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Investments

Singapore police seize 1.28 mn fund for scam By IANS – Investing.com India

admin July 1, 2024 No Comments

Singapore police seize 1.28 mn fund for scam By IANS  Investing.com India Read more…

View More Singapore police seize 1.28 mn fund for scam By IANS – Investing.com India
Loan Scams

Arunachal police arrest fugitive Kalidas Jain in multi-crore loan scam from Ajmer – India Today NE

admin July 1, 2024 No Comments

Arunachal police arrest fugitive Kalidas Jain in multi-crore loan scam from Ajmer  India Today NE Read more…

View More Arunachal police arrest fugitive Kalidas Jain in multi-crore loan scam from Ajmer – India Today NE
Ponzi Scheme

Man charged in alleged $7.8M Ponzi scheme drowns in B.C. before Edmonton fraud trial – MSN

admin July 1, 2024 No Comments

Man charged in alleged $7.8M Ponzi scheme drowns in B.C. before Edmonton fraud trial  MSN Read more…

View More Man charged in alleged $7.8M Ponzi scheme drowns in B.C. before Edmonton fraud trial – MSN
Ponzi Scheme

Man charged in alleged $7.8M Ponzi scheme drowns in B.C. before Edmonton fraud trial – CBC.ca

admin July 1, 2024 No Comments

Man charged in alleged $7.8M Ponzi scheme drowns in B.C. before Edmonton fraud trial  CBC.ca Read more…

View More Man charged in alleged $7.8M Ponzi scheme drowns in B.C. before Edmonton fraud trial – CBC.ca
Loan Scams

Biden loses again on student loans. His forgiveness scheme is illegal – USA TODAY

admin July 1, 2024 No Comments

Biden loses again on student loans. His forgiveness scheme is illegal  USA TODAY Read more…

View More Biden loses again on student loans. His forgiveness scheme is illegal – USA TODAY
Investments

US$13m wine and whiskey investment scammer sentenced – The Drinks Business

admin July 1, 2024 No Comments

US$13m wine and whiskey investment scammer sentenced  The Drinks Business Read more…

View More US$13m wine and whiskey investment scammer sentenced – The Drinks Business
IRS Scams

You Should Know These New Scams That Are Trending

admin July 1, 2024 No Comments

Getty Images / Ton Photograph Scams are a scary thing, so you should know these new scams that are trending. It’s easy to think that…

View More You Should Know These New Scams That Are Trending
Construction Scams

Rayagada DLO axed: Collector Mahajan constitutes a high level team to investigate serious fraud | – Odishabarta.com |

admin July 1, 2024 No Comments

Rayagada DLO axed: Collector Mahajan constitutes a high level team to investigate serious fraud |  Odishabarta.com | Read more…

View More Rayagada DLO axed: Collector Mahajan constitutes a high level team to investigate serious fraud | – Odishabarta.com |
Investments

Doctor Cheated of ₹36.40 Lakh in Stock Market Investment Scam – News Karnataka – News Karnataka

admin July 1, 2024 No Comments

Doctor Cheated of ₹36.40 Lakh in Stock Market Investment Scam – News Karnataka  News Karnataka Read more…

View More Doctor Cheated of ₹36.40 Lakh in Stock Market Investment Scam – News Karnataka – News Karnataka
Loan Scams

Courts keep telling Biden his student loan scam is illegal. Will it stop him? Nah! – Yahoo News Canada

admin July 1, 2024 No Comments

Courts keep telling Biden his student loan scam is illegal. Will it stop him? Nah!  Yahoo News Canada Read more…

View More Courts keep telling Biden his student loan scam is illegal. Will it stop him? Nah! – Yahoo News Canada

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Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing – The Economic Times

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

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…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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