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Investments

Kerala: Co-operative banks put investors in dire straits

admin July 28, 2022 No Comments

A day after a 70-year-old woman in Kerala died allegedly after a cooperative bank refused to return her life savings worth Rs 30 lakh for…

View More Kerala: Co-operative banks put investors in dire straits
Online Scams

Green Springs police warn of new scam targeting area residents

admin July 28, 2022 No Comments

Green Springs, Ohio — The Green Springs Police Department is warning the public about a new scam that they say is targeting area residents. Recently, residents…

View More Green Springs police warn of new scam targeting area residents
Credit Card Scams

Emily the Criminal Release Date, Trailer & Everything You Need to Know

admin July 28, 2022 No Comments

All through human civilization, there has been a consistent consensus around the issue of crime. We all frown at it, we believe (and rightly so)…

View More Emily the Criminal Release Date, Trailer & Everything You Need to Know
Credit Card Scams

10 of the best films to watch this August

admin July 28, 2022 No Comments

10. I Came By Playing a rather different character from the ones he’s known for in Downton Abbey and Paddington, Hugh Bonneville co-stars in I…

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Credit Card Scams

Reseda Man Pleads Guilty to Role in Cryptocurrency Scam

admin July 28, 2022 No Comments

A 54-year-old Reseda man plead guilty in federal court in Los Angeles this week to one count of securities fraud for his role in a…

View More Reseda Man Pleads Guilty to Role in Cryptocurrency Scam
Credit Card Scams

Better Call 4: Gas station gift card scams targeting drivers

admin July 28, 2022 No Comments

COLUMBUS, Ohio (WCMH) — Fraudsters are looking to cash in on consumers’ latest worry: soaring gas prices. The Better Business Bureau issued a scam alert…

View More Better Call 4: Gas station gift card scams targeting drivers
Credit Card Scams

How to spot an online banking scam

admin July 28, 2022 No Comments

As our lives become more and more digital, online scams are getting more frequent and sophisticated. We spoke to victims of three common scams to…

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Online Scams

Bank Alert Text Scams, Explained

admin July 28, 2022 No Comments

If you receive a suspicious text message that claims to come from a bank, it’s very likely part of a phishing scam, especially if you…

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Ponzi Scheme

Developer avoids prison but pays 16 million in restitution

admin July 28, 2022 No Comments

Having once been accused of mortgage fraud reaching upward of $500 million, prominent regional developer Robert “Bob” Morgan was sentenced Friday to no jail time…

View More Developer avoids prison but pays 16 million in restitution
Online Scams

Avoid online, school shopping scams with BBB tips

admin July 28, 2022 No Comments

TOPEKA, Kan. (WIBW) – The Better Business Bureau wants to ward families away from potential scams when buying technology and supplies for the 2022-2023 school…

View More Avoid online, school shopping scams with BBB tips

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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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