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Construction Scams

Malaysia to slash migrant workforce amid vitriol, Bangladeshi job scam crisis – South China Morning Post

admin March 11, 2024 No Comments

Malaysia to slash migrant workforce amid vitriol, Bangladeshi job scam crisis  South China Morning Post Read more…

View More Malaysia to slash migrant workforce amid vitriol, Bangladeshi job scam crisis – South China Morning Post
Loan Scams

Northport Police Blotter: Possible SBA Loan Scam Reported – Northport, NY Patch

admin March 11, 2024 No Comments

Northport Police Blotter: Possible SBA Loan Scam Reported  Northport, NY Patch Read more…

View More Northport Police Blotter: Possible SBA Loan Scam Reported – Northport, NY Patch
Investments

INTERPOL Financial Fraud assessment: A global threat boosted by technology – Interpol

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INTERPOL Financial Fraud assessment: A global threat boosted by technology  Interpol Read more…

View More INTERPOL Financial Fraud assessment: A global threat boosted by technology – Interpol
Credit Card Scams

More than 20 credit card skimmers found in Northern Ohio – News 5 Cleveland WEWS

admin March 11, 2024 No Comments

More than 20 credit card skimmers found in Northern Ohio  News 5 Cleveland WEWS Read more…

View More More than 20 credit card skimmers found in Northern Ohio – News 5 Cleveland WEWS
Ponzi Scheme

Tuscaloosa Man Jailed For Alleged Ponzi Scheme | Tuscaloosa, AL Patch – Patch

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Tuscaloosa Man Jailed For Alleged Ponzi Scheme | Tuscaloosa, AL Patch  Patch Read more…

View More Tuscaloosa Man Jailed For Alleged Ponzi Scheme | Tuscaloosa, AL Patch – Patch
IRS Scams

Top 4 IRS Tax Scams 2024: Tips to Stay Safe – Trend Micro News

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Top 4 IRS Tax Scams 2024: Tips to Stay Safe  Trend Micro News Read more…

View More Top 4 IRS Tax Scams 2024: Tips to Stay Safe – Trend Micro News
Loan Scams

Mumbai News: Malad Woman Cheated Of ₹28L In Loan Fraud; 2 Booked – Free Press Journal

admin March 11, 2024 No Comments

Mumbai News: Malad Woman Cheated Of ₹28L In Loan Fraud; 2 Booked  Free Press Journal Read more…

View More Mumbai News: Malad Woman Cheated Of ₹28L In Loan Fraud; 2 Booked – Free Press Journal
Credit Card Scams

BBB says people need to take financial precautions to avoid scams during spring break – KOKI FOX 23 TULSA

admin March 11, 2024 No Comments

BBB says people need to take financial precautions to avoid scams during spring break  KOKI FOX 23 TULSA Read more…

View More BBB says people need to take financial precautions to avoid scams during spring break – KOKI FOX 23 TULSA
Loan Scams

Voice phishing scams cost W17 mil. in losses per victim, up 50 percent from year earlier – koreatimes

admin March 10, 2024 No Comments

Voice phishing scams cost W17 mil. in losses per victim, up 50 percent from year earlier  koreatimes Read more…

View More Voice phishing scams cost W17 mil. in losses per victim, up 50 percent from year earlier – koreatimes
Ponzi Scheme

Ghana's Politics: The Blindfolded Ponzi Scheme – Modern Ghana

admin March 10, 2024 No Comments

Ghana’s Politics: The Blindfolded Ponzi Scheme  Modern Ghana Read more…

View More Ghana's Politics: The Blindfolded Ponzi Scheme – Modern Ghana

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  • IRS Scams
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  • Online Scams
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Recent Posts

  • Treasurer warns about property tax scam – Waupaca County Post
  • EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria
  • Victim of Crypto ‘Pig Butchering’ Scam Drops Tax Refund Lawsuit – news.bloombergtax.com
  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – argonautnews.com

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

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

Loan Scams

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

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