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Construction Scams

Sudbury scammed out of $1.5M by party posing as contractor – Daily Commercial News

admin February 1, 2024 No Comments

Sudbury scammed out of $1.5M by party posing as contractor  Daily Commercial News Read more…

View More Sudbury scammed out of $1.5M by party posing as contractor – Daily Commercial News
Investments

Common Scams and Crimes — FBI – Federal Bureau of Investigation

admin February 1, 2024 No Comments

Common Scams and Crimes — FBI  Federal Bureau of Investigation Read more…

View More Common Scams and Crimes — FBI – Federal Bureau of Investigation
Investments

A broker posing as a fiduciary took my $100K and put it into 'worthless funds.' – MarketWatch

admin February 1, 2024 No Comments

A broker posing as a fiduciary took my $100K and put it into ‘worthless funds.’  MarketWatch Read more…

View More A broker posing as a fiduciary took my $100K and put it into 'worthless funds.' – MarketWatch
Investments

Artificial Intelligence (AI) and Investment Fraud – The Motley Fool

admin February 1, 2024 No Comments

Artificial Intelligence (AI) and Investment Fraud  The Motley Fool Read more…

View More Artificial Intelligence (AI) and Investment Fraud – The Motley Fool
Investments

WARNING: people urged to be aware of rising investment fraud costing €8.6 million – Limerick Live

admin February 1, 2024 No Comments

WARNING: people urged to be aware of rising investment fraud costing €8.6 million  Limerick Live Read more…

View More WARNING: people urged to be aware of rising investment fraud costing €8.6 million – Limerick Live
IRS Scams

Popular tax scams and how you can avoid them – Pensacola News Journal

admin February 1, 2024 No Comments

Popular tax scams and how you can avoid them  Pensacola News Journal Read more…

View More Popular tax scams and how you can avoid them – Pensacola News Journal
Online Scams

How to identify fake websites and avoid scam – Times of India

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How to identify fake websites and avoid scam  Times of India Read more…

View More How to identify fake websites and avoid scam – Times of India
Investments

FraudSmart reports increase in investment scams – Business Plus

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FraudSmart reports increase in investment scams  Business Plus Read more…

View More FraudSmart reports increase in investment scams – Business Plus
Credit Card Scams

‘They found a new way to steal your credit card,’ ATM user warns after spotting device to take info glued o… – The US Sun

admin February 1, 2024 No Comments

‘They found a new way to steal your credit card,’ ATM user warns after spotting device to take info glued o…  The US Sun Read more…

View More ‘They found a new way to steal your credit card,’ ATM user warns after spotting device to take info glued o… – The US Sun
Credit Card Scams

MPD asks public to help identify woman suspected of credit card fraud – WDTV

admin February 1, 2024 No Comments

MPD asks public to help identify woman suspected of credit card fraud  WDTV Read more…

View More MPD asks public to help identify woman suspected of credit card fraud – WDTV

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • 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

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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