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Investments

Alabama authorities arrest Indian man over Ponzi scheme fraud worth $400,000 – WION

admin March 26, 2024 No Comments

Alabama authorities arrest Indian man over Ponzi scheme fraud worth $400,000  WION Read more…

View More Alabama authorities arrest Indian man over Ponzi scheme fraud worth $400,000 – WION
Construction Scams

Messina: construction bonus scam, six precautionary custody orders – Agenzia Nova

admin March 26, 2024 No Comments

Messina: construction bonus scam, six precautionary custody orders  Agenzia Nova Read more…

View More Messina: construction bonus scam, six precautionary custody orders – Agenzia Nova
IRS Scams

This Tax Season, Attorney General Bonta Issues Consumer Alert, Offers Californians Tips to Safely File Taxes – Redheaded Blackbelt

admin March 26, 2024 No Comments

This Tax Season, Attorney General Bonta Issues Consumer Alert, Offers Californians Tips to Safely File Taxes  Redheaded Blackbelt Read more…

View More This Tax Season, Attorney General Bonta Issues Consumer Alert, Offers Californians Tips to Safely File Taxes – Redheaded Blackbelt
Construction Scams

Contractor who failed to rebuild fire victims' homes is now on the run – Daily Mail

admin March 26, 2024 No Comments

Contractor who failed to rebuild fire victims’ homes is now on the run  Daily Mail Read more…

View More Contractor who failed to rebuild fire victims' homes is now on the run – Daily Mail
Loan Scams

LA County settles 'PACE' loan lawsuits – NBC Los Angeles – NBC Los Angeles

admin March 26, 2024 No Comments

LA County settles ‘PACE’ loan lawsuits – NBC Los Angeles  NBC Los Angeles Read more…

View More LA County settles 'PACE' loan lawsuits – NBC Los Angeles – NBC Los Angeles
IRS Scams

Scammers exploit tax season anxiety with AI tools – Help Net Security

admin March 26, 2024 No Comments

Scammers exploit tax season anxiety with AI tools  Help Net Security Read more…

View More Scammers exploit tax season anxiety with AI tools – Help Net Security
Construction Scams

Report offers more details in Madison County cyber scam case – WJTV

admin March 26, 2024 No Comments

Report offers more details in Madison County cyber scam case  WJTV Read more…

View More Report offers more details in Madison County cyber scam case – WJTV
Construction Scams

Fraud Alert: How Madison County MS was scammed out of $2.7 million – Clarion Ledger

admin March 26, 2024 No Comments

Fraud Alert: How Madison County MS was scammed out of $2.7 million  Clarion Ledger Read more…

View More Fraud Alert: How Madison County MS was scammed out of $2.7 million – Clarion Ledger
Online Scams

Why he stopped Internet scams – Techpoint Africa

admin March 26, 2024 No Comments

Why he stopped Internet scams  Techpoint Africa Read more…

View More Why he stopped Internet scams – Techpoint Africa
Ponzi Scheme

"Rich Dad, Poor Dad" Author Says It's "Possible" That Bitcoin Is a Scam – TradingView

admin March 26, 2024 No Comments

“Rich Dad, Poor Dad” Author Says It’s “Possible” That Bitcoin Is a Scam  TradingView Read more…

View More "Rich Dad, Poor Dad" Author Says It's "Possible" That Bitcoin Is a Scam – TradingView

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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

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

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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