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Investments

dhfl: DHFL scam: CBI seizes AgustaWestland helicopter from Pune premises of builder Avinash Bhosale

admin July 30, 2022 No Comments

The CBI seized an AgustaWestland helicopter from the premises of builder Avinash Bhosale in Pune on Saturday in connection with the Rs 34,615-crore DHFL scam…

View More dhfl: DHFL scam: CBI seizes AgustaWestland helicopter from Pune premises of builder Avinash Bhosale
Investments

If You Had $100 Right Now, Would You Put It On Dogecoin, Shiba Inu, Bitcoin Cash Or Ethereum Classic?

admin July 30, 2022 No Comments

Every week, Benzinga conducts a survey to collect sentiment on what traders are most excited about, interested in or thinking about as they manage and…

View More If You Had $100 Right Now, Would You Put It On Dogecoin, Shiba Inu, Bitcoin Cash Or Ethereum Classic?
Online Scams

State warns of new phishing scam with fake bank fraud alerts

admin July 30, 2022 No Comments

The New York State Division of Consumer Protection is warning people of a phishing scam involving fake bank fraud alerts coming to your cell phone.…

View More State warns of new phishing scam with fake bank fraud alerts
Loan Scams

Congress seeks CBI probe into Karuvannur bank scam

admin July 30, 2022 No Comments

The Congress on Saturday stepped up pressure on the government, with Opposition leader V.D. Satheesan demanding a CBI investigation to unearth the conspiracy behind the…

View More Congress seeks CBI probe into Karuvannur bank scam
Investments

Henan protest exposes China’s ‘biggest bank scam’

admin July 30, 2022 No Comments

ANI | Updated: Jul 30, 2022 20:00 IST Beijing [China], July 30 (ANI): The recent protest in Henan by people who were denied access to…

View More Henan protest exposes China’s ‘biggest bank scam’
Online Scams

Zoey Deutch Delivers a Perfect Satire of Influencer Scams in Hulu’s ‘Not Okay’

admin July 30, 2022 No Comments

The year is 2018, there is no pandemic in sight, and the hottest club in New York City is a Brooklyn loft where underpaid twenty-somethings…

View More Zoey Deutch Delivers a Perfect Satire of Influencer Scams in Hulu’s ‘Not Okay’
Construction Scams

Land at Santiniketan purchased jointly by Partha, Arpita in 2012

admin July 30, 2022 No Comments

Kolkata: The close association between Arpita Mukherjee and Partha Chatterjee started much before the latter became West Bengal Education Minister as is evident from a…

View More Land at Santiniketan purchased jointly by Partha, Arpita in 2012
Construction Scams

Final note for Drums Along the Mohawk?

admin July 30, 2022 No Comments

ROME — Organizers of the annual Drums Along the Mohawk drum and bugle corps event, formerly held at Rome Free Academy Stadium on Turin Street,…

View More Final note for Drums Along the Mohawk?
Loan Scams

Congress demands CBI probe into Cooperative bank scam in Kerala- The New Indian Express

admin July 30, 2022 No Comments

By PTI THIRUVANANTHAPURAM: The Opposition Congress in Kerala on Saturday urged Chief Minister Pinarayi Vijayan to hand over the investigation into the Rs 300 crore…

View More Congress demands CBI probe into Cooperative bank scam in Kerala- The New Indian Express
Construction Scams

Congress MLA Aslam Shaikh under ED scanner for violating CRZ norms in Mumbai

admin July 30, 2022 No Comments

Congress MLA from Maharashtra, Aslam Shaikh, has come under the scanner of the Enforcement Directorate (ED) and the Environment Ministry for illegally operating film studios…

View More Congress MLA Aslam Shaikh under ED scanner for violating CRZ norms in Mumbai

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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