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Construction Scams

Delhi Liquor Scam: Sukesh Chandrashekar mentions MLC Kavitha in another letter – ap7am

admin May 25, 2023 No Comments

Delhi Liquor Scam: Sukesh Chandrashekar mentions MLC Kavitha in another letter  ap7am Read more…

View More Delhi Liquor Scam: Sukesh Chandrashekar mentions MLC Kavitha in another letter – ap7am
Ponzi Scheme

Melissa Caddick, the Sydney 'fraudster' at centre of $23m money theft who had funeral two years ago, now officially dead – ABC News

admin May 25, 2023 No Comments

Melissa Caddick, the Sydney ‘fraudster’ at centre of $23m money theft who had funeral two years ago, now officially dead  ABC News Read more…

View More Melissa Caddick, the Sydney 'fraudster' at centre of $23m money theft who had funeral two years ago, now officially dead – ABC News
Credit Card Scams

Montana attorney general joins lawsuit over illegal robocalls – NBC Montana

admin May 24, 2023 No Comments

Montana attorney general joins lawsuit over illegal robocalls  NBC Montana Read more…

View More Montana attorney general joins lawsuit over illegal robocalls – NBC Montana
Credit Card Scams

Los Alamos Police Warn Public About Local Scam Claiming To Be … – Los Alamos Reporter

admin May 24, 2023 No Comments

Los Alamos Police Warn Public About Local Scam Claiming To Be …  Los Alamos Reporter Read more…

View More Los Alamos Police Warn Public About Local Scam Claiming To Be … – Los Alamos Reporter
Ponzi Scheme

Feds Allege $60M Industry Ponzi Scheme and Shut Down … – mg Magazine

admin May 24, 2023 No Comments

Feds Allege $60M Industry Ponzi Scheme and Shut Down …  mg Magazine Read more…

View More Feds Allege $60M Industry Ponzi Scheme and Shut Down … – mg Magazine
Loan Scams

Strong headwinds ahead for South Korea’s housing market – ING Think

admin May 24, 2023 No Comments

Strong headwinds ahead for South Korea’s housing market  ING Think Read more…

View More Strong headwinds ahead for South Korea’s housing market – ING Think
Loan Scams

Imposter Website is Fraudulently Posing as a California-licensed … – California Department of Financial Protection and Innovation

admin May 24, 2023 No Comments

Imposter Website is Fraudulently Posing as a California-licensed …  California Department of Financial Protection and Innovation Read more…

View More Imposter Website is Fraudulently Posing as a California-licensed … – California Department of Financial Protection and Innovation
Ponzi Scheme

Attorney delivers strong message after finally serving Shaquille O’Neal for involvement in Tom Brady’s FTX scandal – Sportskeeda

admin May 24, 2023 No Comments

Attorney delivers strong message after finally serving Shaquille O’Neal for involvement in Tom Brady’s FTX scandal  Sportskeeda Read more…

View More Attorney delivers strong message after finally serving Shaquille O’Neal for involvement in Tom Brady’s FTX scandal – Sportskeeda
Credit Card Scams

Scam Alert: Los Alamos Police Warn Citizens Of Phone Scammer … – Los Alamos Daily Post

admin May 24, 2023 No Comments

Scam Alert: Los Alamos Police Warn Citizens Of Phone Scammer …  Los Alamos Daily Post Read more…

View More Scam Alert: Los Alamos Police Warn Citizens Of Phone Scammer … – Los Alamos Daily Post
Online Scams

Wisconsin joins multi-state lawsuit against telecom provider over … – Wisconsin Public Radio

admin May 24, 2023 No Comments

Wisconsin joins multi-state lawsuit against telecom provider over …  Wisconsin Public Radio Read more…

View More Wisconsin joins multi-state lawsuit against telecom provider over … – Wisconsin Public Radio

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • 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

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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