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Investments

Over Rs 100-cr corruption linked to deal: Kerala Opposition leader Satheesan on AI camera scam – The New Indian Express

admin May 7, 2023 No Comments

Over Rs 100-cr corruption linked to deal: Kerala Opposition leader Satheesan on AI camera scam  The New Indian Express Read more…

View More Over Rs 100-cr corruption linked to deal: Kerala Opposition leader Satheesan on AI camera scam – The New Indian Express
Online Scams

How phone fraudsters tried to trick an SCMP reporter with promise of easy money – South China Morning Post

admin May 7, 2023 No Comments

How phone fraudsters tried to trick an SCMP reporter with promise of easy money  South China Morning Post Read more…

View More How phone fraudsters tried to trick an SCMP reporter with promise of easy money – South China Morning Post
Online Scams

26-year-old to appear in court for alleged online scam – Fijivillage

admin May 7, 2023 No Comments

26-year-old to appear in court for alleged online scam  Fijivillage Read more…

View More 26-year-old to appear in court for alleged online scam – Fijivillage
Investments

Bye bye cold call scams, hello risky investments – The Times

admin May 6, 2023 No Comments

Bye bye cold call scams, hello risky investments  The Times Read more…

View More Bye bye cold call scams, hello risky investments – The Times
Investments

Feds: Former Naugatuck resident charged in investment scheme – Greenwich Time

admin May 6, 2023 No Comments

Feds: Former Naugatuck resident charged in investment scheme  Greenwich Time Read more…

View More Feds: Former Naugatuck resident charged in investment scheme – Greenwich Time
IRS Scams

Police and Harvard warn that scammers are filing unemployment … – Cambridge Day

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Police and Harvard warn that scammers are filing unemployment …  Cambridge Day Read more…

View More Police and Harvard warn that scammers are filing unemployment … – Cambridge Day
Ponzi Scheme

Wells Fargo Has a Ponzi Scheme Scandal | Jackson Progress … – jacksonprogress-argus

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Wells Fargo Has a Ponzi Scheme Scandal | Jackson Progress …  jacksonprogress-argus Read more…

View More Wells Fargo Has a Ponzi Scheme Scandal | Jackson Progress … – jacksonprogress-argus
Ponzi Scheme

Wells Fargo Has a Ponzi Scheme Scandal – TheStreet

admin May 6, 2023 No Comments

Wells Fargo Has a Ponzi Scheme Scandal  TheStreet Read more…

View More Wells Fargo Has a Ponzi Scheme Scandal – TheStreet
IRS Scams

Vivek Ramaswamy Assures Indian Americans He Will End … – American Kahani

admin May 6, 2023 No Comments

Vivek Ramaswamy Assures Indian Americans He Will End …  American Kahani Read more…

View More Vivek Ramaswamy Assures Indian Americans He Will End … – American Kahani
Credit Card Scams

Jury duty scams again targeting Oregonians; courts warn to beware … – KTVZ

admin May 6, 2023 No Comments

Jury duty scams again targeting Oregonians; courts warn to beware …  KTVZ Read more…

View More Jury duty scams again targeting Oregonians; courts warn to beware … – KTVZ

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • 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

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

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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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