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Construction Scams

‘Wanted’ posters featuring Kamal Nath surface in Bhopal, Congress demands action – Hindustan Times

admin June 23, 2023 No Comments

‘Wanted’ posters featuring Kamal Nath surface in Bhopal, Congress demands action  Hindustan Times Read more…

View More ‘Wanted’ posters featuring Kamal Nath surface in Bhopal, Congress demands action – Hindustan Times
Loan Scams

CBI launches probe against two IL&FS subsidiary companies in loan default cases – Free Press Journal

admin June 23, 2023 No Comments

CBI launches probe against two IL&FS subsidiary companies in loan default cases  Free Press Journal Read more…

View More CBI launches probe against two IL&FS subsidiary companies in loan default cases – Free Press Journal
Loan Scams

Surprising new twist for autistic scam victim who lost £500,000 – The Telegraph

admin June 23, 2023 No Comments

Surprising new twist for autistic scam victim who lost £500,000  The Telegraph Read more…

View More Surprising new twist for autistic scam victim who lost £500,000 – The Telegraph
Ponzi Scheme

If you speculate, don't forget to sell – Surinenglish.com

admin June 23, 2023 No Comments

If you speculate, don’t forget to sell  Surinenglish.com Read more…

View More If you speculate, don't forget to sell – Surinenglish.com
Online Scams

Financial Crime Unit Chief Sandro Camilleri's Personal Facebook … – Lovin Malta

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Financial Crime Unit Chief Sandro Camilleri’s Personal Facebook …  Lovin Malta Read more…

View More Financial Crime Unit Chief Sandro Camilleri's Personal Facebook … – Lovin Malta
IRS Scams

This Week's Inbox: Reader Letters, Answered – Investing Daily – Investing Daily

admin June 23, 2023 No Comments

This Week’s Inbox: Reader Letters, Answered – Investing Daily  Investing Daily Read more…

View More This Week's Inbox: Reader Letters, Answered – Investing Daily – Investing Daily
Credit Card Scams

Consumer Advocate: Tips for spotting a credit check scam – South Bend Tribune

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Consumer Advocate: Tips for spotting a credit check scam  South Bend Tribune Read more…

View More Consumer Advocate: Tips for spotting a credit check scam – South Bend Tribune
Investments

Nigerians Beware, a Fake AIT News Facebook Account Is Out to … – AllAfrica – Top Africa News

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Nigerians Beware, a Fake AIT News Facebook Account Is Out to …  AllAfrica – Top Africa News Read more…

View More Nigerians Beware, a Fake AIT News Facebook Account Is Out to … – AllAfrica – Top Africa News
Credit Card Scams

Beware of the 'Pink WhatsApp' Scam: Protect Yourself from Potential … – Pune Pulse

admin June 23, 2023 No Comments

Beware of the ‘Pink WhatsApp’ Scam: Protect Yourself from Potential …  Pune Pulse Read more…

View More Beware of the 'Pink WhatsApp' Scam: Protect Yourself from Potential … – Pune Pulse
Construction Scams

Bihar: ED & Income Tax officials raid State Finance Minister Vijay Kumar Choudhary’s brother-in-law – Organiser

admin June 23, 2023 No Comments

Bihar: ED & Income Tax officials raid State Finance Minister Vijay Kumar Choudhary’s brother-in-law  Organiser Read more…

View More Bihar: ED & Income Tax officials raid State Finance Minister Vijay Kumar Choudhary’s brother-in-law – Organiser

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Recent Posts

  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • 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

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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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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