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Investments

'Why did PM Modi, Amit Shah give specific investment advice?' 5 questions from Rahul Gandhi's 'stock market scam' presser – The Week

admin June 6, 2024 No Comments

‘Why did PM Modi, Amit Shah give specific investment advice?’ 5 questions from Rahul Gandhi’s ‘stock market scam’ presser  The Week Read more…

View More 'Why did PM Modi, Amit Shah give specific investment advice?' 5 questions from Rahul Gandhi's 'stock market scam' presser – The Week
Investments

Rahul Gandhi demands probe into ‘biggest stock market scam’, targets PM Modi – India Today

admin June 6, 2024 No Comments

Rahul Gandhi demands probe into ‘biggest stock market scam’, targets PM Modi  India Today Read more…

View More Rahul Gandhi demands probe into ‘biggest stock market scam’, targets PM Modi – India Today
Investments

Market crash: 2 days after Zee targeted 4 media owners, Rahul seeks JPC probe into ‘biggest scam’ – Newslaundry

admin June 6, 2024 No Comments

Market crash: 2 days after Zee targeted 4 media owners, Rahul seeks JPC probe into ‘biggest scam’  Newslaundry Read more…

View More Market crash: 2 days after Zee targeted 4 media owners, Rahul seeks JPC probe into ‘biggest scam’ – Newslaundry
Investments

Rahul Gandhi Alleges Stock Market 'Scam', Asks 'Why Did PM Narendra Modi, Amit Shah Give Specific – LatestLY

admin June 6, 2024 No Comments

Rahul Gandhi Alleges Stock Market ‘Scam’, Asks ‘Why Did PM Narendra Modi, Amit Shah Give Specific  LatestLY Read more…

View More Rahul Gandhi Alleges Stock Market 'Scam', Asks 'Why Did PM Narendra Modi, Amit Shah Give Specific – LatestLY
Investments

PM Modi and Amit Shah directly involved in Tuesday's stock market crash: Rahul Gandhi – The Economic Times

admin June 6, 2024 No Comments

PM Modi and Amit Shah directly involved in Tuesday’s stock market crash: Rahul Gandhi  The Economic Times Read more…

View More PM Modi and Amit Shah directly involved in Tuesday's stock market crash: Rahul Gandhi – The Economic Times
Investments

Ex-Deutsche Bank Associate Gets Prison for $1.5M Crypto Scam – Casino.Org News

admin June 6, 2024 No Comments

Ex-Deutsche Bank Associate Gets Prison for $1.5M Crypto Scam  Casino.Org News Read more…

View More Ex-Deutsche Bank Associate Gets Prison for $1.5M Crypto Scam – Casino.Org News
Ponzi Scheme

Wells Fargo sued in alleged aid of $300M Ponzi scheme – Yahoo Finance

admin June 6, 2024 No Comments

Wells Fargo sued in alleged aid of $300M Ponzi scheme  Yahoo Finance Read more…

View More Wells Fargo sued in alleged aid of $300M Ponzi scheme – Yahoo Finance
Credit Card Scams

Scammer dupes woman out of £7,000 using sneaky trick after ringing on her doorbell – Express

admin June 6, 2024 No Comments

Scammer dupes woman out of £7,000 using sneaky trick after ringing on her doorbell  Express Read more…

View More Scammer dupes woman out of £7,000 using sneaky trick after ringing on her doorbell – Express
Investments

Retiree savings of almost RM5mil wiped out by scammers – The Star Online

admin June 6, 2024 No Comments

Retiree savings of almost RM5mil wiped out by scammers  The Star Online Read more…

View More Retiree savings of almost RM5mil wiped out by scammers – The Star Online
Credit Card Scams

Help! A Gas Station Charged Me $1500 and My Bank Won't Believe It's Fraud. – The New York Times

admin June 6, 2024 No Comments

Help! A Gas Station Charged Me $1500 and My Bank Won’t Believe It’s Fraud.  The New York Times Read more…

View More Help! A Gas Station Charged Me $1500 and My Bank Won't Believe It's Fraud. – The New York Times

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Recent Posts

  • IRS warns families about back-to-school scams targeting parents and students – WVLT
  • Buchanan County schools targeted by school construction scam – Cardinal News
  • Tourist jailed after card skimming kit found in luggage – Cayman Compass
  • Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer
  • IRS warns families in North Carolina to watch for back-to-school scams – WXLV

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

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

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