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Investments

UAE: Investors left in lurch as company owner, staff 'disappear' with millions – Khaleej Times

admin May 15, 2024 No Comments

UAE: Investors left in lurch as company owner, staff ‘disappear’ with millions  Khaleej Times Read more…

View More UAE: Investors left in lurch as company owner, staff 'disappear' with millions – Khaleej Times
Ponzi Scheme

Berkshire Bank Sued For Customer's Alleged $90M Ponzi – Law360

admin May 15, 2024 No Comments

Berkshire Bank Sued For Customer’s Alleged $90M Ponzi  Law360 Read more…

View More Berkshire Bank Sued For Customer's Alleged $90M Ponzi – Law360
Ponzi Scheme

Ex-Wachovia Exec Owes $9M For Decade-Old Fraud, Feds Say – Law360

admin May 15, 2024 No Comments

Ex-Wachovia Exec Owes $9M For Decade-Old Fraud, Feds Say  Law360 Read more…

View More Ex-Wachovia Exec Owes $9M For Decade-Old Fraud, Feds Say – Law360
Investments

Scammers target public with fake scheme to relaunch iconic Hong Kong nightclub – South China Morning Post

admin May 14, 2024 No Comments

Scammers target public with fake scheme to relaunch iconic Hong Kong nightclub  South China Morning Post Read more…

View More Scammers target public with fake scheme to relaunch iconic Hong Kong nightclub – South China Morning Post
Credit Card Scams

KX Finance: How to Identify Credit Card Fraud – KX NEWS

admin May 14, 2024 No Comments

KX Finance: How to Identify Credit Card Fraud  KX NEWS Read more…

View More KX Finance: How to Identify Credit Card Fraud – KX NEWS
Investments

DOJ to investment scam victims: File counter-affidavits in 20 days – Daily Tribune (Philippines)

admin May 14, 2024 No Comments

DOJ to investment scam victims: File counter-affidavits in 20 days  Daily Tribune (Philippines) Read more…

View More DOJ to investment scam victims: File counter-affidavits in 20 days – Daily Tribune (Philippines)
IRS Scams

Android's AI era includes eavesdropping on phone calls, warning you about scams – Ars Technica

admin May 14, 2024 No Comments

Android’s AI era includes eavesdropping on phone calls, warning you about scams  Ars Technica Read more…

View More Android's AI era includes eavesdropping on phone calls, warning you about scams – Ars Technica
IRS Scams

Michigan woman charged in "arrest warrant" scam after co-conspirator unknowingly texts federal agent – CBS News

admin May 14, 2024 No Comments

Michigan woman charged in “arrest warrant” scam after co-conspirator unknowingly texts federal agent  CBS News Read more…

View More Michigan woman charged in "arrest warrant" scam after co-conspirator unknowingly texts federal agent – CBS News
IRS Scams

IRS warns consumers of new tax scams spread by social media – Accounting Today

admin May 14, 2024 No Comments

IRS warns consumers of new tax scams spread by social media  Accounting Today Read more…

View More IRS warns consumers of new tax scams spread by social media – Accounting Today
Construction Scams

Indore: Another Contractor Held In IMC's Fake Drainage Bill Scam – Free Press Journal

admin May 14, 2024 No Comments

Indore: Another Contractor Held In IMC’s Fake Drainage Bill Scam  Free Press Journal Read more…

View More Indore: Another Contractor Held In IMC's Fake Drainage Bill Scam – Free Press Journal

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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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