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Online Scams

Zerodha CEO Nithin Kamath's friend got ‘scammed’ and lost money. Beware! – Hindustan Times

admin May 4, 2023 No Comments

Zerodha CEO Nithin Kamath’s friend got ‘scammed’ and lost money. Beware!  Hindustan Times Read more…

View More Zerodha CEO Nithin Kamath's friend got ‘scammed’ and lost money. Beware! – Hindustan Times
Loan Scams

What are your rights when scammed at a bank's ATM? Here's what … – msnNOW

admin May 4, 2023 No Comments

What are your rights when scammed at a bank’s ATM? Here’s what …  msnNOW Read more…

View More What are your rights when scammed at a bank's ATM? Here's what … – msnNOW
Credit Card Scams

Cullman Police warning of phone call scam that impersonates a police department employee – WBRC

admin May 4, 2023 No Comments

Cullman Police warning of phone call scam that impersonates a police department employee  WBRC Read more…

View More Cullman Police warning of phone call scam that impersonates a police department employee – WBRC
Credit Card Scams

Las Vegas Senior Citizens Charged In Racketeering Scheme – 96.3 KKLZ

admin May 4, 2023 No Comments

Las Vegas Senior Citizens Charged In Racketeering Scheme  96.3 KKLZ Read more…

View More Las Vegas Senior Citizens Charged In Racketeering Scheme – 96.3 KKLZ
Investments

Now, a ‘goldmine’ scam that polishes off investors’ money – Times of India

admin May 4, 2023 No Comments

Now, a ‘goldmine’ scam that polishes off investors’ money  Times of India Read more…

View More Now, a ‘goldmine’ scam that polishes off investors’ money – Times of India
Loan Scams

Loan fraud case: Telangana HC refuses to quash LOC against Sujana Chowdary – Times of India

admin May 4, 2023 No Comments

Loan fraud case: Telangana HC refuses to quash LOC against Sujana Chowdary  Times of India Read more…

View More Loan fraud case: Telangana HC refuses to quash LOC against Sujana Chowdary – Times of India
Ponzi Scheme

Australian home builders crash and burn – MacroBusiness

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Australian home builders crash and burn  MacroBusiness Read more…

View More Australian home builders crash and burn – MacroBusiness
IRS Scams

Police warning the public after Massachusetts resident scammed out … – Fall River Reporter

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Police warning the public after Massachusetts resident scammed out …  Fall River Reporter Read more…

View More Police warning the public after Massachusetts resident scammed out … – Fall River Reporter
Loan Scams

How to spot a Facebook employment scam – FOX 31 Denver

admin May 4, 2023 No Comments

How to spot a Facebook employment scam  FOX 31 Denver Read more…

View More How to spot a Facebook employment scam – FOX 31 Denver
Construction Scams

Justice league: Eidgah on forest land; Telangana High Court orders status quo – The New Indian Express

admin May 4, 2023 No Comments

Justice league: Eidgah on forest land; Telangana High Court orders status quo  The New Indian Express Read more…

View More Justice league: Eidgah on forest land; Telangana High Court orders status quo – The New Indian Express

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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

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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