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IRS Scams

Kanpur: After 5 Days Of Raids, IT Officials Uncover Rs 650-Crore … – Jagran English

admin June 27, 2023 No Comments

Kanpur: After 5 Days Of Raids, IT Officials Uncover Rs 650-Crore …  Jagran English Read more…

View More Kanpur: After 5 Days Of Raids, IT Officials Uncover Rs 650-Crore … – Jagran English
IRS Scams

Attorney General's Office warns of pop-up computer repair scam – Drgnews

admin June 27, 2023 No Comments

Attorney General’s Office warns of pop-up computer repair scam  Drgnews Read more…

View More Attorney General's Office warns of pop-up computer repair scam – Drgnews
Ponzi Scheme

Lineman worker's death leaves family heartbroken • Activist Malik Shabazz hospitalized • $100M Ponzi Scheme – FOX 2 Detroit

admin June 27, 2023 No Comments

Lineman worker’s death leaves family heartbroken • Activist Malik Shabazz hospitalized • $100M Ponzi Scheme  FOX 2 Detroit Read more…

View More Lineman worker's death leaves family heartbroken • Activist Malik Shabazz hospitalized • $100M Ponzi Scheme – FOX 2 Detroit
Loan Scams

CBI files charge sheet against Era Housing in Rs 331 crore cheating case in IFCI; Court issues summons – The Economic Times

admin June 27, 2023 No Comments

CBI files charge sheet against Era Housing in Rs 331 crore cheating case in IFCI; Court issues summons  The Economic Times Read more…

View More CBI files charge sheet against Era Housing in Rs 331 crore cheating case in IFCI; Court issues summons – The Economic Times
Construction Scams

Govt to probe 40% commission, PSI scam, medical purchases … – Daijiworld.com

admin June 27, 2023 No Comments

Govt to probe 40% commission, PSI scam, medical purchases …  Daijiworld.com Read more…

View More Govt to probe 40% commission, PSI scam, medical purchases … – Daijiworld.com
Ponzi Scheme

'Many' victims in $100 million Ponzi scheme after man charged in Detroit – FOX 2 Detroit

admin June 27, 2023 No Comments

‘Many’ victims in $100 million Ponzi scheme after man charged in Detroit  FOX 2 Detroit Read more…

View More 'Many' victims in $100 million Ponzi scheme after man charged in Detroit – FOX 2 Detroit
Investments

SEC charges Sanjay Singh with $112 million Forex scam – FinanceFeeds

admin June 27, 2023 No Comments

SEC charges Sanjay Singh with $112 million Forex scam  FinanceFeeds Read more…

View More SEC charges Sanjay Singh with $112 million Forex scam – FinanceFeeds
Online Scams

Subsidy: Yuguda seeking govt's favour for waiting 15 yrs before … – Tribune Online

admin June 27, 2023 No Comments

Subsidy: Yuguda seeking govt’s favour for waiting 15 yrs before …  Tribune Online Read more…

View More Subsidy: Yuguda seeking govt's favour for waiting 15 yrs before … – Tribune Online
Loan Scams

Fraudulent car salesmen masquerade as managers scamming $50K out of customers – FOX 5 Atlanta

admin June 27, 2023 No Comments

Fraudulent car salesmen masquerade as managers scamming $50K out of customers  FOX 5 Atlanta Read more…

View More Fraudulent car salesmen masquerade as managers scamming $50K out of customers – FOX 5 Atlanta
IRS Scams

Income Tax Scam in Delhi: Multi-State Tax Fraud Syndicate Involving Rs 1,047 Crore Busted, Mastermind – LatestLY

admin June 27, 2023 No Comments

Income Tax Scam in Delhi: Multi-State Tax Fraud Syndicate Involving Rs 1,047 Crore Busted, Mastermind  LatestLY Read more…

View More Income Tax Scam in Delhi: Multi-State Tax Fraud Syndicate Involving Rs 1,047 Crore Busted, Mastermind – LatestLY

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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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