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Construction Scams

Guwahati Resident Falls Victim To PMEGP Loan Scam – Guwahati Plus

admin September 27, 2023 No Comments

Guwahati Resident Falls Victim To PMEGP Loan Scam  Guwahati Plus Read more…

View More Guwahati Resident Falls Victim To PMEGP Loan Scam – Guwahati Plus
Construction Scams

Scam Alert! Mumbai Woman Poses As Real Estate Agent, Cheats 6 Home Buyers Of Rs 1.87 Cr – News18

admin September 27, 2023 No Comments

Scam Alert! Mumbai Woman Poses As Real Estate Agent, Cheats 6 Home Buyers Of Rs 1.87 Cr  News18 Read more…

View More Scam Alert! Mumbai Woman Poses As Real Estate Agent, Cheats 6 Home Buyers Of Rs 1.87 Cr – News18
Online Scams

Sweet Tooth Turns Sour: Mumbai Senior Citizen Falls Victim to … – The420.in

admin September 27, 2023 No Comments

Sweet Tooth Turns Sour: Mumbai Senior Citizen Falls Victim to …  The420.in Read more…

View More Sweet Tooth Turns Sour: Mumbai Senior Citizen Falls Victim to … – The420.in
Construction Scams

Lucknow development body detects Rs 100 crore land scam – Construction World

admin September 27, 2023 No Comments

Lucknow development body detects Rs 100 crore land scam  Construction World Read more…

View More Lucknow development body detects Rs 100 crore land scam – Construction World
Ponzi Scheme

Top 7 The Most Common Types of Financial Fraud – Intelligent Living

admin September 27, 2023 No Comments

Top 7 The Most Common Types of Financial Fraud  Intelligent Living Read more…

View More Top 7 The Most Common Types of Financial Fraud – Intelligent Living
Ponzi Scheme

Ben Armstrong charges revealed: Could face fines or prison if … – Cointelegraph

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Ben Armstrong charges revealed: Could face fines or prison if …  Cointelegraph Read more…

View More Ben Armstrong charges revealed: Could face fines or prison if … – Cointelegraph
Credit Card Scams

Police warn of re-emergence of email scam – The Bay's News First – SunLive

admin September 27, 2023 No Comments

Police warn of re-emergence of email scam – The Bay’s News First  SunLive Read more…

View More Police warn of re-emergence of email scam – The Bay's News First – SunLive
Ponzi Scheme

Mastermind Behind Massive Crypto Ponzi Scheme AirBit Club Receives 12-Year Prison Sentence – NewsBTC

admin September 27, 2023 No Comments

Mastermind Behind Massive Crypto Ponzi Scheme AirBit Club Receives 12-Year Prison Sentence  NewsBTC Read more…

View More Mastermind Behind Massive Crypto Ponzi Scheme AirBit Club Receives 12-Year Prison Sentence – NewsBTC
Ponzi Scheme

AirBit Club 'ponzi' co-founder gets 12 years prison – Cointelegraph

admin September 27, 2023 No Comments

AirBit Club ‘ponzi’ co-founder gets 12 years prison  Cointelegraph Read more…

View More AirBit Club 'ponzi' co-founder gets 12 years prison – Cointelegraph
Credit Card Scams

Public loses trust in social media giants to tackle scam ads – Business News Australia

admin September 27, 2023 No Comments

Public loses trust in social media giants to tackle scam ads  Business News Australia Read more…

View More Public loses trust in social media giants to tackle scam ads – Business News Australia

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Recent Posts

  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com
  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily

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

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

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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…

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