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Construction Scams

Tribal body claims Rs 27.51 crore scam in Arunachal Pradesh – Sentinelassam – The Sentinel Assam

admin April 23, 2023 No Comments

Tribal body claims Rs 27.51 crore scam in Arunachal Pradesh – Sentinelassam  The Sentinel Assam Read more…

View More Tribal body claims Rs 27.51 crore scam in Arunachal Pradesh – Sentinelassam – The Sentinel Assam
Construction Scams

Multiple fraud complaints made in Chatham-Kent | CTV News – CTV News Windsor

admin April 23, 2023 No Comments

Multiple fraud complaints made in Chatham-Kent | CTV News  CTV News Windsor Read more…

View More Multiple fraud complaints made in Chatham-Kent | CTV News – CTV News Windsor
Online Scams

Common Types Of UPI Frauds And How To Avoid Them – BQ Prime

admin April 23, 2023 No Comments

Common Types Of UPI Frauds And How To Avoid Them  BQ Prime Read more…

View More Common Types Of UPI Frauds And How To Avoid Them – BQ Prime
Loan Scams

Pastor speaks out on Shs500m fraud claim – Monitor

admin April 23, 2023 No Comments

Pastor speaks out on Shs500m fraud claim  Monitor Read more…

View More Pastor speaks out on Shs500m fraud claim – Monitor
Online Scams

Telecom companies are to blame for SMS spoofing bank scams … – Malta Independent Online

admin April 23, 2023 No Comments

Telecom companies are to blame for SMS spoofing bank scams …  Malta Independent Online Read more…

View More Telecom companies are to blame for SMS spoofing bank scams … – Malta Independent Online
Online Scams

Online scam syndicates pay account mules up to RM500 each – The Malaysian Insight

admin April 23, 2023 No Comments

Online scam syndicates pay account mules up to RM500 each  The Malaysian Insight Read more…

View More Online scam syndicates pay account mules up to RM500 each – The Malaysian Insight
Ponzi Scheme

Argentina's 'Generacion Zoe' Promised Financial and Spirtual … – Slashdot

admin April 23, 2023 No Comments

Argentina’s ‘Generacion Zoe’ Promised Financial and Spirtual …  Slashdot Read more…

View More Argentina's 'Generacion Zoe' Promised Financial and Spirtual … – Slashdot
Investments

Beware! Fraudsters Dupe Gurugram Woman Of Rs 11 Lakh On Pretext Of WFH Job; Know Key Details – News18

admin April 23, 2023 No Comments

Beware! Fraudsters Dupe Gurugram Woman Of Rs 11 Lakh On Pretext Of WFH Job; Know Key Details  News18 Read more…

View More Beware! Fraudsters Dupe Gurugram Woman Of Rs 11 Lakh On Pretext Of WFH Job; Know Key Details – News18
Loan Scams

The footballer who swapped the EFL for JP Morgan – The Athletic

admin April 23, 2023 No Comments

The footballer who swapped the EFL for JP Morgan  The Athletic Read more…

View More The footballer who swapped the EFL for JP Morgan – The Athletic
Construction Scams

Brisbane couple conned out of $102,000 in savings for a house in elaborate scam – Daily Mail

admin April 23, 2023 No Comments

Brisbane couple conned out of $102,000 in savings for a house in elaborate scam  Daily Mail Read more…

View More Brisbane couple conned out of $102,000 in savings for a house in elaborate scam – Daily Mail

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today

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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