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Construction Scams

‘Disturbing trend:’ Nocatee construction fraud case highlights larger issue – WOKV

admin February 27, 2024 No Comments

‘Disturbing trend:’ Nocatee construction fraud case highlights larger issue  WOKV Read more…

View More ‘Disturbing trend:’ Nocatee construction fraud case highlights larger issue – WOKV
Ponzi Scheme

B.C. real estate fraudster sentenced to 5 years jail in Calgary – Abbotsford News

admin February 27, 2024 No Comments

B.C. real estate fraudster sentenced to 5 years jail in Calgary  Abbotsford News Read more…

View More B.C. real estate fraudster sentenced to 5 years jail in Calgary – Abbotsford News
Online Scams

Gurgaon farmer tries to buy cows online & falls into scammers’ trap — loses Rs 22,000 – The Indian Express

admin February 27, 2024 No Comments

Gurgaon farmer tries to buy cows online & falls into scammers’ trap — loses Rs 22,000  The Indian Express Read more…

View More Gurgaon farmer tries to buy cows online & falls into scammers’ trap — loses Rs 22,000 – The Indian Express
Investments

Be diligent if you receive emails, don't invest in a scam – ANZ – Fijivillage

admin February 26, 2024 No Comments

Be diligent if you receive emails, don’t invest in a scam – ANZ  Fijivillage Read more…

View More Be diligent if you receive emails, don't invest in a scam – ANZ – Fijivillage
Loan Scams

Scam ads misrepresent FHA cash-out refinance plan – VERIFYThis.com

admin February 26, 2024 No Comments

Scam ads misrepresent FHA cash-out refinance plan  VERIFYThis.com Read more…

View More Scam ads misrepresent FHA cash-out refinance plan – VERIFYThis.com
Investments

Social media romance, investment scammers duped Osakans out of $32.6 mil. in 2023 – The Mainichi – The Mainichi

admin February 26, 2024 No Comments

Social media romance, investment scammers duped Osakans out of $32.6 mil. in 2023 – The Mainichi  The Mainichi Read more…

View More Social media romance, investment scammers duped Osakans out of $32.6 mil. in 2023 – The Mainichi – The Mainichi
Ponzi Scheme

Summerland real estate fraudster sentenced to 5 years jail in Calgary – Kelowna Capital News

admin February 26, 2024 No Comments

Summerland real estate fraudster sentenced to 5 years jail in Calgary  Kelowna Capital News Read more…

View More Summerland real estate fraudster sentenced to 5 years jail in Calgary – Kelowna Capital News
Investments

Consumer tip: Watch out for investment scams – Marin Independent Journal

admin February 26, 2024 No Comments

Consumer tip: Watch out for investment scams  Marin Independent Journal Read more…

View More Consumer tip: Watch out for investment scams – Marin Independent Journal
Investments

Preventing Bitcoin Fraud: Tips to Safeguard Your Investments – Crypto Reporter

admin February 26, 2024 No Comments

Preventing Bitcoin Fraud: Tips to Safeguard Your Investments  Crypto Reporter Read more…

View More Preventing Bitcoin Fraud: Tips to Safeguard Your Investments – Crypto Reporter
Online Scams

Virginia Woman Loses $11,000 to Sophisticated Online Scam: A Cautionary Tale – BNN Breaking

admin February 26, 2024 No Comments

Virginia Woman Loses $11,000 to Sophisticated Online Scam: A Cautionary Tale  BNN Breaking Read more…

View More Virginia Woman Loses $11,000 to Sophisticated Online Scam: A Cautionary Tale – BNN Breaking

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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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