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Construction Scams

SCAM ALERT: Dozens allege Peoria man took thousands in deposits for work that was rarely completed – 25 News Now

admin February 6, 2024 No Comments

SCAM ALERT: Dozens allege Peoria man took thousands in deposits for work that was rarely completed  25 News Now Read more…

View More SCAM ALERT: Dozens allege Peoria man took thousands in deposits for work that was rarely completed – 25 News Now
Online Scams

CelcomDigi Scam Awareness Survey aim to increase the public awareness on online scams – SoyaCincau.com

admin February 6, 2024 No Comments

CelcomDigi Scam Awareness Survey aim to increase the public awareness on online scams  SoyaCincau.com Read more…

View More CelcomDigi Scam Awareness Survey aim to increase the public awareness on online scams – SoyaCincau.com
Investments

2 from Guj held in ₹28cr pan-India share trade scam – Times of India

admin February 6, 2024 No Comments

2 from Guj held in ₹28cr pan-India share trade scam  Times of India Read more…

View More 2 from Guj held in ₹28cr pan-India share trade scam – Times of India
Online Scams

‘I’m not the only one,’ says man who lost $500k after making ‘friend’ online – bank said he’d only get a fr… – The US Sun

admin February 6, 2024 No Comments

‘I’m not the only one,’ says man who lost $500k after making ‘friend’ online – bank said he’d only get a fr…  The US Sun Read…

View More ‘I’m not the only one,’ says man who lost $500k after making ‘friend’ online – bank said he’d only get a fr… – The US Sun
Online Scams

'I'm not the only one,' says man who lost $500k after making 'friend' online – The US Sun

admin February 6, 2024 No Comments

‘I’m not the only one,’ says man who lost $500k after making ‘friend’ online  The US Sun Read more…

View More 'I'm not the only one,' says man who lost $500k after making 'friend' online – The US Sun
Online Scams

New Bern police to offer financial scam and internet safety training for seniors and parents – WITN

admin February 6, 2024 No Comments

New Bern police to offer financial scam and internet safety training for seniors and parents  WITN Read more…

View More New Bern police to offer financial scam and internet safety training for seniors and parents – WITN
Investments

Beware of endorsement, romance and recovery investment scams – Red Deer Advocate

admin February 5, 2024 No Comments

Beware of endorsement, romance and recovery investment scams  Red Deer Advocate Read more…

View More Beware of endorsement, romance and recovery investment scams – Red Deer Advocate
Investments

Local man steals from elderly couple in $400K scam – WJW FOX 8 News Cleveland

admin February 5, 2024 No Comments

Local man steals from elderly couple in $400K scam  WJW FOX 8 News Cleveland Read more…

View More Local man steals from elderly couple in $400K scam – WJW FOX 8 News Cleveland
Ponzi Scheme

'SATC' Author Won't Get Royalties From Netflix: 'Ponzi Scheme' – AOL

admin February 5, 2024 No Comments

‘SATC’ Author Won’t Get Royalties From Netflix: ‘Ponzi Scheme’  AOL Read more…

View More 'SATC' Author Won't Get Royalties From Netflix: 'Ponzi Scheme' – AOL
Ponzi Scheme

Popular pickleball clothing brand CEO known as the sports 'ultimate ambassador' is accused of running Ponzi sc – Daily Mail

admin February 5, 2024 No Comments

Popular pickleball clothing brand CEO known as the sports ‘ultimate ambassador’ is accused of running Ponzi sc  Daily Mail Read more…

View More Popular pickleball clothing brand CEO known as the sports 'ultimate ambassador' is accused of running Ponzi sc – Daily Mail

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
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  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • How scammers may try to steal your tax information, according to the IRS – El Cronista
  • IRS warning: Don’t fall for this, tax agency says in alert – Cleveland.com
  • Punjab woman gets loan after 3 years of death; FIR filed – The Times of India
  • IRS Warns of Tax Scam Using Fake 'Tribal Tax Credits' – drydenwire.com
  • She lost $600,000 in a pig-butchering scam. Then came the tax bill – USA Today

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

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

Loan Scams

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

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