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Construction Scams

Polk County construction executive sentenced in $9M tax fraud – Tampa Bay Business Journal – Tampa Bay Business Journal

admin January 4, 2024 No Comments

Polk County construction executive sentenced in $9M tax fraud – Tampa Bay Business Journal  Tampa Bay Business Journal Read more…

View More Polk County construction executive sentenced in $9M tax fraud – Tampa Bay Business Journal – Tampa Bay Business Journal
Construction Scams

Third Conspirator Convicted in Family-Run Check Cashing Fraud Scheme – Claims Journal

admin January 4, 2024 No Comments

Third Conspirator Convicted in Family-Run Check Cashing Fraud Scheme  Claims Journal Read more…

View More Third Conspirator Convicted in Family-Run Check Cashing Fraud Scheme – Claims Journal
Investments

Kraken Review 2024 – Forbes Advisor – Forbes

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Kraken Review 2024 – Forbes Advisor  Forbes Read more…

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Investments

Acorns Review 2024 – Forbes Advisor – Investing – Forbes

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Acorns Review 2024 – Forbes Advisor – Investing  Forbes Read more…

View More Acorns Review 2024 – Forbes Advisor – Investing – Forbes
Loan Scams

LendingClub Personal Loans Review 2024 – Forbes Advisor – Forbes

admin January 4, 2024 No Comments

LendingClub Personal Loans Review 2024 – Forbes Advisor  Forbes Read more…

View More LendingClub Personal Loans Review 2024 – Forbes Advisor – Forbes
Loan Scams

Upgrade Personal Loans Review 2024 – Forbes Advisor – Forbes

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Upgrade Personal Loans Review 2024 – Forbes Advisor  Forbes Read more…

View More Upgrade Personal Loans Review 2024 – Forbes Advisor – Forbes
Ponzi Scheme

Police arrest Queensland woman over alleged wedding dress Ponzi scheme worth more than $100,000 – MSN

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Police arrest Queensland woman over alleged wedding dress Ponzi scheme worth more than $100,000  MSN Read more…

View More Police arrest Queensland woman over alleged wedding dress Ponzi scheme worth more than $100,000 – MSN
Ponzi Scheme

Queensland woman arrested over alleged wedding dress Ponzi scheme worth more than $100000 and affecting 70 … – ABC News

admin January 4, 2024 No Comments

Queensland woman arrested over alleged wedding dress Ponzi scheme worth more than $100000 and affecting 70 …  ABC News Read more…

View More Queensland woman arrested over alleged wedding dress Ponzi scheme worth more than $100000 and affecting 70 … – ABC News
Ponzi Scheme

Police arrest Queensland woman over alleged wedding dress Ponzi scheme worth more than $100,000 – ABC News

admin January 4, 2024 No Comments

Police arrest Queensland woman over alleged wedding dress Ponzi scheme worth more than $100,000  ABC News Read more…

View More Police arrest Queensland woman over alleged wedding dress Ponzi scheme worth more than $100,000 – ABC News
Online Scams

Pune-based engineer loses Rs 20 lakh after liking social media posts, here is what happened – India Today

admin January 4, 2024 No Comments

Pune-based engineer loses Rs 20 lakh after liking social media posts, here is what happened  India Today Read more…

View More Pune-based engineer loses Rs 20 lakh after liking social media posts, here is what happened – India Today

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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

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

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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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