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Investments

Jobs scam: Supreme Court frown on West Bengal bid to stall probe – Indiatimes.com

admin June 3, 2023 No Comments

Jobs scam: Supreme Court frown on West Bengal bid to stall probe  Indiatimes.com Read more…

View More Jobs scam: Supreme Court frown on West Bengal bid to stall probe – Indiatimes.com
Loan Scams

Scammers Are Now Applying To California Colleges Just To Steal … – SFist

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Scammers Are Now Applying To California Colleges Just To Steal …  SFist Read more…

View More Scammers Are Now Applying To California Colleges Just To Steal … – SFist
IRS Scams

Niles police blotter: woman scammed of $98,000. – Chicago Tribune

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Niles police blotter: woman scammed of $98,000.  Chicago Tribune Read more…

View More Niles police blotter: woman scammed of $98,000. – Chicago Tribune
Online Scams

There's a new Gmail verification scam; here's how to avoid getting … – TechRadar

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There’s a new Gmail verification scam; here’s how to avoid getting …  TechRadar Read more…

View More There's a new Gmail verification scam; here's how to avoid getting … – TechRadar
Investments

How Safe Are Digital Payment Apps? Warning from Federal Agency – newstalk870.am

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How Safe Are Digital Payment Apps? Warning from Federal Agency  newstalk870.am Read more…

View More How Safe Are Digital Payment Apps? Warning from Federal Agency – newstalk870.am
Online Scams

Huntingdon County sees rise in home improvement scams – WTAJ – www.wtaj.com

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Huntingdon County sees rise in home improvement scams  WTAJ – www.wtaj.com Read more…

View More Huntingdon County sees rise in home improvement scams – WTAJ – www.wtaj.com
Ponzi Scheme

Investor Attys Nab $5.5M In SEC $170M Ponzi Suit – Law360

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Investor Attys Nab $5.5M In SEC $170M Ponzi Suit  Law360 Read more…

View More Investor Attys Nab $5.5M In SEC $170M Ponzi Suit – Law360
Credit Card Scams

San Juan businesses want more security against shimming – TT Newsday

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San Juan businesses want more security against shimming  TT Newsday Read more…

View More San Juan businesses want more security against shimming – TT Newsday
Loan Scams

NYPD captain busted for DWI in Manhattan, found asleep behind wheel: sources – Yahoo News

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NYPD captain busted for DWI in Manhattan, found asleep behind wheel: sources  Yahoo News Read more…

View More NYPD captain busted for DWI in Manhattan, found asleep behind wheel: sources – Yahoo News
Construction Scams

Landing Got Cancelled: Job Market Still at Cruising Altitude with … – WOLF STREET

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Landing Got Cancelled: Job Market Still at Cruising Altitude with …  WOLF STREET 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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