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Investments

Mumbai Fraud: BMC Contractor Loses ₹1.30 Crore In Antique Piece Scam – Free Press Journal

admin October 25, 2023 No Comments

Mumbai Fraud: BMC Contractor Loses ₹1.30 Crore In Antique Piece Scam  Free Press Journal Read more…

View More Mumbai Fraud: BMC Contractor Loses ₹1.30 Crore In Antique Piece Scam – Free Press Journal
IRS Scams

IRS Warns Taxpayers to Be Wary of Fake Charities – Wealth Management

admin October 25, 2023 No Comments

IRS Warns Taxpayers to Be Wary of Fake Charities  Wealth Management Read more…

View More IRS Warns Taxpayers to Be Wary of Fake Charities – Wealth Management
Ponzi Scheme

Man on the run after $11 million Ponzi scheme arrested by FBI in Parkland – NBC 6 South Florida

admin October 25, 2023 No Comments

Man on the run after $11 million Ponzi scheme arrested by FBI in Parkland  NBC 6 South Florida Read more…

View More Man on the run after $11 million Ponzi scheme arrested by FBI in Parkland – NBC 6 South Florida
Credit Card Scams

Consumer Handbook: How to Safely Stream Sporting Events – KRCU

admin October 25, 2023 No Comments

Consumer Handbook: How to Safely Stream Sporting Events  KRCU Read more…

View More Consumer Handbook: How to Safely Stream Sporting Events – KRCU
Loan Scams

HOAX: This Facebook post using gospel musician Karangu … – PesaCheck

admin October 25, 2023 No Comments

HOAX: This Facebook post using gospel musician Karangu …  PesaCheck Read more…

View More HOAX: This Facebook post using gospel musician Karangu … – PesaCheck
Investments

Isha Foundation Clarifies Sadhguru Not Involved in Promotion of Any Investment Scheme – News18

admin October 25, 2023 No Comments

Isha Foundation Clarifies Sadhguru Not Involved in Promotion of Any Investment Scheme  News18 Read more…

View More Isha Foundation Clarifies Sadhguru Not Involved in Promotion of Any Investment Scheme – News18
Investments

CFTC and State Regulators Enter Consent Order with California … – Commodity Futures Trading Commission

admin October 25, 2023 No Comments

CFTC and State Regulators Enter Consent Order with California …  Commodity Futures Trading Commission Read more…

View More CFTC and State Regulators Enter Consent Order with California … – Commodity Futures Trading Commission
Loan Scams

Homeowners Should Be Wary of Foreclosure Rescue Scams – Wgnsradio

admin October 25, 2023 No Comments

Homeowners Should Be Wary of Foreclosure Rescue Scams  Wgnsradio Read more…

View More Homeowners Should Be Wary of Foreclosure Rescue Scams – Wgnsradio
IRS Scams

New North Shore Scam Targets Bitcoin ATMs: Peabody Police – Patch

admin October 25, 2023 No Comments

New North Shore Scam Targets Bitcoin ATMs: Peabody Police  Patch Read more…

View More New North Shore Scam Targets Bitcoin ATMs: Peabody Police – Patch
Construction Scams

Indian-origin man fined $20,000 for scam involving work permits in … – The Shillong Times

admin October 25, 2023 No Comments

Indian-origin man fined $20,000 for scam involving work permits in …  The Shillong Times Read more…

View More Indian-origin man fined $20,000 for scam involving work permits in … – The Shillong Times

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Recent Posts

  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com
  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com
  • Client Alert: The Employee Retention Credit "Mill": How to Spot the Scam, Protect Your Business, and Unwind a Bad Claim – JD Supra

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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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