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Construction Scams

M Sivashankar appears before court for trial in Life Mission scam case – Janam TV English

admin May 15, 2023 No Comments

M Sivashankar appears before court for trial in Life Mission scam case  Janam TV English Read more…

View More M Sivashankar appears before court for trial in Life Mission scam case – Janam TV English
Loan Scams

IL&FS scam case: ED issues second summon to NCP Chief Jayant … – ETInfra.com

admin May 15, 2023 No Comments

IL&FS scam case: ED issues second summon to NCP Chief Jayant …  ETInfra.com Read more…

View More IL&FS scam case: ED issues second summon to NCP Chief Jayant … – ETInfra.com
Credit Card Scams

20+ Twitter accounts claim to give away an Iowa Lottery prize. How … – Des Moines Register

admin May 15, 2023 No Comments

20+ Twitter accounts claim to give away an Iowa Lottery prize. How …  Des Moines Register Read more…

View More 20+ Twitter accounts claim to give away an Iowa Lottery prize. How … – Des Moines Register
Investments

How to avoid pension fraud – MoneyWeek

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How to avoid pension fraud  MoneyWeek Read more…

View More How to avoid pension fraud – MoneyWeek
Ponzi Scheme

WhatsApp Scammer Steals Rs 42 Lakh From Software Engineer: This Is How – News18

admin May 15, 2023 No Comments

WhatsApp Scammer Steals Rs 42 Lakh From Software Engineer: This Is How  News18 Read more…

View More WhatsApp Scammer Steals Rs 42 Lakh From Software Engineer: This Is How – News18
Loan Scams

Seven steps to protect yourself as we lose £5.3billion to doorstep scammers – Hull Live

admin May 15, 2023 No Comments

Seven steps to protect yourself as we lose £5.3billion to doorstep scammers  Hull Live Read more…

View More Seven steps to protect yourself as we lose £5.3billion to doorstep scammers – Hull Live
Online Scams

How to spot a social media scam with Jenny Radcliffe – ITV News

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How to spot a social media scam with Jenny Radcliffe  ITV News Read more…

View More How to spot a social media scam with Jenny Radcliffe – ITV News
Construction Scams

'Absolute carnage' at Birmingham Airport as passengers fume over two-hour security queues – Birmingham Live

admin May 15, 2023 No Comments

‘Absolute carnage’ at Birmingham Airport as passengers fume over two-hour security queues  Birmingham Live Read more…

View More 'Absolute carnage' at Birmingham Airport as passengers fume over two-hour security queues – Birmingham Live
Credit Card Scams

Bengaluru Police warns of 'part-time job' scam on WhatsApp; shares chat – Inshorts

admin May 15, 2023 No Comments

Bengaluru Police warns of ‘part-time job’ scam on WhatsApp; shares chat  Inshorts Read more…

View More Bengaluru Police warns of 'part-time job' scam on WhatsApp; shares chat – Inshorts
Credit Card Scams

Marketing 2.0 Conference Highlights Strategies To Fight Back Against Marketing Scams Amidst Economic – EIN News

admin May 15, 2023 No Comments

Marketing 2.0 Conference Highlights Strategies To Fight Back Against Marketing Scams Amidst Economic  EIN News Read more…

View More Marketing 2.0 Conference Highlights Strategies To Fight Back Against Marketing Scams Amidst Economic – EIN News

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • 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

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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