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Loan Scams

Tax refund scam: I-T sleuths search consultants offices in Telangana, Andhra – The New Indian Express

admin July 1, 2023 No Comments

Tax refund scam: I-T sleuths search consultants offices in Telangana, Andhra  The New Indian Express Read more…

View More Tax refund scam: I-T sleuths search consultants offices in Telangana, Andhra – The New Indian Express
Loan Scams

Tax refund scam: I-T sleuths search consultants offices in Telangana … – The New Indian Express

admin July 1, 2023 No Comments

Tax refund scam: I-T sleuths search consultants offices in Telangana …  The New Indian Express Read more…

View More Tax refund scam: I-T sleuths search consultants offices in Telangana … – The New Indian Express
Construction Scams

Saugus police warn of home repair scam – NBC10 Boston

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Saugus police warn of home repair scam  NBC10 Boston Read more…

View More Saugus police warn of home repair scam – NBC10 Boston
Credit Card Scams

ATMOS warns about a new scam | News | messenger-inquirer.com – messenger-inquirer

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ATMOS warns about a new scam | News | messenger-inquirer.com  messenger-inquirer Read more…

View More ATMOS warns about a new scam | News | messenger-inquirer.com – messenger-inquirer
Credit Card Scams

Marina Times – My life in crime – Marinatimes

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Marina Times – My life in crime  Marinatimes Read more…

View More Marina Times – My life in crime – Marinatimes
Construction Scams

'Deeply pained' over TCS' job scam, says Chandrasekaran – TechCircle

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‘Deeply pained’ over TCS’ job scam, says Chandrasekaran  TechCircle Read more…

View More 'Deeply pained' over TCS' job scam, says Chandrasekaran – TechCircle
Investments

FPI Decisions Establish SEBI Guilt on Adani Mega Scam: Congress – Moneylife

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FPI Decisions Establish SEBI Guilt on Adani Mega Scam: Congress  Moneylife Read more…

View More FPI Decisions Establish SEBI Guilt on Adani Mega Scam: Congress – Moneylife
Online Scams

Beware of AI voice scams | Business | whig.com – Herald-Whig

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Beware of AI voice scams | Business | whig.com  Herald-Whig Read more…

View More Beware of AI voice scams | Business | whig.com – Herald-Whig
Loan Scams

FCC warns consumers of an increased risk of scam calls after … – WPSD Local 6

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FCC warns consumers of an increased risk of scam calls after …  WPSD Local 6 Read more…

View More FCC warns consumers of an increased risk of scam calls after … – WPSD Local 6
Online Scams

Facebook Marketplace scam leaves Katy woman fearing for her life … – KPRC Click2Houston

admin July 1, 2023 No Comments

Facebook Marketplace scam leaves Katy woman fearing for her life …  KPRC Click2Houston Read more…

View More Facebook Marketplace scam leaves Katy woman fearing for her life … – KPRC Click2Houston

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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

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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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