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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
Loan Scams

22 Screenshots That'll Convince You Student Loans Are A Scam – BuzzFeed

admin May 22, 2024 No Comments

22 Screenshots That’ll Convince You Student Loans Are A Scam  BuzzFeed Read more…

View More 22 Screenshots That'll Convince You Student Loans Are A Scam – BuzzFeed
Investments

Elvis's Graceland all shook up by allegations of fraud, talk of foreclosure – CBC News

admin May 22, 2024 No Comments

Elvis’s Graceland all shook up by allegations of fraud, talk of foreclosure  CBC News Read more…

View More Elvis's Graceland all shook up by allegations of fraud, talk of foreclosure – CBC News
Ponzi Scheme

McAllen attorney accused of stealing $461K in restitution from $7B Ponzi scheme – MyRGV

admin May 22, 2024 No Comments

McAllen attorney accused of stealing $461K in restitution from $7B Ponzi scheme  MyRGV Read more…

View More McAllen attorney accused of stealing $461K in restitution from $7B Ponzi scheme – MyRGV
Construction Scams

Belleville residents warned about recent construction scams – InQuinte.ca

admin May 22, 2024 No Comments

Belleville residents warned about recent construction scams  InQuinte.ca Read more…

View More Belleville residents warned about recent construction scams – InQuinte.ca

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Recent Posts

  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff
  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts

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

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…

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…

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