Memorial, demands inquiry | Hyderabad News

admin December 11, 2021 No Comments

HYDERABAD: The Congress on Saturday alleged a scam in the construction of Telangana Martyrs’ Memorial by the government and demanded a high-level inquiry to expose…

View More Congress alleges scam in Telangana Martyrs’ Memorial, demands inquiry | Hyderabad News

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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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