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Online Scams

Zoey Deutch on Influencers and Spending More Time Online

admin July 30, 2022 No Comments

“Not Okay” star Zoey Deutch spoke to Insider about filming the new satirical film.  Deutch recalled being “slaphappy” while filming the scene in which Danni…

View More Zoey Deutch on Influencers and Spending More Time Online
Construction Scams

Handyman running service scam jailed in Chilton County

admin July 30, 2022 No Comments

CHILTON COUNTY, Ala. (WHNT) – On Wednesday, News 19 informed viewers about a contractor, Eller’s Odds ‘n’ Ends Handyman Service and Construction, that has no known…

View More Handyman running service scam jailed in Chilton County
Construction Scams

Delhi Lokayukta orders probe into ‘scam’ charge in classroom construction- The New Indian Express

admin July 30, 2022 No Comments

By Express News Service NEW DELHI: The Lokayukta has directed the chief secretary to conduct an enquiry into a complaint of alleged financial irregularities in construction…

View More Delhi Lokayukta orders probe into ‘scam’ charge in classroom construction- The New Indian Express
Investments

Is now a good time to invest in a stocks and shares ISA? ‘Loss of investment unlikely’ | Personal Finance | Finance

admin July 30, 2022 No Comments

“However, many investment funds exist where the risk is spread across a range of different assets, making a considerable loss of investment unlikely. As a…

View More Is now a good time to invest in a stocks and shares ISA? ‘Loss of investment unlikely’ | Personal Finance | Finance
Online Scams

Scammer poses as stylist in Memphis – FOX13 News Memphis

admin July 30, 2022 No Comments

WATCH: Women looking for hair appointments being targeted by social media scams WATCH: Women looking for hair appointments being targeted by social media scams MEMPHIS,…

View More Scammer poses as stylist in Memphis – FOX13 News Memphis
Online Scams

Guide To Recognize Scam Bitcoin Casinos 

admin July 30, 2022 No Comments

Bitcoin casinos offer several advantages over traditional online casinos, which has made their demand skyrocket. However, while there are many reputable bitcoin casinos, we’re also…

View More Guide To Recognize Scam Bitcoin Casinos 
Online Scams

Alleged scam victim loses thousands after wire fraud in Long Beach

admin July 30, 2022 No Comments

LONG BEACH, Calif. (KABC) — Thomas Flood found an online listing on Esperanza Avenue when he started looking to move to Long Beach. “I was…

View More Alleged scam victim loses thousands after wire fraud in Long Beach
Loan Scams

CPM dist ex-secy and Moideen behind loan scam, alleges father of first accused- The New Indian Express

admin July 30, 2022 No Comments

By Express News Service THRISSUR: The father of the first accused in the Karuvannur Service Cooperative Bank loan scam has said the CPM has made his…

View More CPM dist ex-secy and Moideen behind loan scam, alleges father of first accused- The New Indian Express
Ponzi Scheme

Zadeh Kicks Reseller Criminal Charges: Wire Fraud, Money Laundering

admin July 29, 2022 No Comments

Michael Malekzadeh, the infamous reseller who shut down his Oregon-based sneaker business this year and left customers with millions of dollars in outstanding orders, has…

View More Zadeh Kicks Reseller Criminal Charges: Wire Fraud, Money Laundering
Construction Scams

Probe allegation of scam in classroom work: Delhi Lokayukta | Delhi News

admin July 29, 2022 No Comments

Delhi deputy CM Manish Sisodia had filed a defamation case against Tiwari on the issue (ANI Photo) NEW DELHI: Hearing a complaint of alleged financial…

View More Probe allegation of scam in classroom work: Delhi Lokayukta | Delhi News

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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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