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Credit Card Scams

NH Police warn residents of ongoing phone scam

admin July 30, 2022 No Comments

LEBANON, NH (WCAX) – Lebanon Police are warning the public about a phone scam targeting your wallet. Police say someone has been calling people throughout…

View More NH Police warn residents of ongoing phone scam
Online Scams

Namakkal police recover money lost in online scam

admin July 30, 2022 No Comments

The Namakkal district cyber crime police recovered ₹1.51 lakh lost by three complainants to an online scam recently. According to the police, Sureshkumar of Senthamangalam received…

View More Namakkal police recover money lost in online scam
Construction Scams

WBSSC Scam: Land At Santiniketan Purchased Jointly By Partha, Arpita In 2012

admin July 30, 2022 No Comments

WBSSC Scam: Land At Santiniketan Purchased Jointly By Partha, Arpita In 2012 | Nation Home Nation WBSSC Scam: Land At Santiniketan Purchased Jointly By Partha,…

View More WBSSC Scam: Land At Santiniketan Purchased Jointly By Partha, Arpita In 2012
Loan Scams

Congress demands CBI probe into Cooperative bank scam in Kerala

admin July 30, 2022 No Comments

PTI, Jul 30, 2022, 5:55 PM IST The Opposition Congress in Kerala on Saturday urged Chief Minister Pinarayi Vijayan to hand over the investigation into…

View More Congress demands CBI probe into Cooperative bank scam in Kerala
Online Scams

Geauga County Sheriff’s Office warns of online scam involving baby

admin July 30, 2022 No Comments

CHARDON, Ohio (WOIO) – The Geauga County Sheriff’s Office is warning the public of an online scam involving a newborn baby. The scam centers around…

View More Geauga County Sheriff’s Office warns of online scam involving baby
Credit Card Scams

What is Phishing and Why Should You Care?

admin July 30, 2022 No Comments

Phishing has been around since the early days of the Internet. It’s an old scam that hackers keep coming back to because it works so…

View More What is Phishing and Why Should You Care?
Ponzi Scheme

ED attaches assets of ex-Odisha MLA, media company worth over Rs 3.92 Cr in ponzi case

admin July 30, 2022 No Comments

Lagatar24 Desk   Ranchi, July 30: In a money laundering investigation against the Odisha-based Seashore Group of enterprises suspected of committing an alleged ponzi fraud,…

View More ED attaches assets of ex-Odisha MLA, media company worth over Rs 3.92 Cr in ponzi case
Loan Scams

ED attaches assets worth ₹110 cr in Karvy scam

admin July 30, 2022 No Comments

The Enforcement Directorate (ED) has attached movable and immovable assets worth ₹110 crore in its ongoing case in the ₹2,800-crore Karvy scam, the agency said…

View More ED attaches assets worth ₹110 cr in Karvy scam
Online Scams

Those involved in SSC scam must be punished, says TMC’s Kunal Ghosh

admin July 30, 2022 No Comments

Trinamool Congress spokesperson Kunal Ghosh Saturday said that those involved in the teachers recruitment scam must be punished or it will…

View More Those involved in SSC scam must be punished, says TMC’s Kunal Ghosh
Investments

7 Easy Ways for Beginners

admin July 30, 2022 No Comments

Cryptocurrency investment is becoming more popular by the day, and for a good reason. Bitcoin, for instance, has performed better than many assets for many…

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Categories

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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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