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Construction Scams

Imo: Philanthropist,Tony Chukwu Wrongly Blackmailed, Not Involved In N1bn Naze Road Contract Scam – Investigation … – 247 Ureports

admin March 26, 2024 No Comments

Imo: Philanthropist,Tony Chukwu Wrongly Blackmailed, Not Involved In N1bn Naze Road Contract Scam – Investigation …  247 Ureports Read more…

View More Imo: Philanthropist,Tony Chukwu Wrongly Blackmailed, Not Involved In N1bn Naze Road Contract Scam – Investigation … – 247 Ureports
Online Scams

4,017 scam cases recorded in PJ last year with losses totalling RM111mil, says OCPD – MSN

admin March 26, 2024 No Comments

4,017 scam cases recorded in PJ last year with losses totalling RM111mil, says OCPD  MSN Read more…

View More 4,017 scam cases recorded in PJ last year with losses totalling RM111mil, says OCPD – MSN
Ponzi Scheme

Indian National arrested in Alabama for $400,000 ponzi scheme | Mint – Mint

admin March 26, 2024 No Comments

Indian National arrested in Alabama for $400,000 ponzi scheme | Mint  Mint Read more…

View More Indian National arrested in Alabama for $400,000 ponzi scheme | Mint – Mint
Online Scams

Why I stopped being a fraudster – Techpoint Africa

admin March 26, 2024 No Comments

Why I stopped being a fraudster  Techpoint Africa Read more…

View More Why I stopped being a fraudster – Techpoint Africa
Ponzi Scheme

Indian man, 23, arrested in Alabama over Ponzi scam worth $4,00,000 – Hindustan Times

admin March 26, 2024 No Comments

Indian man, 23, arrested in Alabama over Ponzi scam worth $4,00,000  Hindustan Times Read more…

View More Indian man, 23, arrested in Alabama over Ponzi scam worth $4,00,000 – Hindustan Times
Loan Scams

Opinion | Two myths about Trump's civil fraud trial – The Washington Post

admin March 26, 2024 No Comments

Opinion | Two myths about Trump’s civil fraud trial  The Washington Post Read more…

View More Opinion | Two myths about Trump's civil fraud trial – The Washington Post
IRS Scams

Avoid this scam pretending to be the IRS – WFMYNews2.com

admin March 26, 2024 No Comments

Avoid this scam pretending to be the IRS  WFMYNews2.com Read more…

View More Avoid this scam pretending to be the IRS – WFMYNews2.com
Online Scams

Online fraud on job pretext: Man arrested – The Times of India

admin March 25, 2024 No Comments

Online fraud on job pretext: Man arrested  The Times of India Read more…

View More Online fraud on job pretext: Man arrested – The Times of India
Investments

Taxtay.com (Taxtay Cryptocurrency Scam) Reviews – GridinSoft

admin March 25, 2024 No Comments

Taxtay.com (Taxtay Cryptocurrency Scam) Reviews  GridinSoft Read more…

View More Taxtay.com (Taxtay Cryptocurrency Scam) Reviews – GridinSoft
Online Scams

Police seek to identify man following virtual kidnapping scam – ACT Policing News

admin March 25, 2024 No Comments

Police seek to identify man following virtual kidnapping scam  ACT Policing News Read more…

View More Police seek to identify man following virtual kidnapping scam – ACT Policing News

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  • IRS Scams
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  • Online 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

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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