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Construction Scams

Gang involved in weighbridge scam busted – Times of India

admin February 12, 2024 No Comments

Gang involved in weighbridge scam busted  Times of India Read more…

View More Gang involved in weighbridge scam busted – Times of India
Investments

FPJ Cyber Secure: 49-Year-Old Woman Loses ₹20.27 Lakh In Bitcoin Investment Fraud – Free Press Journal

admin February 12, 2024 No Comments

FPJ Cyber Secure: 49-Year-Old Woman Loses ₹20.27 Lakh In Bitcoin Investment Fraud  Free Press Journal Read more…

View More FPJ Cyber Secure: 49-Year-Old Woman Loses ₹20.27 Lakh In Bitcoin Investment Fraud – Free Press Journal
Investments

Super scams costing Australians millions | CHOICE – CHOICE

admin February 12, 2024 No Comments

Super scams costing Australians millions | CHOICE  CHOICE Read more…

View More Super scams costing Australians millions | CHOICE – CHOICE
Investments

Scam alert: Online dating and investment scams – Scamwatch

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Scam alert: Online dating and investment scams  Scamwatch Read more…

View More Scam alert: Online dating and investment scams – Scamwatch
Online Scams

BBB Scam Alert: Don’t let phony florists ruin Valentine’s Day – WHNT News 19

admin February 11, 2024 No Comments

BBB Scam Alert: Don’t let phony florists ruin Valentine’s Day  WHNT News 19 Read more…

View More BBB Scam Alert: Don’t let phony florists ruin Valentine’s Day – WHNT News 19
Online Scams

Salmon Arm RCMP provide tips to protect yourself amid rise in scams, fraud – Global News

admin February 11, 2024 No Comments

Salmon Arm RCMP provide tips to protect yourself amid rise in scams, fraud  Global News Read more…

View More Salmon Arm RCMP provide tips to protect yourself amid rise in scams, fraud – Global News
Online Scams

Valentine's Day 2024: Beware of romance scammers, online dating catfish schemes trying to steal your heart and wallet – WLS-TV

admin February 11, 2024 No Comments

Valentine’s Day 2024: Beware of romance scammers, online dating catfish schemes trying to steal your heart and wallet  WLS-TV Read more…

View More Valentine's Day 2024: Beware of romance scammers, online dating catfish schemes trying to steal your heart and wallet – WLS-TV
IRS Scams

BBB warns about scams during tax season – WAFB

admin February 11, 2024 No Comments

BBB warns about scams during tax season  WAFB Read more…

View More BBB warns about scams during tax season – WAFB
Investments

Hong Kong Authorities Warn Against MEXC Impersonation Scam – Blockchain.News

admin February 11, 2024 No Comments

Hong Kong Authorities Warn Against MEXC Impersonation Scam  Blockchain.News Read more…

View More Hong Kong Authorities Warn Against MEXC Impersonation Scam – Blockchain.News
Online Scams

How to spot the latest scam; digging into housing affordability: CBC's Marketplace cheat sheet – CBC News

admin February 11, 2024 No Comments

How to spot the latest scam; digging into housing affordability: CBC’s Marketplace cheat sheet  CBC News Read more…

View More How to spot the latest scam; digging into housing affordability: CBC's Marketplace cheat sheet – CBC News

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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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