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Construction Scams

PMO nudge, Lokayukta probe — why one of UP’s ‘most influential’ IAS officers is in trouble

admin July 25, 2022 No Comments

Lucknow: Troubles have mounted for beleaguered senior bureaucrat Amit Mohan Prasad as he is under scanner from two fronts, including from the Prime Minister’s Office…

View More PMO nudge, Lokayukta probe — why one of UP’s ‘most influential’ IAS officers is in trouble
Loan Scams

Federal Trade Commission: Limited Waivers for Student Loan Forgiveness Ends October 31

admin July 25, 2022 No Comments

waiver only applies to Direct Loans Do you have federal student loans? Have you worked in public service for a government agency, the military, or…

View More Federal Trade Commission: Limited Waivers for Student Loan Forgiveness Ends October 31
Online Scams

DMV warns against scam driver’s permit handbooks | Local News

admin July 25, 2022 No Comments

Teens and adults preparing to take the test for a Georgia driver’s permit best study the official state handbook, else they may walk away disappointed.…

View More DMV warns against scam driver’s permit handbooks | Local News
Ponzi Scheme

Actor Tobey Maguire Settles Lawsuit Over Poker Play

admin July 25, 2022 No Comments

It was one of the worst kept secrets in not only the poker community but also in the realm of Hollywood. That does not mean…

View More Actor Tobey Maguire Settles Lawsuit Over Poker Play
Online Scams

Scammers double down as Australians lose millions during the pandemic

admin July 25, 2022 No Comments

Australians lost $295 million to scams in the first half of 2022, more than double the same period last year, as scammers double down on…

View More Scammers double down as Australians lose millions during the pandemic
Credit Card Scams

Aussies Scammed Out Of $295 Million During First Half Of 2022 – channelnews

admin July 25, 2022 No Comments

A new report from cybersecurity company Proofpoint has revealed that from January to June 2022, Aussies were scammed out of $295 million, more than double…

View More Aussies Scammed Out Of $295 Million During First Half Of 2022 – channelnews
Investments

Australian regulators team up to combat digital assets scam sites

admin July 25, 2022 No Comments

Two Australian market regulators—the Australian Competition and Consumer Commission (ACCC) and the Australian Securities and Investments Commission (ASIC)—have partnered to combat digital assets scams. The…

View More Australian regulators team up to combat digital assets scam sites
Credit Card Scams

When it is too good to be true

admin July 25, 2022 No Comments

ALMOST every day we read or hear about someone losing money to scammers. Cybercriminals are steps ahead as they continously find new ways to steal…

View More When it is too good to be true
IRS Scams

The reason spam texts are increasing

admin July 25, 2022 No Comments

PHOENIX (3TV/CBS 5) — Robocalls are becoming less of a threat to consumers. And the dreaded rings from unknown numbers are dropping. But according to…

View More The reason spam texts are increasing
Credit Card Scams

BBB Consumer Warning: Online Ammo Dealer Misses the Target

admin July 24, 2022 No Comments

The BBB Great West + Pacific (BBB) has issued a warning regarding an online ammunition store, Honor Ammo Shop, headquartered in Wheat Ridge, CO. BBB has received…

View More BBB Consumer Warning: Online Ammo Dealer Misses the Target

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Recent Posts

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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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