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Construction Scams

Home Improvement Scam Targets Elderly Resident In Narragansett: Police – Patch

admin February 14, 2024 No Comments

Home Improvement Scam Targets Elderly Resident In Narragansett: Police  Patch Read more…

View More Home Improvement Scam Targets Elderly Resident In Narragansett: Police – Patch
Credit Card Scams

Crime Stoppers: Police for suspect in credit card fraud case – WBKO

admin February 14, 2024 No Comments

Crime Stoppers: Police for suspect in credit card fraud case  WBKO Read more…

View More Crime Stoppers: Police for suspect in credit card fraud case – WBKO
Online Scams

Generative AI financial scammers are getting very good at duping work email – CNBC

admin February 14, 2024 No Comments

Generative AI financial scammers are getting very good at duping work email  CNBC Read more…

View More Generative AI financial scammers are getting very good at duping work email – CNBC
Online Scams

Birmingham Zoo warns of online ticket scam – WBRC

admin February 14, 2024 No Comments

Birmingham Zoo warns of online ticket scam  WBRC Read more…

View More Birmingham Zoo warns of online ticket scam – WBRC
Loan Scams

The most common financial scams to be aware of – The Week

admin February 14, 2024 No Comments

The most common financial scams to be aware of  The Week Read more…

View More The most common financial scams to be aware of – The Week
Construction Scams

Maui fire survivors warned of scams, poor work by unlicensed construction contractors – Maui Now

admin February 14, 2024 No Comments

Maui fire survivors warned of scams, poor work by unlicensed construction contractors  Maui Now Read more…

View More Maui fire survivors warned of scams, poor work by unlicensed construction contractors – Maui Now
Construction Scams

Knott’s Roofing owners sentenced to 4 and a half years in prison – WHSV

admin February 14, 2024 No Comments

Knott’s Roofing owners sentenced to 4 and a half years in prison  WHSV Read more…

View More Knott’s Roofing owners sentenced to 4 and a half years in prison – WHSV
Loan Scams

FTC bans group of student loan debt relief scammers from debt relief industry – Consumer Finance Monitor

admin February 14, 2024 No Comments

FTC bans group of student loan debt relief scammers from debt relief industry  Consumer Finance Monitor Read more…

View More FTC bans group of student loan debt relief scammers from debt relief industry – Consumer Finance Monitor
Online Scams

Romance Scammers Are Targeting Younger People: Here's What You Need to Know – The Penny Hoarder

admin February 14, 2024 No Comments

Romance Scammers Are Targeting Younger People: Here’s What You Need to Know  The Penny Hoarder Read more…

View More Romance Scammers Are Targeting Younger People: Here's What You Need to Know – The Penny Hoarder
Online Scams

Romance scams: What are they and how to look out for them – FOX 5 San Diego

admin February 14, 2024 No Comments

Romance scams: What are they and how to look out for them  FOX 5 San Diego Read more…

View More Romance scams: What are they and how to look out for them – FOX 5 San Diego

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Recent Posts

  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • 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

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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