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Bitindex Prime Review – Scam or Legit?

admin July 28, 2022 No Comments

Jimmy Aki Last updated: 09:50 AM, 28 July, 2022 Spending hours scanning the market for profitable opportunities can be a huge task. With multiple assets…

View More Bitindex Prime Review – Scam or Legit?
Loan Scams

A Con Artist Scammed Me Out Of $92,000. Here Are The 8 Red Flags I Wish I’d Seen.

admin July 28, 2022 No Comments

Some people play golf on the weekends. I hunt con artists. But it wasn’t always that way. I used to think I could never get…

View More A Con Artist Scammed Me Out Of $92,000. Here Are The 8 Red Flags I Wish I’d Seen.
Loan Scams

Village sends letter of intent for NY Forward loan funding

admin July 28, 2022 No Comments

By Bee Group Newspapers | on July 28, 2022 by JAMES SINNER Editor Lancaster’s Village Board met on Monday…

View More Village sends letter of intent for NY Forward loan funding
Construction Scams

‘Gitano Island’ is NYC’s newest ‘immensely disappointing scam’

admin July 28, 2022 No Comments

It was supposed to be one of this summer’s hottest spots, but it’s leaving customers cold. The opening of Gitano Island — an offshoot of…

View More ‘Gitano Island’ is NYC’s newest ‘immensely disappointing scam’
Ponzi Scheme

It’s Earth Overshoot Day, and Future Generations Are Calling

admin July 28, 2022 No Comments

July 28 is Earth Overshoot Day. As of that day, for the rest of 2022, human economic activity will be using the planet’s resources beyond…

View More It’s Earth Overshoot Day, and Future Generations Are Calling
Construction Scams

West Bengal minister Partha Chatterjee sacked from cabinet

admin July 28, 2022 No Comments

Star Digital Report Thu Jul 28, 2022 05:58 PM Last update on: Thu Jul 28, 2022 06:33 PM Partha Chatterjee. Photo: Collected “> Partha Chatterjee.…

View More West Bengal minister Partha Chatterjee sacked from cabinet
Credit Card Scams

Public-Safety Notes, 7/28/22 edition – Sun Gazette

admin July 28, 2022 No Comments

Public-Safety Notes, 7/28/22 edition  Sun Gazette Read more…

View More Public-Safety Notes, 7/28/22 edition – Sun Gazette
Ponzi Scheme

West Bengal job scam: Who is Partha Chatterjee? | Kolkata News

admin July 28, 2022 No Comments

KOLKATA: Partha Chatterjee — who is in the custody of Enforcement Directorate (ED) in connection with the teachers’ recruitment scam — was on Thursday stripped…

View More West Bengal job scam: Who is Partha Chatterjee? | Kolkata News
Loan Scams

Yes Bank-DHFL scam: CBI recovers paintings of renowned artists, expensive watches worth crores

admin July 28, 2022 No Comments

The Central Bureau of Investigation (CBI) on Thursday recovered paintings and watches worth several crores during further searches conducted in the Yes Bank-DHFL (Diwan Housing…

View More Yes Bank-DHFL scam: CBI recovers paintings of renowned artists, expensive watches worth crores
Credit Card Scams

‘Whoa this is a scam!’: Distraction scams increase in Chesterfield

admin July 28, 2022 No Comments

CHESTERFIELD COUNTY, Va. (WRIC) — A Chesterfield man says he was the target of a distraction scam during his routine trip to a local grocery…

View More ‘Whoa this is a scam!’: Distraction scams increase in Chesterfield

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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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