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Construction Scams

Del. man arrested following home improvement fraud investigation – 47abc – WMDT

admin January 19, 2024 No Comments

Del. man arrested following home improvement fraud investigation – 47abc  WMDT Read more…

View More Del. man arrested following home improvement fraud investigation – 47abc – WMDT
Construction Scams

Richmond Hill man charged in $600K GTA-wide construction fraud – NewmarketToday.ca

admin January 19, 2024 No Comments

Richmond Hill man charged in $600K GTA-wide construction fraud  NewmarketToday.ca Read more…

View More Richmond Hill man charged in $600K GTA-wide construction fraud – NewmarketToday.ca
Construction Scams

Owner of Toronto construction company charged with fraud, police believe there are more victims – CP24

admin January 19, 2024 No Comments

Owner of Toronto construction company charged with fraud, police believe there are more victims  CP24 Read more…

View More Owner of Toronto construction company charged with fraud, police believe there are more victims – CP24
Construction Scams

Milford Man Charged with New Home Construction Fraud in Delaware – BNN Breaking

admin January 19, 2024 No Comments

Milford Man Charged with New Home Construction Fraud in Delaware  BNN Breaking Read more…

View More Milford Man Charged with New Home Construction Fraud in Delaware – BNN Breaking
IRS Scams

IRS warns about new email scam ahead of tax season – NBC New York

admin January 19, 2024 No Comments

IRS warns about new email scam ahead of tax season  NBC New York Read more…

View More IRS warns about new email scam ahead of tax season – NBC New York
Investments

Pune Cyber Swindle: Engineer Loses Life Savings in Rs 3.96 Crore Investment Scam – Punekar News

admin January 19, 2024 No Comments

Pune Cyber Swindle: Engineer Loses Life Savings in Rs 3.96 Crore Investment Scam  Punekar News Read more…

View More Pune Cyber Swindle: Engineer Loses Life Savings in Rs 3.96 Crore Investment Scam – Punekar News
Loan Scams

Beware of Impersonators: Fraudsters Exploit Traders with Loan and Cashback Scams – The420.in

admin January 19, 2024 No Comments

Beware of Impersonators: Fraudsters Exploit Traders with Loan and Cashback Scams  The420.in Read more…

View More Beware of Impersonators: Fraudsters Exploit Traders with Loan and Cashback Scams – The420.in
Online Scams

Scammers took her life savings — then, she got an email from the ‘CIA' – NECN

admin January 19, 2024 No Comments

Scammers took her life savings — then, she got an email from the ‘CIA’  NECN Read more…

View More Scammers took her life savings — then, she got an email from the ‘CIA' – NECN
Online Scams

Beware of HOP card scam – Auckland Transport – RNZ

admin January 19, 2024 No Comments

Beware of HOP card scam – Auckland Transport  RNZ Read more…

View More Beware of HOP card scam – Auckland Transport – RNZ
Investments

Retired engineer cheated of 4 crore in investment scam as he tries to earn 2cr – Times of India

admin January 19, 2024 No Comments

Retired engineer cheated of 4 crore in investment scam as he tries to earn 2cr  Times of India Read more…

View More Retired engineer cheated of 4 crore in investment scam as he tries to earn 2cr – Times of India

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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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