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Investments

Another Scam to be Aware Of | FM101 Milton Now – miltonnow.ca

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Another Scam to be Aware Of | FM101 Milton Now  miltonnow.ca Read more…

View More Another Scam to be Aware Of | FM101 Milton Now – miltonnow.ca
Online Scams

National Police tackle online scams – The Phnom Penh Post

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National Police tackle online scams  The Phnom Penh Post Read more…

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Credit Card Scams

Attention shoppers: Credit card skimmers found in Ohio Giant Eagle stores – WKBN.com

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Attention shoppers: Credit card skimmers found in Ohio Giant Eagle stores  WKBN.com Read more…

View More Attention shoppers: Credit card skimmers found in Ohio Giant Eagle stores – WKBN.com
Online Scams

Pune man loses ₹2.1 crore to online fraud: How to keep yourself safe from cyber criminals? | Mint – Mint

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Pune man loses ₹2.1 crore to online fraud: How to keep yourself safe from cyber criminals? | Mint  Mint Read more…

View More Pune man loses ₹2.1 crore to online fraud: How to keep yourself safe from cyber criminals? | Mint – Mint
Ponzi Scheme

From Anubhav to Saradha: The lessons we learn from ponzi schemes – The Indian Express

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From Anubhav to Saradha: The lessons we learn from ponzi schemes  The Indian Express Read more…

View More From Anubhav to Saradha: The lessons we learn from ponzi schemes – The Indian Express
Construction Scams

Mumbai Covid scam: Case filed against director of firm which built jumbo centres – India Today

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Mumbai Covid scam: Case filed against director of firm which built jumbo centres  India Today Read more…

View More Mumbai Covid scam: Case filed against director of firm which built jumbo centres – India Today
Loan Scams

Beware of loan sharks! 3 bite-sized hacks to avoid pesky loan scams | Mint – Mint

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Beware of loan sharks! 3 bite-sized hacks to avoid pesky loan scams | Mint  Mint Read more…

View More Beware of loan sharks! 3 bite-sized hacks to avoid pesky loan scams | Mint – Mint
Loan Scams

Government Savings Bank issues alert on fake news loan scam – Thaiger

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Government Savings Bank issues alert on fake news loan scam  Thaiger Read more…

View More Government Savings Bank issues alert on fake news loan scam – Thaiger
Construction Scams

Man charged in Mississauga and Brampton contractor fraud investigation – CP24

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Man charged in Mississauga and Brampton contractor fraud investigation  CP24 Read more…

View More Man charged in Mississauga and Brampton contractor fraud investigation – CP24
Loan Scams

Beware of loan sharks! 3 bite-sized hacks to avoid pesky loan scams – Mint

admin January 4, 2024 No Comments

Beware of loan sharks! 3 bite-sized hacks to avoid pesky loan scams  Mint Read more…

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • 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

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

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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