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Construction Scams

From luxury watches to scam compounds: the rise and fall of Chen Zhi’s global empire – TradingView

admin November 3, 2025 No Comments

From luxury watches to scam compounds: the rise and fall of Chen Zhi’s global empire  TradingView Read more…

View More From luxury watches to scam compounds: the rise and fall of Chen Zhi’s global empire – TradingView
IRS Scams

IRS Stimulus Check 2025: No $2000 November Payment Planned, Officials Confirm – Zoom Bangla News

admin November 3, 2025 No Comments

IRS Stimulus Check 2025: No $2000 November Payment Planned, Officials Confirm  Zoom Bangla News Read more…

View More IRS Stimulus Check 2025: No $2000 November Payment Planned, Officials Confirm – Zoom Bangla News
Loan Scams

Hyderabad police warn of rising loan scam cases – Telangana Today

admin November 1, 2025 No Comments

Hyderabad police warn of rising loan scam cases  Telangana Today Read more…

View More Hyderabad police warn of rising loan scam cases – Telangana Today
IRS Scams

IRS Taxes Scam Victims – Forbes

admin October 31, 2025 No Comments

IRS Taxes Scam Victims  Forbes Read more…

View More IRS Taxes Scam Victims – Forbes
Ponzi Scheme

Hope for Chinese victims in 61,000 bitcoin ponzi scheme – Law.asia

admin October 31, 2025 No Comments

Hope for Chinese victims in 61,000 bitcoin ponzi scheme  Law.asia Read more…

View More Hope for Chinese victims in 61,000 bitcoin ponzi scheme – Law.asia
Ponzi Scheme

Fraudster Chris Marco cops record 14-year sentence for Ponzi scheme – Lawyerly

admin October 30, 2025 No Comments

Fraudster Chris Marco cops record 14-year sentence for Ponzi scheme  Lawyerly Read more…

View More Fraudster Chris Marco cops record 14-year sentence for Ponzi scheme – Lawyerly
IRS Scams

IRS rule shake-up for 2026 fuels 401(k) scam frenzy — here’s how retirees can protect savings – The Economic Times

admin October 30, 2025 No Comments

IRS rule shake-up for 2026 fuels 401(k) scam frenzy — here’s how retirees can protect savings  The Economic Times Read more…

View More IRS rule shake-up for 2026 fuels 401(k) scam frenzy — here’s how retirees can protect savings – The Economic Times
IRS Scams

Scammers at fake call centre in Sambhajinagar pretended to be US tax officials to cheat American citizens – Times of India

admin October 30, 2025 No Comments

Scammers at fake call centre in Sambhajinagar pretended to be US tax officials to cheat American citizens  Times of India Read more…

View More Scammers at fake call centre in Sambhajinagar pretended to be US tax officials to cheat American citizens – Times of India
Credit Card Scams

Cheyenne County Sheriff's Department reports new credit card scam – RIVER COUNTRY – NEWS CHANNEL NEBRASKA

admin October 29, 2025 No Comments

Cheyenne County Sheriff’s Department reports new credit card scam  RIVER COUNTRY – NEWS CHANNEL NEBRASKA Read more…

View More Cheyenne County Sheriff's Department reports new credit card scam – RIVER COUNTRY – NEWS CHANNEL NEBRASKA
Loan Scams

IAF Veteran Loses Lakhs in Share Trading Fraud; Took ₹55 Lakh in Loans to Keep Paying Scammers – The420.in

admin October 29, 2025 No Comments

IAF Veteran Loses Lakhs in Share Trading Fraud; Took ₹55 Lakh in Loans to Keep Paying Scammers  The420.in Read more…

View More IAF Veteran Loses Lakhs in Share Trading Fraud; Took ₹55 Lakh in Loans to Keep Paying Scammers – The420.in

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  • Warning Sites

Recent Posts

  • Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal
  • 'Ghost tapping' tap-to-pay scams hit Chicago – moneywise.com
  • Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam
  • Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer
  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR

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

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

Loan Scams

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

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