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Credit Card Scams

New report shows severity of scams – Sheridan Media – Sheridan Media

admin May 22, 2023 No Comments

New report shows severity of scams – Sheridan Media  Sheridan Media Read more…

View More New report shows severity of scams – Sheridan Media – Sheridan Media
Construction Scams

ED searches Sandu's offices for links with Sahiti Infra PMLA scam – Deccan Chronicle

admin May 22, 2023 No Comments

ED searches Sandu’s offices for links with Sahiti Infra PMLA scam  Deccan Chronicle Read more…

View More ED searches Sandu's offices for links with Sahiti Infra PMLA scam – Deccan Chronicle
Construction Scams

Navajo leaders seek tribal members caught up in sober-living … – KSL.com

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Navajo leaders seek tribal members caught up in sober-living …  KSL.com Read more…

View More Navajo leaders seek tribal members caught up in sober-living … – KSL.com
Ponzi Scheme

Jeff Perrone (1953–2023) – Artforum

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Jeff Perrone (1953–2023)  Artforum Read more…

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Investments

Techie loses ₹6.67 lakh in part-time job scam – Hindustan Times

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Techie loses ₹6.67 lakh in part-time job scam  Hindustan Times Read more…

View More Techie loses ₹6.67 lakh in part-time job scam – Hindustan Times
Online Scams

Scam warning issued over common 'romantic' tactic used by online fraudsters – Daily Record

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Scam warning issued over common ‘romantic’ tactic used by online fraudsters  Daily Record Read more…

View More Scam warning issued over common 'romantic' tactic used by online fraudsters – Daily Record
Construction Scams

IL&FS scam: ED questions NCP state chief for over 9 hours – Hindustan Times

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IL&FS scam: ED questions NCP state chief for over 9 hours  Hindustan Times Read more…

View More IL&FS scam: ED questions NCP state chief for over 9 hours – Hindustan Times
Investments

'Lord of fraud' who swindled more than 50 investors in £4million scam is jailed for seven years – Daily Mail

admin May 22, 2023 No Comments

‘Lord of fraud’ who swindled more than 50 investors in £4million scam is jailed for seven years  Daily Mail Read more…

View More 'Lord of fraud' who swindled more than 50 investors in £4million scam is jailed for seven years – Daily Mail
Ponzi Scheme

UK forex boss convicted after masterminding multimillion pound 'Ponzi-style' scheme – Financial Times

admin May 22, 2023 No Comments

UK forex boss convicted after masterminding multimillion pound ‘Ponzi-style’ scheme  Financial Times Read more…

View More UK forex boss convicted after masterminding multimillion pound 'Ponzi-style' scheme – Financial Times
Investments

PSYOP Token Investors Lose Half Their Funds After 'Scam' – Here's … – Cryptonews

admin May 22, 2023 No Comments

PSYOP Token Investors Lose Half Their Funds After ‘Scam’ – Here’s …  Cryptonews Read more…

View More PSYOP Token Investors Lose Half Their Funds After 'Scam' – Here's … – Cryptonews

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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

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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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