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Construction Scams

Mumbai Housing Scam: Advocacy Letter Alleges Lack Of Progress In Investigation Against Ahuja Builders – Free Press Journal

admin January 3, 2024 No Comments

Mumbai Housing Scam: Advocacy Letter Alleges Lack Of Progress In Investigation Against Ahuja Builders  Free Press Journal Read more…

View More Mumbai Housing Scam: Advocacy Letter Alleges Lack Of Progress In Investigation Against Ahuja Builders – Free Press Journal
Credit Card Scams

Credit card skimmers found at Giant Eagle locations in Ohio – Spectrum News 1

admin January 3, 2024 No Comments

Credit card skimmers found at Giant Eagle locations in Ohio  Spectrum News 1 Read more…

View More Credit card skimmers found at Giant Eagle locations in Ohio – Spectrum News 1
Construction Scams

State Police Arrest Construction Company Co-Owner for Fraudulent Activities – GoLocalProv

admin January 3, 2024 No Comments

State Police Arrest Construction Company Co-Owner for Fraudulent Activities  GoLocalProv Read more…

View More State Police Arrest Construction Company Co-Owner for Fraudulent Activities – GoLocalProv
Construction Scams

Charlestown woman, co-owner of construction company, facing charges of fraud – The Westerly Sun

admin January 3, 2024 No Comments

Charlestown woman, co-owner of construction company, facing charges of fraud  The Westerly Sun Read more…

View More Charlestown woman, co-owner of construction company, facing charges of fraud – The Westerly Sun
Credit Card Scams

Report: Apple Reaches Settlement Terms on Gift Card Scam Lawsuit – PYMNTS.com

admin January 3, 2024 No Comments

Report: Apple Reaches Settlement Terms on Gift Card Scam Lawsuit  PYMNTS.com Read more…

View More Report: Apple Reaches Settlement Terms on Gift Card Scam Lawsuit – PYMNTS.com
Online Scams

State Police warn of internet scam in Steuben County – The Livingston County News

admin January 3, 2024 No Comments

State Police warn of internet scam in Steuben County  The Livingston County News Read more…

View More State Police warn of internet scam in Steuben County – The Livingston County News
Ponzi Scheme

ED Arrests Man In Cryptocurrency Scam Amounting Rs 6000 Crore – BW Businessworld

admin January 3, 2024 No Comments

ED Arrests Man In Cryptocurrency Scam Amounting Rs 6000 Crore  BW Businessworld Read more…

View More ED Arrests Man In Cryptocurrency Scam Amounting Rs 6000 Crore – BW Businessworld
Online Scams

CDC vouchers: Beware of unofficial links and phishing SMSes – CNA

admin January 3, 2024 No Comments

CDC vouchers: Beware of unofficial links and phishing SMSes  CNA Read more…

View More CDC vouchers: Beware of unofficial links and phishing SMSes – CNA
Ponzi Scheme

Another Man Arrested in India's Multi-Billion GainBitcoin Scam – Cryptonews

admin January 3, 2024 No Comments

Another Man Arrested in India’s Multi-Billion GainBitcoin Scam  Cryptonews Read more…

View More Another Man Arrested in India's Multi-Billion GainBitcoin Scam – Cryptonews
Investments

NBK warns customers of scam calls offering fake lucrative prizes and investments – ZAWYA

admin January 3, 2024 No Comments

NBK warns customers of scam calls offering fake lucrative prizes and investments  ZAWYA Read more…

View More NBK warns customers of scam calls offering fake lucrative prizes and investments – ZAWYA

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Categories

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  • Editorial
  • Investments
  • IRS Scams
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  • Online Scams
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  • Warning Sites

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

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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