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Ponzi Scheme

Cars registered in Texas after 2025 won't need to pass safety … – KTRK-TV

admin June 1, 2023 No Comments

Cars registered in Texas after 2025 won’t need to pass safety …  KTRK-TV Read more…

View More Cars registered in Texas after 2025 won't need to pass safety … – KTRK-TV
Credit Card Scams

Amid a rise in title theft, Maricopa County has a new alert system … – The Arizona Republic

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Amid a rise in title theft, Maricopa County has a new alert system …  The Arizona Republic Read more…

View More Amid a rise in title theft, Maricopa County has a new alert system … – The Arizona Republic
Online Scams

Police: Winneconne woman arrested in investigation of 'nationwide … – Oshkosh Northwestern

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Police: Winneconne woman arrested in investigation of ‘nationwide …  Oshkosh Northwestern Read more…

View More Police: Winneconne woman arrested in investigation of 'nationwide … – Oshkosh Northwestern
Construction Scams

Major road scam in Maharashtra's Jalna: Villagers lift newly-made … – YouTube

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Major road scam in Maharashtra’s Jalna: Villagers lift newly-made …  YouTube Read more…

View More Major road scam in Maharashtra's Jalna: Villagers lift newly-made … – YouTube
Investments

Fake Job Scams Are Becoming More Common—Here’s How To Protect Yourself – Forbes

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Fake Job Scams Are Becoming More Common—Here’s How To Protect Yourself  Forbes Read more…

View More Fake Job Scams Are Becoming More Common—Here’s How To Protect Yourself – Forbes
Loan Scams

421a Scam Alleged In Crown Heights Rental Project, Investors Say – The Real Deal

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421a Scam Alleged In Crown Heights Rental Project, Investors Say  The Real Deal Read more…

View More 421a Scam Alleged In Crown Heights Rental Project, Investors Say – The Real Deal
Construction Scams

Watch: Villagers lift newly-made road with bare hands like a carpet, accuse contractor of scam in Jalna, Maharashtra – Indiatimes.com

admin June 1, 2023 No Comments

Watch: Villagers lift newly-made road with bare hands like a carpet, accuse contractor of scam in Jalna, Maharashtra  Indiatimes.com Read more…

View More Watch: Villagers lift newly-made road with bare hands like a carpet, accuse contractor of scam in Jalna, Maharashtra – Indiatimes.com
IRS Scams

Yes, the IRS can ask you to confirm your identity by sending you a letter before your tax return is processed – WCNC.com

admin June 1, 2023 No Comments

Yes, the IRS can ask you to confirm your identity by sending you a letter before your tax return is processed  WCNC.com Read more…

View More Yes, the IRS can ask you to confirm your identity by sending you a letter before your tax return is processed – WCNC.com
Credit Card Scams

Clash of the cartels': Bulgaria and SA crime links – Daily Maverick

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Clash of the cartels’: Bulgaria and SA crime links  Daily Maverick Read more…

View More Clash of the cartels': Bulgaria and SA crime links – Daily Maverick
Ponzi Scheme

Financial Advisor Scammers – How to Spot Them From a Mile Away – Entrepreneur

admin June 1, 2023 No Comments

Financial Advisor Scammers – How to Spot Them From a Mile Away  Entrepreneur Read more…

View More Financial Advisor Scammers – How to Spot Them From a Mile Away – Entrepreneur

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • 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

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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