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Construction Scams

Aaditya warns Mumbai civic chief Chahal of action in road construction 'scam' – Press Trust of India

admin January 8, 2024 No Comments

Aaditya warns Mumbai civic chief Chahal of action in road construction ‘scam’  Press Trust of India Read more…

View More Aaditya warns Mumbai civic chief Chahal of action in road construction 'scam' – Press Trust of India
Credit Card Scams

Mumbai Woman Loses Rs 4.88 Lakh to Credit Card Scam Amid Husband's ICU Stay – BNN Breaking

admin January 8, 2024 No Comments

Mumbai Woman Loses Rs 4.88 Lakh to Credit Card Scam Amid Husband’s ICU Stay  BNN Breaking Read more…

View More Mumbai Woman Loses Rs 4.88 Lakh to Credit Card Scam Amid Husband's ICU Stay – BNN Breaking
Loan Scams

Insurance Manager Cheated Of Rs 39 Lakh in Education Loan Scam ; Delhi Police Launches Probe – Pune Pulse

admin January 8, 2024 No Comments

Insurance Manager Cheated Of Rs 39 Lakh in Education Loan Scam ; Delhi Police Launches Probe  Pune Pulse Read more…

View More Insurance Manager Cheated Of Rs 39 Lakh in Education Loan Scam ; Delhi Police Launches Probe – Pune Pulse
Credit Card Scams

3 accused of credit card fraud, identity theft in East Lyme – WTNH.com

admin January 8, 2024 No Comments

3 accused of credit card fraud, identity theft in East Lyme  WTNH.com Read more…

View More 3 accused of credit card fraud, identity theft in East Lyme – WTNH.com
Credit Card Scams

3 accused of credit card fraud and identity theft in East Lyme – WTNH.com

admin January 8, 2024 No Comments

3 accused of credit card fraud and identity theft in East Lyme  WTNH.com Read more…

View More 3 accused of credit card fraud and identity theft in East Lyme – WTNH.com
Investments

Cash App Investing Review 2024 – Business Insider

admin January 8, 2024 No Comments

Cash App Investing Review 2024  Business Insider Read more…

View More Cash App Investing Review 2024 – Business Insider
Construction Scams

West Edmonton house fire linked to extortion series | CTV News – CTV News Edmonton

admin January 8, 2024 No Comments

West Edmonton house fire linked to extortion series | CTV News  CTV News Edmonton Read more…

View More West Edmonton house fire linked to extortion series | CTV News – CTV News Edmonton
Loan Scams

How To Avoid Online Car Buying Scams – Bankrate.com

admin January 8, 2024 No Comments

How To Avoid Online Car Buying Scams  Bankrate.com Read more…

View More How To Avoid Online Car Buying Scams – Bankrate.com
Credit Card Scams

Credit Card Scams to Know in 2024 (and How to Avoid Them) – TIME

admin January 8, 2024 No Comments

Credit Card Scams to Know in 2024 (and How to Avoid Them)  TIME Read more…

View More Credit Card Scams to Know in 2024 (and How to Avoid Them) – TIME
Online Scams

FPJ Cyber Secure: 60-Year-Old Mumbai Man Loses ₹1.07 Lakh In Online Scam; Case Filed – Free Press Journal

admin January 8, 2024 No Comments

FPJ Cyber Secure: 60-Year-Old Mumbai Man Loses ₹1.07 Lakh In Online Scam; Case Filed  Free Press Journal Read more…

View More FPJ Cyber Secure: 60-Year-Old Mumbai Man Loses ₹1.07 Lakh In Online Scam; Case Filed – Free Press Journal

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Categories

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  • Editorial
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  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor
  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com

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

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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