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Online Scams

Pan-India online cheating gang busted, dubious loan app scam … – Daijiworld.com

admin June 5, 2023 No Comments

Pan-India online cheating gang busted, dubious loan app scam …  Daijiworld.com Read more…

View More Pan-India online cheating gang busted, dubious loan app scam … – Daijiworld.com
Credit Card Scams

How to spot a phony website when booking a hotel online – carriagetownenews.com

admin June 5, 2023 No Comments

How to spot a phony website when booking a hotel online  carriagetownenews.com Read more…

View More How to spot a phony website when booking a hotel online – carriagetownenews.com
Construction Scams

Tension in Andhra Pradesh's Kondapi as YSRCP unearths major scandal of TDP regime – Times of India

admin June 5, 2023 No Comments

Tension in Andhra Pradesh’s Kondapi as YSRCP unearths major scandal of TDP regime  Times of India Read more…

View More Tension in Andhra Pradesh's Kondapi as YSRCP unearths major scandal of TDP regime – Times of India
Construction Scams

Bengal Coal Scam: TMC leader Abhishek Banerjee’s wife stopped at Kolkata airport, called for questioning by ED – Organiser

admin June 5, 2023 No Comments

Bengal Coal Scam: TMC leader Abhishek Banerjee’s wife stopped at Kolkata airport, called for questioning by ED  Organiser Read more…

View More Bengal Coal Scam: TMC leader Abhishek Banerjee’s wife stopped at Kolkata airport, called for questioning by ED – Organiser
Investments

Business Email Compromise (BEC) Market Size & Share to Surpass … – InvestorsObserver

admin June 5, 2023 No Comments

Business Email Compromise (BEC) Market Size & Share to Surpass …  InvestorsObserver Read more…

View More Business Email Compromise (BEC) Market Size & Share to Surpass … – InvestorsObserver
Construction Scams

After Bihar bridge collapse, allegations of scam flood social media – The Statesman

admin June 5, 2023 No Comments

After Bihar bridge collapse, allegations of scam flood social media  The Statesman Read more…

View More After Bihar bridge collapse, allegations of scam flood social media – The Statesman
Construction Scams

Fraud Alert – Turner Construction Company

admin June 5, 2023 No Comments

Fraud Alert  Turner Construction Company Read more…

View More Fraud Alert – Turner Construction Company
Ponzi Scheme

Customer Ratings Have Become Meaningless. ‘People Hand Out 5 Stars Like It’s Candy.’ | Mint – Mint

admin June 5, 2023 No Comments

Customer Ratings Have Become Meaningless. ‘People Hand Out 5 Stars Like It’s Candy.’ | Mint  Mint Read more…

View More Customer Ratings Have Become Meaningless. ‘People Hand Out 5 Stars Like It’s Candy.’ | Mint – Mint
Loan Scams

Video: BBB warns of scammers targeting recent college graduates – KOKI FOX 23 TULSA

admin June 5, 2023 No Comments

Video: BBB warns of scammers targeting recent college graduates  KOKI FOX 23 TULSA Read more…

View More Video: BBB warns of scammers targeting recent college graduates – KOKI FOX 23 TULSA
Construction Scams

Bengal Coal Scam: Abhishek Banerjees Wife Stopped from Boarding Dubai Flight, Detained at Kolkata Aiport – Free Press Journal

admin June 5, 2023 No Comments

Bengal Coal Scam: Abhishek Banerjees Wife Stopped from Boarding Dubai Flight, Detained at Kolkata Aiport  Free Press Journal Read more…

View More Bengal Coal Scam: Abhishek Banerjees Wife Stopped from Boarding Dubai Flight, Detained at Kolkata Aiport – Free Press Journal

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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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