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Construction Scams

Indore Civic Body ₹ 28 Cr Fake Bill Scam: HC Rejects Anticipatory Bail Plea Of Accused Mohammad Siddique, – Free Press Journal

admin April 26, 2024 No Comments

Indore Civic Body ₹ 28 Cr Fake Bill Scam: HC Rejects Anticipatory Bail Plea Of Accused Mohammad Siddique,  Free Press Journal Read more…

View More Indore Civic Body ₹ 28 Cr Fake Bill Scam: HC Rejects Anticipatory Bail Plea Of Accused Mohammad Siddique, – Free Press Journal
Ponzi Scheme

E-Creator Ponzi scheme suspect out on US$1k bail | – New Zimbabwe.com

admin April 26, 2024 No Comments

E-Creator Ponzi scheme suspect out on US$1k bail |  New Zimbabwe.com Read more…

View More E-Creator Ponzi scheme suspect out on US$1k bail | – New Zimbabwe.com
Construction Scams

Cumbria property and construction businessman jailed for fraud and breaching director ban – GOV.UK

admin April 26, 2024 No Comments

Cumbria property and construction businessman jailed for fraud and breaching director ban  GOV.UK Read more…

View More Cumbria property and construction businessman jailed for fraud and breaching director ban – GOV.UK
Loan Scams

Consumer Advocate: BBB Tip: Student loan forgiveness – South Bend Tribune

admin April 26, 2024 No Comments

Consumer Advocate: BBB Tip: Student loan forgiveness  South Bend Tribune Read more…

View More Consumer Advocate: BBB Tip: Student loan forgiveness – South Bend Tribune
Investments

‘All bank officials are scammers’: Vietnamese lament savings lost in mega fraud – South China Morning Post

admin April 26, 2024 No Comments

‘All bank officials are scammers’: Vietnamese lament savings lost in mega fraud  South China Morning Post Read more…

View More ‘All bank officials are scammers’: Vietnamese lament savings lost in mega fraud – South China Morning Post
Online Scams

Facebook scams demand stricter online rules, Japan lawmaker says – The Japan Times

admin April 26, 2024 No Comments

Facebook scams demand stricter online rules, Japan lawmaker says  The Japan Times Read more…

View More Facebook scams demand stricter online rules, Japan lawmaker says – The Japan Times
Ponzi Scheme

US Citizen Jailed in Singapore for Running Ponzi Scheme – Regulation Asia

admin April 26, 2024 No Comments

US Citizen Jailed in Singapore for Running Ponzi Scheme  Regulation Asia Read more…

View More US Citizen Jailed in Singapore for Running Ponzi Scheme – Regulation Asia
Online Scams

Bigg Boss 17’s Soniya Bansal faces an online scam; gets dragged into a fraud of Rs 2 lakhs? – The Times of India

admin April 26, 2024 No Comments

Bigg Boss 17’s Soniya Bansal faces an online scam; gets dragged into a fraud of Rs 2 lakhs?  The Times of India Read more…

View More Bigg Boss 17’s Soniya Bansal faces an online scam; gets dragged into a fraud of Rs 2 lakhs? – The Times of India
Ponzi Scheme

Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme – CryptoDaily

admin April 26, 2024 No Comments

Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme  CryptoDaily Read more…

View More Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme – CryptoDaily
Ponzi Scheme

Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme – CryptoPotato

admin April 26, 2024 No Comments

Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme  CryptoPotato Read more…

View More Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme – CryptoPotato

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  • Warning Sites

Recent Posts

  • Viral video promises tax breaks for Ohio seniors. It's a scam – The Columbus Dispatch
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – Los Angeles Downtown News
  • Cary teens help seniors avoid scams as IRS sees rise in elder fraud – WRAL
  • 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

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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