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Construction Scams

Massachusetts police bust alleged ‘Irish Traveler’ scammer: More than $70,000 in cash, jewelry seized – Boston Herald

admin January 22, 2024 No Comments

Massachusetts police bust alleged ‘Irish Traveler’ scammer: More than $70,000 in cash, jewelry seized  Boston Herald Read more…

View More Massachusetts police bust alleged ‘Irish Traveler’ scammer: More than $70,000 in cash, jewelry seized – Boston Herald
Ponzi Scheme

Sidley Austin's Memos in $1.3 Billion Ponzi Are Protected Speech – Bloomberg Law

admin January 22, 2024 No Comments

Sidley Austin’s Memos in $1.3 Billion Ponzi Are Protected Speech  Bloomberg Law Read more…

View More Sidley Austin's Memos in $1.3 Billion Ponzi Are Protected Speech – Bloomberg Law
Loan Scams

Revealed: The hard-partying 'squatters' tormenting a Beverly Hills neighborhood with near-nightly mansion parties … – Daily Mail

admin January 22, 2024 No Comments

Revealed: The hard-partying ‘squatters’ tormenting a Beverly Hills neighborhood with near-nightly mansion parties …  Daily Mail Read more…

View More Revealed: The hard-partying 'squatters' tormenting a Beverly Hills neighborhood with near-nightly mansion parties … – Daily Mail
Loan Scams

Revealed: The hard-partying 'squatters' tormenting a Beverly Hills neighborhood with near-nightly mansion part – Daily Mail

admin January 22, 2024 No Comments

Revealed: The hard-partying ‘squatters’ tormenting a Beverly Hills neighborhood with near-nightly mansion part  Daily Mail Read more…

View More Revealed: The hard-partying 'squatters' tormenting a Beverly Hills neighborhood with near-nightly mansion part – Daily Mail
Construction Scams

Man suspected in "Irish Traveler" scheme found with $70,000 cash, stolen jewelry in Quincy – CBS Boston

admin January 22, 2024 No Comments

Man suspected in “Irish Traveler” scheme found with $70,000 cash, stolen jewelry in Quincy  CBS Boston Read more…

View More Man suspected in "Irish Traveler" scheme found with $70,000 cash, stolen jewelry in Quincy – CBS Boston
Loan Scams

How To Avoid a Personal Loan Scam (2024 Guide) – MarketWatch

admin January 22, 2024 No Comments

How To Avoid a Personal Loan Scam (2024 Guide)  MarketWatch Read more…

View More How To Avoid a Personal Loan Scam (2024 Guide) – MarketWatch
Online Scams

BBB warns consumers about online auction scam | News | wthitv.com – WTHITV.com

admin January 22, 2024 No Comments

BBB warns consumers about online auction scam | News | wthitv.com  WTHITV.com Read more…

View More BBB warns consumers about online auction scam | News | wthitv.com – WTHITV.com
Online Scams

Clearwater RCMP caution of online scams after fraudulent quad sale – Williams Lake Tribune

admin January 22, 2024 No Comments

Clearwater RCMP caution of online scams after fraudulent quad sale  Williams Lake Tribune Read more…

View More Clearwater RCMP caution of online scams after fraudulent quad sale – Williams Lake Tribune
Investments

Lanzhou probes investment scam involving films, TV shows – Global Times

admin January 22, 2024 No Comments

Lanzhou probes investment scam involving films, TV shows  Global Times Read more…

View More Lanzhou probes investment scam involving films, TV shows – Global Times
Ponzi Scheme

Investment Fraud Gang Sentenced For £1M Ponzi Scheme – Law360

admin January 22, 2024 No Comments

Investment Fraud Gang Sentenced For £1M Ponzi Scheme  Law360 Read more…

View More Investment Fraud Gang Sentenced For £1M Ponzi Scheme – Law360

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • 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

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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