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Construction Scams

Stop illegal construction in Berhampur; Congress leader urges Mamata

admin July 27, 2022 No Comments

Congress leader Adhir Ranjan Chowdhury on Tuesday drew West Bengal Chief Minister Mamata Banerjee’s attention to illegal construction being done by…

View More Stop illegal construction in Berhampur; Congress leader urges Mamata
Credit Card Scams

Rancho Cordova moving company warns of potential scam

admin July 27, 2022 No Comments

The company owner said he’s received calls from “customers,” who are wondering where their belongings are after doing business with one of his now former…

View More Rancho Cordova moving company warns of potential scam
Ponzi Scheme

Wonderland Founder Daniele Sestagalli Curses His Way Back Into DeFi

admin July 27, 2022 No Comments

Disgraced Wonderland founder Daniele Sestagalli announced his return to DeFi in quite a controversial way: “I am back. And I don’t f****ng care if you…

View More Wonderland Founder Daniele Sestagalli Curses His Way Back Into DeFi
Online Scams

I was scammed out of £3,000 online – perhaps it’s time to go back to cash

admin July 27, 2022 No Comments

Most of us now have multiple online subscriptions which make us vulnerable to fraud. Scammers can steal from Uber and Deliveroo, the life-support systems of…

View More I was scammed out of £3,000 online – perhaps it’s time to go back to cash
Ponzi Scheme

CBI files case against ex-Rajya Sabha TMC MP for cheating investors through ponzi scheme

admin July 27, 2022 No Comments

In a big development, the Central Bureau of Investigation (CBI) on Tuesday filed a case against the former Rajya Sabha Trinamool Congress (TMC) MP, his son,…

View More CBI files case against ex-Rajya Sabha TMC MP for cheating investors through ponzi scheme
Construction Scams

Adhir Ranjan Chowdhury urges WB CM Mamata Banerjee to stop illegal construction in Berhampore

admin July 27, 2022 No Comments

Congress leader Adhir Ranjan Chowdhury on Tuesday drew West Bengal Chief Minister Mamata Banerjee’s attention to illegal construction being done by the Berhampore Municipality and…

View More Adhir Ranjan Chowdhury urges WB CM Mamata Banerjee to stop illegal construction in Berhampore
Loan Scams

Here’s what you need to know if you win the $810 million Mega Millions

admin July 27, 2022 No Comments

What should you do with $810 million? Claiming Tuesday night’s prize money – the third-largest ever Mega Millions jackpot – likely also will draw taxes, grifters, and friends and family…

View More Here’s what you need to know if you win the $810 million Mega Millions
Ponzi Scheme

Liquidator alleges a ponzi scheme was operated by Irish Gold and Silver Bullion Ltd for years – The Irish Times

admin July 27, 2022 No Comments

A company that claimed to sell investors gold and silver bullion was operated as “a Ponzi-scheme,” and defrauded its customers, the High Court has heard.…

View More Liquidator alleges a ponzi scheme was operated by Irish Gold and Silver Bullion Ltd for years – The Irish Times
Online Scams

Scammers target Uber Eats, DoorDash and Instacart workers — and why it may never end

admin July 27, 2022 No Comments

Jimmy Quach had been working part time as an Uber Eats delivery driver in Albuquerque, N.M., for two months when he was scammed out of…

View More Scammers target Uber Eats, DoorDash and Instacart workers — and why it may never end
Ponzi Scheme

Memo to Wall Street: don’t touch that delete button!

admin July 27, 2022 No Comments

It should not be so hard to get document retention right. Governments and companies have long known they must capture and keep important communications not…

View More Memo to Wall Street: don’t touch that delete button!

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Categories

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  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
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  • Online Scams
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  • Warning Sites

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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