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Investments

US-based Ghanaian doctor narrates how she lost US$50K in fake land sale and investment scam – GhanaWeb

admin January 25, 2024 No Comments

US-based Ghanaian doctor narrates how she lost US$50K in fake land sale and investment scam  GhanaWeb Read more…

View More US-based Ghanaian doctor narrates how she lost US$50K in fake land sale and investment scam – GhanaWeb
Loan Scams

Bank Loan Scam Case – Outlook India

admin January 25, 2024 No Comments

Bank Loan Scam Case  Outlook India Read more…

View More Bank Loan Scam Case – Outlook India
Construction Scams

City of Fort Lauderdale recovers $1.2 million after falling victim to phishing scam – NBC Miami

admin January 25, 2024 No Comments

City of Fort Lauderdale recovers $1.2 million after falling victim to phishing scam  NBC Miami Read more…

View More City of Fort Lauderdale recovers $1.2 million after falling victim to phishing scam – NBC Miami
Construction Scams

Fort Lauderdale recovers $1.2M stolen last year during cyber scam, officials say – CBS Miami

admin January 25, 2024 No Comments

Fort Lauderdale recovers $1.2M stolen last year during cyber scam, officials say  CBS Miami Read more…

View More Fort Lauderdale recovers $1.2M stolen last year during cyber scam, officials say – CBS Miami
Investments

HKSAR government clarifies Chief Executive-recommended investment video is scam done by AI – Global Times

admin January 25, 2024 No Comments

HKSAR government clarifies Chief Executive-recommended investment video is scam done by AI  Global Times Read more…

View More HKSAR government clarifies Chief Executive-recommended investment video is scam done by AI – Global Times
Construction Scams

CIS rule change 'to save £300m lost to fraud' – Construction News

admin January 25, 2024 No Comments

CIS rule change ‘to save £300m lost to fraud’  Construction News Read more…

View More CIS rule change 'to save £300m lost to fraud' – Construction News
Credit Card Scams

Stopping Uber Fraudsters Through Risk Challenges – Uber

admin January 25, 2024 No Comments

Stopping Uber Fraudsters Through Risk Challenges  Uber Read more…

View More Stopping Uber Fraudsters Through Risk Challenges – Uber
Credit Card Scams

Orange Beach woman accused of $135,000 in credit fraud: Police – WKRG News 5

admin January 25, 2024 No Comments

Orange Beach woman accused of $135,000 in credit fraud: Police  WKRG News 5 Read more…

View More Orange Beach woman accused of $135,000 in credit fraud: Police – WKRG News 5
Construction Scams

Fort Lauderdale recovers $1.2M after falling victim to nationwide phishing scam – WPLG Local 10

admin January 25, 2024 No Comments

Fort Lauderdale recovers $1.2M after falling victim to nationwide phishing scam  WPLG Local 10 Read more…

View More Fort Lauderdale recovers $1.2M after falling victim to nationwide phishing scam – WPLG Local 10
Construction Scams

AAP rejects BJP's claims on notices issued to Sisodia in classroom 'scam' – Business Standard

admin January 25, 2024 No Comments

AAP rejects BJP’s claims on notices issued to Sisodia in classroom ‘scam’  Business Standard Read more…

View More AAP rejects BJP's claims on notices issued to Sisodia in classroom 'scam' – Business Standard

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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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