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Construction Scams

Maharashtra: Villagers in Jalna lift newly-made road with bare hands, accuse contractor of scam (Watch viral – Free Press Journal

admin May 31, 2023 No Comments

Maharashtra: Villagers in Jalna lift newly-made road with bare hands, accuse contractor of scam (Watch viral  Free Press Journal Read more…

View More Maharashtra: Villagers in Jalna lift newly-made road with bare hands, accuse contractor of scam (Watch viral – Free Press Journal
Loan Scams

will the student loan pause be extended again -【manage student … – MENAFN.COM

admin May 31, 2023 No Comments

will the student loan pause be extended again -【manage student …  MENAFN.COM Read more…

View More will the student loan pause be extended again -【manage student … – MENAFN.COM
Credit Card Scams

Suspected scammer posing as ST journalist contacts DBS customer … – The Straits Times

admin May 31, 2023 No Comments

Suspected scammer posing as ST journalist contacts DBS customer …  The Straits Times Read more…

View More Suspected scammer posing as ST journalist contacts DBS customer … – The Straits Times
Online Scams

Spike in scams prompts NAB warning to Aussies selling items online – Finextra

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Spike in scams prompts NAB warning to Aussies selling items online  Finextra Read more…

View More Spike in scams prompts NAB warning to Aussies selling items online – Finextra
Online Scams

Two-thirds of all online shopping scams now start on Facebook and … – Finextra

admin May 31, 2023 No Comments

Two-thirds of all online shopping scams now start on Facebook and …  Finextra Read more…

View More Two-thirds of all online shopping scams now start on Facebook and … – Finextra
Investments

15 weeks' jail for ex-financial services manager who forged scam … – TODAY

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15 weeks’ jail for ex-financial services manager who forged scam …  TODAY Read more…

View More 15 weeks' jail for ex-financial services manager who forged scam … – TODAY
Loan Scams

Scam alert! — Shoprite is not offering Sassa loans – TimesLIVE

admin May 31, 2023 No Comments

Scam alert! — Shoprite is not offering Sassa loans  TimesLIVE Read more…

View More Scam alert! — Shoprite is not offering Sassa loans – TimesLIVE
Loan Scams

direct student loan history -【good student loan refinance rate 】 – MENAFN.COM

admin May 31, 2023 No Comments

direct student loan history -【good student loan refinance rate 】  MENAFN.COM Read more…

View More direct student loan history -【good student loan refinance rate 】 – MENAFN.COM
Investments

In the past year, American Senior Citizens lost over $1 billion US … – BanklessTimes

admin May 31, 2023 No Comments

In the past year, American Senior Citizens lost over $1 billion US …  BanklessTimes Read more…

View More In the past year, American Senior Citizens lost over $1 billion US … – BanklessTimes
Online Scams

Dragon's Den star Peter Jones used by scammers – Wales Online

admin May 31, 2023 No Comments

Dragon’s Den star Peter Jones used by scammers  Wales Online Read more…

View More Dragon's Den star Peter Jones used by scammers – Wales Online

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  • IRS Scams
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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

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

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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