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Construction Scams

Traveling conmen scheme victim in Millbury, MA shares warning – NBC Boston – NBC Boston

admin February 28, 2024 No Comments

Traveling conmen scheme victim in Millbury, MA shares warning – NBC Boston  NBC Boston Read more…

View More Traveling conmen scheme victim in Millbury, MA shares warning – NBC Boston – NBC Boston
Investments

Former New York cop charged with swindling investors in foreign exchange trading fund – CNBC

admin February 28, 2024 No Comments

Former New York cop charged with swindling investors in foreign exchange trading fund  CNBC Read more…

View More Former New York cop charged with swindling investors in foreign exchange trading fund – CNBC
Construction Scams

Valor Security and Investigations charged with fraudulently certifying thousands of New York City construction workers – WABC-TV

admin February 28, 2024 No Comments

Valor Security and Investigations charged with fraudulently certifying thousands of New York City construction workers  WABC-TV Read more…

View More Valor Security and Investigations charged with fraudulently certifying thousands of New York City construction workers – WABC-TV
Construction Scams

Stratford-upon-Avon arrest after alleged £270k building works scam – BBC

admin February 28, 2024 No Comments

Stratford-upon-Avon arrest after alleged £270k building works scam  BBC Read more…

View More Stratford-upon-Avon arrest after alleged £270k building works scam – BBC
Loan Scams

Trump ordered to pay full $454 million fraud judgment, but can apply for loans during appeal – CNBC

admin February 28, 2024 No Comments

Trump ordered to pay full $454 million fraud judgment, but can apply for loans during appeal  CNBC Read more…

View More Trump ordered to pay full $454 million fraud judgment, but can apply for loans during appeal – CNBC
Construction Scams

Prosecutors allege sham safety school gave bogus certifications to thousands of NYC construction workers – ABC News

admin February 28, 2024 No Comments

Prosecutors allege sham safety school gave bogus certifications to thousands of NYC construction workers  ABC News Read more…

View More Prosecutors allege sham safety school gave bogus certifications to thousands of NYC construction workers – ABC News
Credit Card Scams

Identity Theft: What It Is, How to Prevent It, Warning Signs and Tips – NerdWallet

admin February 28, 2024 No Comments

Identity Theft: What It Is, How to Prevent It, Warning Signs and Tips  NerdWallet Read more…

View More Identity Theft: What It Is, How to Prevent It, Warning Signs and Tips – NerdWallet
Construction Scams

Single mom loses $20K to rampant contracting scheme: ‘I'm one of those victims' – NBC Boston

admin February 28, 2024 No Comments

Single mom loses $20K to rampant contracting scheme: ‘I’m one of those victims’  NBC Boston Read more…

View More Single mom loses $20K to rampant contracting scheme: ‘I'm one of those victims' – NBC Boston
Online Scams

YouTube Influencer Exposes Potential Ola Cab Scam, Sparks Internet-Wide Alert – BNN Breaking

admin February 28, 2024 No Comments

YouTube Influencer Exposes Potential Ola Cab Scam, Sparks Internet-Wide Alert  BNN Breaking Read more…

View More YouTube Influencer Exposes Potential Ola Cab Scam, Sparks Internet-Wide Alert – BNN Breaking
Construction Scams

Job scam cons Mozambicans out of thousands of dollars | – New Zimbabwe.com

admin February 28, 2024 No Comments

Job scam cons Mozambicans out of thousands of dollars |  New Zimbabwe.com Read more…

View More Job scam cons Mozambicans out of thousands of dollars | – New Zimbabwe.com

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • 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

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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