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Construction Scams

Building Dreams into Nightmares: The Case of a Garland Home Builder's Alleged Fraud Scheme – BNN Breaking

admin February 27, 2024 No Comments

Building Dreams into Nightmares: The Case of a Garland Home Builder’s Alleged Fraud Scheme  BNN Breaking Read more…

View More Building Dreams into Nightmares: The Case of a Garland Home Builder's Alleged Fraud Scheme – BNN Breaking
Credit Card Scams

The Best Identity Theft Protection Services Of March 2024 – Forbes

admin February 27, 2024 No Comments

The Best Identity Theft Protection Services Of March 2024  Forbes Read more…

View More The Best Identity Theft Protection Services Of March 2024 – Forbes
Online Scams

Most Ontarians uncomfortable meeting up for online marketplace transactions: report – Global News

admin February 27, 2024 No Comments

Most Ontarians uncomfortable meeting up for online marketplace transactions: report  Global News Read more…

View More Most Ontarians uncomfortable meeting up for online marketplace transactions: report – Global News
Online Scams

South Shore classes can help seniors avoid and outwit online scammers – The Patriot Ledger

admin February 27, 2024 No Comments

South Shore classes can help seniors avoid and outwit online scammers  The Patriot Ledger Read more…

View More South Shore classes can help seniors avoid and outwit online scammers – The Patriot Ledger
Online Scams

Azalina: Kill switch to be introduced to tackle online scams – Malay Mail

admin February 27, 2024 No Comments

Azalina: Kill switch to be introduced to tackle online scams  Malay Mail Read more…

View More Azalina: Kill switch to be introduced to tackle online scams – Malay Mail
Online Scams

Sheriff's Officials Seek More Victims of Online Vehicle Rental Scam – Westside Current

admin February 27, 2024 No Comments

Sheriff’s Officials Seek More Victims of Online Vehicle Rental Scam  Westside Current Read more…

View More Sheriff's Officials Seek More Victims of Online Vehicle Rental Scam – Westside Current
Loan Scams

Former Century Bank executives, Neupane and Gautam, arrested in connection with alleged loan scam – Khabarhub

admin February 27, 2024 No Comments

Former Century Bank executives, Neupane and Gautam, arrested in connection with alleged loan scam  Khabarhub Read more…

View More Former Century Bank executives, Neupane and Gautam, arrested in connection with alleged loan scam – Khabarhub
Online Scams

A Cautionary Tale from Coimbatore: Warehouse Manager Loses Crores to Online Fraud – BNN Breaking

admin February 27, 2024 No Comments

A Cautionary Tale from Coimbatore: Warehouse Manager Loses Crores to Online Fraud  BNN Breaking Read more…

View More A Cautionary Tale from Coimbatore: Warehouse Manager Loses Crores to Online Fraud – BNN Breaking
Construction Scams

DAS DCP DSS Warn Residents of Caller ID Spoofing Scam – CT.gov

admin February 27, 2024 No Comments

DAS DCP DSS Warn Residents of Caller ID Spoofing Scam  CT.gov Read more…

View More DAS DCP DSS Warn Residents of Caller ID Spoofing Scam – CT.gov
Loan Scams

Reverse Mortgage Scams – Bankrate.com

admin February 27, 2024 No Comments

Reverse Mortgage Scams  Bankrate.com Read more…

View More Reverse Mortgage Scams – Bankrate.com

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Categories

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  • Editorial
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  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

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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