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Loan Scams

CBI opposes statutory bail granted to DHFL's Wadhawans in loan scam case – Business Standard

admin December 12, 2023 No Comments

CBI opposes statutory bail granted to DHFL’s Wadhawans in loan scam case  Business Standard Read more…

View More CBI opposes statutory bail granted to DHFL's Wadhawans in loan scam case – Business Standard
Loan Scams

CBI Opposes Statutory Bail Granted To DHFL's Wadhawans In Loan Scam Case – NDTV

admin December 12, 2023 No Comments

CBI Opposes Statutory Bail Granted To DHFL’s Wadhawans In Loan Scam Case  NDTV Read more…

View More CBI Opposes Statutory Bail Granted To DHFL's Wadhawans In Loan Scam Case – NDTV
Loan Scams

CBI opposes statutory bail granted to DHFL’s Wadhawans in loan scam case – ThePrint

admin December 12, 2023 No Comments

CBI opposes statutory bail granted to DHFL’s Wadhawans in loan scam case  ThePrint Read more…

View More CBI opposes statutory bail granted to DHFL’s Wadhawans in loan scam case – ThePrint
Ponzi Scheme

Police probe more Ponzi scheme companies, warn Ugandans – Monitor

admin December 12, 2023 No Comments

Police probe more Ponzi scheme companies, warn Ugandans  Monitor Read more…

View More Police probe more Ponzi scheme companies, warn Ugandans – Monitor
Credit Card Scams

The Jaguars' $22 million question: How did four years of theft go undetected? – The Athletic

admin December 12, 2023 No Comments

The Jaguars’ $22 million question: How did four years of theft go undetected?  The Athletic Read more…

View More The Jaguars' $22 million question: How did four years of theft go undetected? – The Athletic
Loan Scams

Ex Miami-Dade cop sentenced for COVID fraud. How much money will he have to pay back? – Miami Herald

admin December 12, 2023 No Comments

Ex Miami-Dade cop sentenced for COVID fraud. How much money will he have to pay back?  Miami Herald Read more…

View More Ex Miami-Dade cop sentenced for COVID fraud. How much money will he have to pay back? – Miami Herald
Loan Scams

Chinese scammers set their sights on India’s digital payment ecosystem – CyberNews.com

admin December 12, 2023 No Comments

Chinese scammers set their sights on India’s digital payment ecosystem  CyberNews.com Read more…

View More Chinese scammers set their sights on India’s digital payment ecosystem – CyberNews.com
Credit Card Scams

Scams, Schemes, and Fraud – City of Palo Alto, CA – City of Palo Alto

admin December 12, 2023 No Comments

Scams, Schemes, and Fraud – City of Palo Alto, CA  City of Palo Alto Read more…

View More Scams, Schemes, and Fraud – City of Palo Alto, CA – City of Palo Alto
Credit Card Scams

The Jaguars’ $22 million question: How did four years of theft go undetected? – The Athletic

admin December 12, 2023 No Comments

The Jaguars’ $22 million question: How did four years of theft go undetected?  The Athletic Read more…

View More The Jaguars’ $22 million question: How did four years of theft go undetected? – The Athletic
Loan Scams

Missoula Co. Sheriff's Office warns residents of scam – NBC Montana

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Missoula Co. Sheriff’s Office warns residents of scam  NBC Montana Read more…

View More Missoula Co. Sheriff's Office warns residents of scam – NBC Montana

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Recent Posts

  • $600,000 Yacht Seized As Tarpon Springs Man Admits To $42 Million Medicare Scam – Tampa Free Press
  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Robocall defenses lag as big carriers miss deadline; scam victims average $4,000 lost – KOMO
  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown

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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