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Construction Scams

Two Assam Police Officials Arrested In APSC Cash-For-Job Scam – Guwahati Plus

admin November 22, 2023 No Comments

Two Assam Police Officials Arrested In APSC Cash-For-Job Scam  Guwahati Plus Read more…

View More Two Assam Police Officials Arrested In APSC Cash-For-Job Scam – Guwahati Plus
Loan Scams

Karishma Tannas husband Varun Bangera and actor Sameer Kochhar fall prey to real estate scam; duped of Rs 1 crore – Firstpost

admin November 22, 2023 No Comments

Karishma Tannas husband Varun Bangera and actor Sameer Kochhar fall prey to real estate scam; duped of Rs 1 crore  Firstpost Read more…

View More Karishma Tannas husband Varun Bangera and actor Sameer Kochhar fall prey to real estate scam; duped of Rs 1 crore – Firstpost
Loan Scams

Biden Admin Gave $3 Billion Loan to Solar Company Accused of … – Washington Free Beacon

admin November 22, 2023 No Comments

Biden Admin Gave $3 Billion Loan to Solar Company Accused of …  Washington Free Beacon Read more…

View More Biden Admin Gave $3 Billion Loan to Solar Company Accused of … – Washington Free Beacon
Credit Card Scams

Maryland Seniors Warned of Rising Scams During Holidays – The Southern Maryland Chronicle

admin November 22, 2023 No Comments

Maryland Seniors Warned of Rising Scams During Holidays  The Southern Maryland Chronicle Read more…

View More Maryland Seniors Warned of Rising Scams During Holidays – The Southern Maryland Chronicle
Construction Scams

Filmmaker Rima Das Brings Back Chipko Movement In Assam – Guwahati Plus

admin November 22, 2023 No Comments

Filmmaker Rima Das Brings Back Chipko Movement In Assam  Guwahati Plus Read more…

View More Filmmaker Rima Das Brings Back Chipko Movement In Assam – Guwahati Plus
Construction Scams

BIR files raps vs. 69 firms, individuals in ghost receipt scam – pna.gov.ph

admin November 22, 2023 No Comments

BIR files raps vs. 69 firms, individuals in ghost receipt scam  pna.gov.ph Read more…

View More BIR files raps vs. 69 firms, individuals in ghost receipt scam – pna.gov.ph
Online Scams

UK Finance Reports Slight Decrease in FinTech Cyberattacks – tripwire.com

admin November 22, 2023 No Comments

UK Finance Reports Slight Decrease in FinTech Cyberattacks  tripwire.com Read more…

View More UK Finance Reports Slight Decrease in FinTech Cyberattacks – tripwire.com
Ponzi Scheme

The fallen kings of crypto – FRANCE 24 English

admin November 22, 2023 No Comments

The fallen kings of crypto  FRANCE 24 English Read more…

View More The fallen kings of crypto – FRANCE 24 English
Credit Card Scams

Black Friday, Cyber Monday scams are rampant in NY. How to avoid … – Democrat & Chronicle

admin November 22, 2023 No Comments

Black Friday, Cyber Monday scams are rampant in NY. How to avoid …  Democrat & Chronicle Read more…

View More Black Friday, Cyber Monday scams are rampant in NY. How to avoid … – Democrat & Chronicle
Loan Scams

Financial Companies Accused of Fraud Over 'Sham' Student Loan Program | The Legal Intelligencer – Law.com

admin November 22, 2023 No Comments

Financial Companies Accused of Fraud Over ‘Sham’ Student Loan Program | The Legal Intelligencer  Law.com Read more…

View More Financial Companies Accused of Fraud Over 'Sham' Student Loan Program | The Legal Intelligencer – Law.com

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Recent Posts

  • Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press
  • Skimming devices found in Chico — what you need to know now – Action News Now
  • In England, dozens of customers paid over $650,000 for 'heartbreaking' building project scam – Yahoo
  • S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com
  • Insurers fight claims tied to ‘tax scam’ investments – Business Insurance

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

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

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