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Investments

Delhi Man Loses Rs. 1 Crore, Falls Prey to WhatsApp Share Market Scam – DATAQUEST

admin May 23, 2024 No Comments

Delhi Man Loses Rs. 1 Crore, Falls Prey to WhatsApp Share Market Scam  DATAQUEST Read more…

View More Delhi Man Loses Rs. 1 Crore, Falls Prey to WhatsApp Share Market Scam – DATAQUEST
Investments

WhatsApp scam: Delhi resident loses over ₹1 crore to new 'investment plan'- All details – HT Tech

admin May 23, 2024 No Comments

WhatsApp scam: Delhi resident loses over ₹1 crore to new ‘investment plan’- All details  HT Tech Read more…

View More WhatsApp scam: Delhi resident loses over ₹1 crore to new 'investment plan'- All details – HT Tech
Investments

Scam victims unwittingly fund Wellington man’s ‘lifestyle’, police say – The Post

admin May 23, 2024 No Comments

Scam victims unwittingly fund Wellington man’s ‘lifestyle’, police say  The Post Read more…

View More Scam victims unwittingly fund Wellington man’s ‘lifestyle’, police say – The Post
Investments

South Korean Police Arrest 28 in Raid on 'Crypto Investment Fraud Ring' – Cryptonews

admin May 23, 2024 No Comments

South Korean Police Arrest 28 in Raid on ‘Crypto Investment Fraud Ring’  Cryptonews Read more…

View More South Korean Police Arrest 28 in Raid on 'Crypto Investment Fraud Ring' – Cryptonews
Investments

Bengalureans lose Rs 197 crore to stock fraud in four months – The New Indian Express

admin May 23, 2024 No Comments

Bengalureans lose Rs 197 crore to stock fraud in four months  The New Indian Express Read more…

View More Bengalureans lose Rs 197 crore to stock fraud in four months – The New Indian Express
Investments

A saving grace—Tenn. judge blocks Graceland sale; investment company accused of foreclosure scam – Action News 5

admin May 23, 2024 No Comments

A saving grace—Tenn. judge blocks Graceland sale; investment company accused of foreclosure scam  Action News 5 Read more…

View More A saving grace—Tenn. judge blocks Graceland sale; investment company accused of foreclosure scam – Action News 5
Construction Scams

Massachusetts construction company owner sent to prison for fraud across Northeast – NEWS10 ABC

admin May 22, 2024 No Comments

Massachusetts construction company owner sent to prison for fraud across Northeast  NEWS10 ABC Read more…

View More Massachusetts construction company owner sent to prison for fraud across Northeast – NEWS10 ABC
Ponzi Scheme

Insurance is not a Ponzi scheme: Day in the life of an insurance agent – Wired868

admin May 22, 2024 No Comments

Insurance is not a Ponzi scheme: Day in the life of an insurance agent  Wired868 Read more…

View More Insurance is not a Ponzi scheme: Day in the life of an insurance agent – Wired868
Construction Scams

Massachusetts construction company owner sent to prison for fraud across Northeast – WWLP.com

admin May 22, 2024 No Comments

Massachusetts construction company owner sent to prison for fraud across Northeast  WWLP.com Read more…

View More Massachusetts construction company owner sent to prison for fraud across Northeast – WWLP.com
Credit Card Scams

Hammond Police searching for multiple people suspected of credit card fraud at Home Depot – WBRZ

admin May 22, 2024 No Comments

Hammond Police searching for multiple people suspected of credit card fraud at Home Depot  WBRZ Read more…

View More Hammond Police searching for multiple people suspected of credit card fraud at Home Depot – WBRZ

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Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs

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

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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