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Construction Scams

Police report reveals more details in $2.7M Madison County fraud case – WLBT

admin March 26, 2024 No Comments

Police report reveals more details in $2.7M Madison County fraud case  WLBT Read more…

View More Police report reveals more details in $2.7M Madison County fraud case – WLBT
Investments

Richmond RCMP issues romance scam reminder – CityNews Vancouver

admin March 26, 2024 No Comments

Richmond RCMP issues romance scam reminder  CityNews Vancouver Read more…

View More Richmond RCMP issues romance scam reminder – CityNews Vancouver
Investments

Richmond RCMP say $16M lost to romance and investment scams – CTV News Vancouver

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Richmond RCMP say $16M lost to romance and investment scams  CTV News Vancouver Read more…

View More Richmond RCMP say $16M lost to romance and investment scams – CTV News Vancouver
Ponzi Scheme

SEC red-flags three ‘pyramid’ schemes – Inquirer.net

admin March 26, 2024 No Comments

SEC red-flags three ‘pyramid’ schemes  Inquirer.net Read more…

View More SEC red-flags three ‘pyramid’ schemes – Inquirer.net
Credit Card Scams

Government, RCMP warn public of PayBC website scam – Grand Forks Gazette

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Government, RCMP warn public of PayBC website scam  Grand Forks Gazette Read more…

View More Government, RCMP warn public of PayBC website scam – Grand Forks Gazette
Online Scams

NDA officer loses Rs 57 lakh in online share trading scam – The Indian Express

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NDA officer loses Rs 57 lakh in online share trading scam  The Indian Express Read more…

View More NDA officer loses Rs 57 lakh in online share trading scam – The Indian Express
Investments

23-Year-Old Indian American’s Scam Exposed! – M9

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23-Year-Old Indian American’s Scam Exposed!  M9 Read more…

View More 23-Year-Old Indian American’s Scam Exposed! – M9
Online Scams

Husband, wife admit they stole $4.5M in online romance scam – NJ.com

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Husband, wife admit they stole $4.5M in online romance scam  NJ.com Read more…

View More Husband, wife admit they stole $4.5M in online romance scam – NJ.com
Online Scams

Richmond hit by $16M in online scams: How to stay safe – Richmond News

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Richmond hit by $16M in online scams: How to stay safe  Richmond News Read more…

View More Richmond hit by $16M in online scams: How to stay safe – Richmond News
Credit Card Scams

ALERT: Card Skimmer Scam on the Rise in New York – WIBX AM 950

admin March 26, 2024 No Comments

ALERT: Card Skimmer Scam on the Rise in New York  WIBX AM 950 Read more…

View More ALERT: Card Skimmer Scam on the Rise in New York – WIBX AM 950

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  • IRS Scams
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  • Warning Sites

Recent Posts

  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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