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Investments

Probe financial dealings of Solar scam judicial commission judge … – Daijiworld.com

admin June 3, 2023 No Comments

Probe financial dealings of Solar scam judicial commission judge …  Daijiworld.com Read more…

View More Probe financial dealings of Solar scam judicial commission judge … – Daijiworld.com
Investments

Signal Booster Cell Phone Apps Are A Scam (Even The 'Best' Ones) – SlashGear

admin June 3, 2023 No Comments

Signal Booster Cell Phone Apps Are A Scam (Even The ‘Best’ Ones)  SlashGear Read more…

View More Signal Booster Cell Phone Apps Are A Scam (Even The 'Best' Ones) – SlashGear
Ponzi Scheme

Trump Election Denials And The Need For Bitcoin Verification – Bitcoin Magazine

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Trump Election Denials And The Need For Bitcoin Verification  Bitcoin Magazine Read more…

View More Trump Election Denials And The Need For Bitcoin Verification – Bitcoin Magazine
Online Scams

'I pay all the bills' – Georgina reveals after Baha is linked to online … – K24 TV

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‘I pay all the bills’ – Georgina reveals after Baha is linked to online …  K24 TV Read more…

View More 'I pay all the bills' – Georgina reveals after Baha is linked to online … – K24 TV
Construction Scams

Why Gujarat land scam, pegged at Rs 10,000 cr, haunts BJP – India Today

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Why Gujarat land scam, pegged at Rs 10,000 cr, haunts BJP  India Today Read more…

View More Why Gujarat land scam, pegged at Rs 10,000 cr, haunts BJP – India Today
Credit Card Scams

Fake Firms and E-way Bills to commit Rs.10000 crore GST Fraud – StudyCafe

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Fake Firms and E-way Bills to commit Rs.10000 crore GST Fraud  StudyCafe Read more…

View More Fake Firms and E-way Bills to commit Rs.10000 crore GST Fraud – StudyCafe
Construction Scams

Assam: Scam in Lakhimour P&RD: Amrit Sarovar dug on river bed – Northeast Now

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Assam: Scam in Lakhimour P&RD: Amrit Sarovar dug on river bed  Northeast Now Read more…

View More Assam: Scam in Lakhimour P&RD: Amrit Sarovar dug on river bed – Northeast Now
Online Scams

Savvy business owner issues scam warning after being tricked – Nine Shows

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Savvy business owner issues scam warning after being tricked  Nine Shows Read more…

View More Savvy business owner issues scam warning after being tricked – Nine Shows
Investments

Bahrain News: Four arrested in connection with alleged investment … – Gulf Digital News

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Bahrain News: Four arrested in connection with alleged investment …  Gulf Digital News Read more…

View More Bahrain News: Four arrested in connection with alleged investment … – Gulf Digital News
Ponzi Scheme

Unveiling the Multitude of Illegalities: Confronting Unapproved … – Kuensel, Buhutan's National Newspaper

admin June 3, 2023 No Comments

Unveiling the Multitude of Illegalities: Confronting Unapproved …  Kuensel, Buhutan’s National Newspaper Read more…

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • 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

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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