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Construction Scams

Centre initiates CAG audit into ‘irregularities’ in Delhi CM house renovation; AAP-BJP lock horn – ThePrint

admin June 27, 2023 No Comments

Centre initiates CAG audit into ‘irregularities’ in Delhi CM house renovation; AAP-BJP lock horn  ThePrint Read more…

View More Centre initiates CAG audit into ‘irregularities’ in Delhi CM house renovation; AAP-BJP lock horn – ThePrint
Construction Scams

AI linked to new crop of business email scams – CFO Dive

admin June 27, 2023 No Comments

AI linked to new crop of business email scams  CFO Dive Read more…

View More AI linked to new crop of business email scams – CFO Dive
Construction Scams

K’taka government to reopen Bitcoin scam, to get it probed thoroughly – Udayavani English

admin June 27, 2023 No Comments

K’taka government to reopen Bitcoin scam, to get it probed thoroughly  Udayavani English Read more…

View More K’taka government to reopen Bitcoin scam, to get it probed thoroughly – Udayavani English
Loan Scams

Cool Off With a Movie in The Pool in Yakima Friday – newstalkkit.com

admin June 27, 2023 No Comments

Cool Off With a Movie in The Pool in Yakima Friday  newstalkkit.com Read more…

View More Cool Off With a Movie in The Pool in Yakima Friday – newstalkkit.com
Online Scams

Can Proptech Prevent Rental Scams? – Commercial Observer – Commercial Observer

admin June 27, 2023 No Comments

Can Proptech Prevent Rental Scams? – Commercial Observer  Commercial Observer Read more…

View More Can Proptech Prevent Rental Scams? – Commercial Observer – Commercial Observer
Investments

Ratan Tata refutes cryptocurrency investment rumours: 'meant to scam citizens' – Moneycontrol

admin June 27, 2023 No Comments

Ratan Tata refutes cryptocurrency investment rumours: ‘meant to scam citizens’  Moneycontrol Read more…

View More Ratan Tata refutes cryptocurrency investment rumours: 'meant to scam citizens' – Moneycontrol
Construction Scams

Renovation scam Kejriwal will go to jail after CAG report comes out says BJP – ETV Bharat

admin June 27, 2023 No Comments

Renovation scam Kejriwal will go to jail after CAG report comes out says BJP  ETV Bharat Read more…

View More Renovation scam Kejriwal will go to jail after CAG report comes out says BJP – ETV Bharat
IRS Scams

HMRC issues 420,000 penalties to people on incomes too low to pay tax – Express

admin June 27, 2023 No Comments

HMRC issues 420,000 penalties to people on incomes too low to pay tax  Express Read more…

View More HMRC issues 420,000 penalties to people on incomes too low to pay tax – Express
Ponzi Scheme

Scammers get more sophisticated; Lake sheriff goes to civil court – Daily Commercial

admin June 27, 2023 No Comments

Scammers get more sophisticated; Lake sheriff goes to civil court  Daily Commercial Read more…

View More Scammers get more sophisticated; Lake sheriff goes to civil court – Daily Commercial
Construction Scams

More information surface in charge sheet filed by ED in LIFE Mission … – Janam TV English

admin June 27, 2023 No Comments

More information surface in charge sheet filed by ED in LIFE Mission …  Janam TV English Read more…

View More More information surface in charge sheet filed by ED in LIFE Mission … – Janam TV 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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