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Construction Scams

Zigrate Contract Fraud Re-echoes In Imo, Ex Federal Lawmaker, Uju Fingered – 247 Ureports

admin June 28, 2024 No Comments

Zigrate Contract Fraud Re-echoes In Imo, Ex Federal Lawmaker, Uju Fingered  247 Ureports Read more…

View More Zigrate Contract Fraud Re-echoes In Imo, Ex Federal Lawmaker, Uju Fingered – 247 Ureports
Loan Scams

Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case – NDTV

admin June 28, 2024 No Comments

Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case  NDTV Read more…

View More Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case – NDTV
IRS Scams

Former Assistant Controller Sentenced for Wire Fraud and Tax Evasion – MyChesCo

admin June 28, 2024 No Comments

Former Assistant Controller Sentenced for Wire Fraud and Tax Evasion  MyChesCo Read more…

View More Former Assistant Controller Sentenced for Wire Fraud and Tax Evasion – MyChesCo
Ponzi Scheme

Glamorous fugitive 'Cryptoqueen' has $5 million bounty on her head – New York Post

admin June 27, 2024 No Comments

Glamorous fugitive ‘Cryptoqueen’ has $5 million bounty on her head  New York Post Read more…

View More Glamorous fugitive 'Cryptoqueen' has $5 million bounty on her head – New York Post
Ponzi Scheme

No, the public school Ponzi scheme is not at risk of being ‘defunded’ – Washington Examiner

admin June 27, 2024 No Comments

No, the public school Ponzi scheme is not at risk of being ‘defunded’  Washington Examiner Read more…

View More No, the public school Ponzi scheme is not at risk of being ‘defunded’ – Washington Examiner
Loan Scams

ED Seizes Mumbai, Jaunpur Properties Worth ₹4.19 Crore In Ashoka Property Developers Bank Fraud Case – Free Press Journal

admin June 27, 2024 No Comments

ED Seizes Mumbai, Jaunpur Properties Worth ₹4.19 Crore In Ashoka Property Developers Bank Fraud Case  Free Press Journal Read more…

View More ED Seizes Mumbai, Jaunpur Properties Worth ₹4.19 Crore In Ashoka Property Developers Bank Fraud Case – Free Press Journal
Investments

Maharashtra: ED Attaches Assets Worth ₹3.33 Crore In Nashik In Connection With MLM Fraud Case Linked To KBC – Free Press Journal

admin June 27, 2024 No Comments

Maharashtra: ED Attaches Assets Worth ₹3.33 Crore In Nashik In Connection With MLM Fraud Case Linked To KBC  Free Press Journal Read more…

View More Maharashtra: ED Attaches Assets Worth ₹3.33 Crore In Nashik In Connection With MLM Fraud Case Linked To KBC – Free Press Journal
Investments

Maharashtra: ED Attaches Assets Worth ₹3.33 Crore In Nashik In Connection With MLM Fraud Case Linked To KBC … – Free Press Journal

admin June 27, 2024 No Comments

Maharashtra: ED Attaches Assets Worth ₹3.33 Crore In Nashik In Connection With MLM Fraud Case Linked To KBC …  Free Press Journal Read more…

View More Maharashtra: ED Attaches Assets Worth ₹3.33 Crore In Nashik In Connection With MLM Fraud Case Linked To KBC … – Free Press Journal
Loan Scams

Mumbai News: 2 College Students Held In Online Loan App Scam Linked To Chinese Fraud Gang – Free Press Journal

admin June 27, 2024 No Comments

Mumbai News: 2 College Students Held In Online Loan App Scam Linked To Chinese Fraud Gang  Free Press Journal Read more…

View More Mumbai News: 2 College Students Held In Online Loan App Scam Linked To Chinese Fraud Gang – Free Press Journal
Investments

'Don Corleone of cybercrime' scammed thousands of Europeans: report – New York Post

admin June 27, 2024 No Comments

‘Don Corleone of cybercrime’ scammed thousands of Europeans: report  New York Post Read more…

View More 'Don Corleone of cybercrime' scammed thousands of Europeans: report – New York Post

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Recent Posts

  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline
  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile

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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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