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Construction Scams

ED Investigating Prominent NCP Leaders Who Switched Sides With Ajit Pawar – Free Press Journal

admin July 2, 2023 No Comments

ED Investigating Prominent NCP Leaders Who Switched Sides With Ajit Pawar  Free Press Journal Read more…

View More ED Investigating Prominent NCP Leaders Who Switched Sides With Ajit Pawar – Free Press Journal
Credit Card Scams

CONSUMER FIRST ALERT: Local churchgoers lose thousands in gift card scam – WBAY

admin July 2, 2023 No Comments

CONSUMER FIRST ALERT: Local churchgoers lose thousands in gift card scam  WBAY Read more…

View More CONSUMER FIRST ALERT: Local churchgoers lose thousands in gift card scam – WBAY
Investments

What is a ‘pig butchering’ online dating scam? – FOX 59 Indianapolis

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What is a ‘pig butchering’ online dating scam?  FOX 59 Indianapolis Read more…

View More What is a ‘pig butchering’ online dating scam? – FOX 59 Indianapolis
Ponzi Scheme

FBI Los Angeles Raises Public Awareness About Elder Fraud, Two … – Sierra Sun Times

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FBI Los Angeles Raises Public Awareness About Elder Fraud, Two …  Sierra Sun Times Read more…

View More FBI Los Angeles Raises Public Awareness About Elder Fraud, Two … – Sierra Sun Times
Online Scams

Fraudster used 'fake banking app' in Facebook Marketplace scam – St Helens Star

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Fraudster used ‘fake banking app’ in Facebook Marketplace scam  St Helens Star Read more…

View More Fraudster used 'fake banking app' in Facebook Marketplace scam – St Helens Star
Investments

Shark Tank India's Anupam Mittal reacts to allegations of 'delayed funding scam' on show, says 'ab next kya – DNA India

admin July 2, 2023 No Comments

Shark Tank India’s Anupam Mittal reacts to allegations of ‘delayed funding scam’ on show, says ‘ab next kya  DNA India Read more…

View More Shark Tank India's Anupam Mittal reacts to allegations of 'delayed funding scam' on show, says 'ab next kya – DNA India
Credit Card Scams

Syracuse Police warn of phone scam | WSTM – CNYcentral.com

admin July 2, 2023 No Comments

Syracuse Police warn of phone scam | WSTM  CNYcentral.com Read more…

View More Syracuse Police warn of phone scam | WSTM – CNYcentral.com
Ponzi Scheme

BOOK: “Grifters, Frauds and Crooks” chronicles country's long and … – New York Daily News

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BOOK: “Grifters, Frauds and Crooks” chronicles country’s long and …  New York Daily News Read more…

View More BOOK: “Grifters, Frauds and Crooks” chronicles country's long and … – New York Daily News
Construction Scams

Cases against NCP leaders now sworn in as Cabinet ministers in Shinde-Fadnavis government – The Indian Express

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Cases against NCP leaders now sworn in as Cabinet ministers in Shinde-Fadnavis government  The Indian Express Read more…

View More Cases against NCP leaders now sworn in as Cabinet ministers in Shinde-Fadnavis government – The Indian Express
Online Scams

Aussie banks are still not reimbursing fraud victims, despite raking in billions – Nine Shows

admin July 2, 2023 No Comments

Aussie banks are still not reimbursing fraud victims, despite raking in billions  Nine Shows Read more…

View More Aussie banks are still not reimbursing fraud victims, despite raking in billions – Nine Shows

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Recent Posts

  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

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

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…

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…

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