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Construction Scams

Indian villagers are able to PICK UP newly-laid street amid suspicion of a scam – Daily Mail

admin June 5, 2023 No Comments

Indian villagers are able to PICK UP newly-laid street amid suspicion of a scam  Daily Mail Read more…

View More Indian villagers are able to PICK UP newly-laid street amid suspicion of a scam – Daily Mail
Credit Card Scams

Prime: Grifters galore, a persistent danger for older adults – Sudbury.com

admin June 5, 2023 No Comments

Prime: Grifters galore, a persistent danger for older adults  Sudbury.com Read more…

View More Prime: Grifters galore, a persistent danger for older adults – Sudbury.com
Construction Scams

"Bhagalpur's bridge collapsed under the weight of corrupt JDU-RJD govt," says BJP's Shehzad Poonawala – Devdiscourse

admin June 5, 2023 No Comments

“Bhagalpur’s bridge collapsed under the weight of corrupt JDU-RJD govt,” says BJP’s Shehzad Poonawala  Devdiscourse Read more…

View More "Bhagalpur's bridge collapsed under the weight of corrupt JDU-RJD govt," says BJP's Shehzad Poonawala – Devdiscourse
Online Scams

Telecom minister asks Indians not to pick calls from unknown … – India Today

admin June 5, 2023 No Comments

Telecom minister asks Indians not to pick calls from unknown …  India Today Read more…

View More Telecom minister asks Indians not to pick calls from unknown … – India Today
Ponzi Scheme

Icahn Enterprises Investors: 7/10/2023 Plaintiff Filing Deadline in … – Digital Journal

admin June 5, 2023 No Comments

Icahn Enterprises Investors: 7/10/2023 Plaintiff Filing Deadline in …  Digital Journal Read more…

View More Icahn Enterprises Investors: 7/10/2023 Plaintiff Filing Deadline in … – Digital Journal
Loan Scams

Pan-India online cheating gang busted, dubious loan app scam … – Business Standard

admin June 5, 2023 No Comments

Pan-India online cheating gang busted, dubious loan app scam …  Business Standard Read more…

View More Pan-India online cheating gang busted, dubious loan app scam … – Business Standard
Investments

Tesla-themed hacks target YouTube accounts of Indian personalities – Moneycontrol

admin June 5, 2023 No Comments

Tesla-themed hacks target YouTube accounts of Indian personalities  Moneycontrol Read more…

View More Tesla-themed hacks target YouTube accounts of Indian personalities – Moneycontrol
Loan Scams

Pan-India online cheating gang busted, dubious loan app scam worth crores exposed – OTV News

admin June 5, 2023 No Comments

Pan-India online cheating gang busted, dubious loan app scam worth crores exposed  OTV News Read more…

View More Pan-India online cheating gang busted, dubious loan app scam worth crores exposed – OTV News
Ponzi Scheme

Crime boss linked to missing OneCoin scammer Ruja Ignatova shot … – Protos

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Crime boss linked to missing OneCoin scammer Ruja Ignatova shot …  Protos Read more…

View More Crime boss linked to missing OneCoin scammer Ruja Ignatova shot … – Protos
Loan Scams

On Your Side Podcast: Inside Google Trends – Arizona's Family

admin June 5, 2023 No Comments

On Your Side Podcast: Inside Google Trends  Arizona’s Family Read more…

View More On Your Side Podcast: Inside Google Trends – Arizona's Family

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  • Warning Sites

Recent Posts

  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express
  • 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

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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