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Construction Scams

Building scam arrest after £270K alleged Oxfordshire fraud – Bicester Advertiser

admin March 1, 2024 No Comments

Building scam arrest after £270K alleged Oxfordshire fraud  Bicester Advertiser Read more…

View More Building scam arrest after £270K alleged Oxfordshire fraud – Bicester Advertiser
Investments

Crypto Losses Continue To Surge Thanks To Fraud With Investors Losing Billions In 2023 – Digital Information World

admin March 1, 2024 No Comments

Crypto Losses Continue To Surge Thanks To Fraud With Investors Losing Billions In 2023  Digital Information World Read more…

View More Crypto Losses Continue To Surge Thanks To Fraud With Investors Losing Billions In 2023 – Digital Information World
Construction Scams

Man arrested after alleged £270k building scam – Yahoo News UK

admin March 1, 2024 No Comments

Man arrested after alleged £270k building scam  Yahoo News UK Read more…

View More Man arrested after alleged £270k building scam – Yahoo News UK
Construction Scams

Building scam arrest after £270K alleged Oxfordshire fraud – Oxford Mail

admin March 1, 2024 No Comments

Building scam arrest after £270K alleged Oxfordshire fraud  Oxford Mail Read more…

View More Building scam arrest after £270K alleged Oxfordshire fraud – Oxford Mail
Ponzi Scheme

Naples Businessman Brent Seaman Charged in $35M Ponzi Scheme: Recovery Efforts Underway – BNN Breaking

admin March 1, 2024 No Comments

Naples Businessman Brent Seaman Charged in $35M Ponzi Scheme: Recovery Efforts Underway  BNN Breaking Read more…

View More Naples Businessman Brent Seaman Charged in $35M Ponzi Scheme: Recovery Efforts Underway – BNN Breaking
Online Scams

Nearly 1000 people detained from online scam centres in Karen State handed over to Thailand, China – myanmar-now

admin March 1, 2024 No Comments

Nearly 1000 people detained from online scam centres in Karen State handed over to Thailand, China  myanmar-now Read more…

View More Nearly 1000 people detained from online scam centres in Karen State handed over to Thailand, China – myanmar-now
Investments

Fraud Alert: TataRestart, a Ponzi, Collective Investment Scam Misusing the Tata Name – Moneylife

admin March 1, 2024 No Comments

Fraud Alert: TataRestart, a Ponzi, Collective Investment Scam Misusing the Tata Name  Moneylife Read more…

View More Fraud Alert: TataRestart, a Ponzi, Collective Investment Scam Misusing the Tata Name – Moneylife
Ponzi Scheme

Naples Ponzi case: Report details Brent Seaman's lavish spending – Naples Daily News

admin March 1, 2024 No Comments

Naples Ponzi case: Report details Brent Seaman’s lavish spending  Naples Daily News Read more…

View More Naples Ponzi case: Report details Brent Seaman's lavish spending – Naples Daily News
Investments

Scottish American Investment (LON:SCAM) Share Price Passes Above 50-Day Moving Average of $417.50 – AmericanBankingNEWS

admin March 1, 2024 No Comments

Scottish American Investment (LON:SCAM) Share Price Passes Above 50-Day Moving Average of $417.50  AmericanBankingNEWS Read more…

View More Scottish American Investment (LON:SCAM) Share Price Passes Above 50-Day Moving Average of $417.50 – AmericanBankingNEWS
Credit Card Scams

Best credit card fraud detection platform of 2024 – TechRadar

admin March 1, 2024 No Comments

Best credit card fraud detection platform of 2024  TechRadar Read more…

View More Best credit card fraud detection platform of 2024 – TechRadar

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • 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

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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