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Loan Scams

How to Get Student Loan Help – NerdWallet

admin June 24, 2024 No Comments

How to Get Student Loan Help  NerdWallet Read more…

View More How to Get Student Loan Help – NerdWallet
Ponzi Scheme

Mumbai: ED seizes ₹37 crore worth deposits, cash in Ponzi case – Business Insider India

admin June 24, 2024 No Comments

Mumbai: ED seizes ₹37 crore worth deposits, cash in Ponzi case  Business Insider India Read more…

View More Mumbai: ED seizes ₹37 crore worth deposits, cash in Ponzi case – Business Insider India
Ponzi Scheme

Mumbai: ED seizes Rs 37-cr worth deposits, cash in Ponzi case – ThePrint

admin June 24, 2024 No Comments

Mumbai: ED seizes Rs 37-cr worth deposits, cash in Ponzi case  ThePrint Read more…

View More Mumbai: ED seizes Rs 37-cr worth deposits, cash in Ponzi case – ThePrint
Investments

Groww faces backlash over investment error, credits amount to user in ‘good faith’ – India Today

admin June 24, 2024 No Comments

Groww faces backlash over investment error, credits amount to user in ‘good faith’  India Today Read more…

View More Groww faces backlash over investment error, credits amount to user in ‘good faith’ – India Today
Investments

Investor Accuses Groww Of Fraud; Platform Issues Clarification Says It Was A Technical Glitch – Free Press Journal

admin June 24, 2024 No Comments

Investor Accuses Groww Of Fraud; Platform Issues Clarification Says It Was A Technical Glitch  Free Press Journal Read more…

View More Investor Accuses Groww Of Fraud; Platform Issues Clarification Says It Was A Technical Glitch – Free Press Journal
Construction Scams

Aaditya warns Mumbai civic chief Chahal of action in road construction 'scam' – MSN

admin June 24, 2024 No Comments

Aaditya warns Mumbai civic chief Chahal of action in road construction ‘scam’  MSN Read more…

View More Aaditya warns Mumbai civic chief Chahal of action in road construction 'scam' – MSN
Loan Scams

Houston man falls victim to scam targeting PPP loan recipients – KHOU.com

admin June 24, 2024 No Comments

Houston man falls victim to scam targeting PPP loan recipients  KHOU.com Read more…

View More Houston man falls victim to scam targeting PPP loan recipients – KHOU.com
Investments

Groww 'Fraud' Viral Post: Man Accuses Groww App of Cheating by Not Making Investment Despite Generating – LatestLY

admin June 24, 2024 No Comments

Groww ‘Fraud’ Viral Post: Man Accuses Groww App of Cheating by Not Making Investment Despite Generating  LatestLY Read more…

View More Groww 'Fraud' Viral Post: Man Accuses Groww App of Cheating by Not Making Investment Despite Generating – LatestLY
Ponzi Scheme

CA’s Ponzi case: ED freezes assets worth 37 crore – The Times of India

admin June 23, 2024 No Comments

CA’s Ponzi case: ED freezes assets worth 37 crore  The Times of India Read more…

View More CA’s Ponzi case: ED freezes assets worth 37 crore – The Times of India
Investments

Warning over "too good to be true" investments – The Bay's News First – SunLive

admin June 23, 2024 No Comments

Warning over “too good to be true” investments – The Bay’s News First  SunLive Read more…

View More Warning over "too good to be true" investments – The Bay's News First – SunLive

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Categories

  • Construction Scams
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  • IRS Scams
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  • Warning Sites

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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