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Construction Scams

Karnataka govt to probe scams under BJP rule: CM Siddaramaiah – The New Indian Express

admin June 28, 2023 No Comments

Karnataka govt to probe scams under BJP rule: CM Siddaramaiah  The New Indian Express Read more…

View More Karnataka govt to probe scams under BJP rule: CM Siddaramaiah – The New Indian Express
Construction Scams

Govt to probe all ‘scams’ by done by BJP: Siddaramaiah – Hindustan Times

admin June 28, 2023 No Comments

Govt to probe all ‘scams’ by done by BJP: Siddaramaiah  Hindustan Times Read more…

View More Govt to probe all ‘scams’ by done by BJP: Siddaramaiah – Hindustan Times
Loan Scams

US Federal Watch: More Than $200 Billion Of COVID-19 Aid May Have Been Stolen – Free Press Journal

admin June 28, 2023 No Comments

US Federal Watch: More Than $200 Billion Of COVID-19 Aid May Have Been Stolen  Free Press Journal Read more…

View More US Federal Watch: More Than $200 Billion Of COVID-19 Aid May Have Been Stolen – Free Press Journal
Ponzi Scheme

California man sentenced in $8.75M phony cow Ponzi scheme – WFTV Orlando

admin June 28, 2023 No Comments

California man sentenced in $8.75M phony cow Ponzi scheme  WFTV Orlando Read more…

View More California man sentenced in $8.75M phony cow Ponzi scheme – WFTV Orlando
Ponzi Scheme

California man sentenced in $8.75M phony cow Ponzi scheme – WOKV

admin June 28, 2023 No Comments

California man sentenced in $8.75M phony cow Ponzi scheme  WOKV Read more…

View More California man sentenced in $8.75M phony cow Ponzi scheme – WOKV
Loan Scams

Bengaluru-based ed-tech firm accused of cheating students in Maharashtra – Udayavani English

admin June 28, 2023 No Comments

Bengaluru-based ed-tech firm accused of cheating students in Maharashtra  Udayavani English Read more…

View More Bengaluru-based ed-tech firm accused of cheating students in Maharashtra – Udayavani English
Online Scams

Indians Worry About Crypto Scams, More Familiar With Metaverse Than Web3 Or NFT, Finds Survey – Outlook India

admin June 28, 2023 No Comments

Indians Worry About Crypto Scams, More Familiar With Metaverse Than Web3 Or NFT, Finds Survey  Outlook India Read more…

View More Indians Worry About Crypto Scams, More Familiar With Metaverse Than Web3 Or NFT, Finds Survey – Outlook India
Ponzi Scheme

California man sentenced to more than 6 years in cow manure Ponzi scheme – CBS News

admin June 28, 2023 No Comments

California man sentenced to more than 6 years in cow manure Ponzi scheme  CBS News Read more…

View More California man sentenced to more than 6 years in cow manure Ponzi scheme – CBS News
Online Scams

Tips to Help You Avoid the Four Most Common Online Scams – ABC Action News Tampa Bay

admin June 28, 2023 No Comments

Tips to Help You Avoid the Four Most Common Online Scams  ABC Action News Tampa Bay Read more…

View More Tips to Help You Avoid the Four Most Common Online Scams – ABC Action News Tampa Bay
Loan Scams

Pulpally co-op bank scam: Kingpin Sajeevan nabbed by cops in Bathery – Mathrubhumi English

admin June 28, 2023 No Comments

Pulpally co-op bank scam: Kingpin Sajeevan nabbed by cops in Bathery  Mathrubhumi English Read more…

View More Pulpally co-op bank scam: Kingpin Sajeevan nabbed by cops in Bathery – Mathrubhumi English

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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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