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Construction Scams

Karnataka approves Rs 992 crore to build 6,600 new classrooms in schools

admin July 23, 2022 No Comments

Though the Karnataka government notified the extent of deemed forests as 3,30,186.93 hectares on May 5, the forest department has informed the additional chief secretary…

View More Karnataka approves Rs 992 crore to build 6,600 new classrooms in schools
Investments

Fraud victim ignores police and insists fake video is ‘not a scam’

admin July 23, 2022 No Comments

A man who has been tricked into sending £85,000 to a fraud account has said it is ‘his right to take the risk for possible rewards’.…

View More Fraud victim ignores police and insists fake video is ‘not a scam’
IRS Scams

Warren County Traffic alert for July 25 – 29, 2022 – Royal Examiner

admin July 23, 2022 No Comments

Following opening arguments and the start of the plaintiff’s case, including presentation of its paper trail of nearly 50 Exhibits, we counted 48, it contends…

View More Warren County Traffic alert for July 25 – 29, 2022 – Royal Examiner
Ponzi Scheme

Crypto: A Bernie Madoff-Style Scheme May Have Crushed Prominent Lenders

admin July 23, 2022 No Comments

An unprecedented crisis of confidence has affected the crypto industry for several months.  To measure it, just consider the prices of cryptocurrencies, which are often…

View More Crypto: A Bernie Madoff-Style Scheme May Have Crushed Prominent Lenders
Ponzi Scheme

Farrell: Crypto offers broader lesson to weigh investments that seem ‘too good to be true’

admin July 23, 2022 No Comments

… Read more…

View More Farrell: Crypto offers broader lesson to weigh investments that seem ‘too good to be true’
Loan Scams

Loan shark ads among 185 fake news items circulating: Digital Ministry

admin July 23, 2022 No Comments

MDES Minister Chaiwut Thanakamanusorn was accused on Wednesday during the censure debate of failing to combat the wave of cybercrime. Pheu Thai Party MP…

View More Loan shark ads among 185 fake news items circulating: Digital Ministry
Investments

What Is a ‘Pig Butchering’ Crypto Scam?

admin July 23, 2022 No Comments

Photo: JUSTIN TALLIS/AFP (Getty Images) Cryptocurrency is rife with scams—we all know this to be true. Everybody’s heard the horror stories: “rug pulls,” “pump and…

View More What Is a ‘Pig Butchering’ Crypto Scam?
Loan Scams

Gianluca Scamacca agrees personal terms with West Ham United

admin July 23, 2022 No Comments

West Ham United have reportedly agreed personal terms with 23-year-old Sassuolo striker Gianluca Scamacca over a €36 million summer move. According to Italian football transfer…

View More Gianluca Scamacca agrees personal terms with West Ham United
Loan Scams

Serie A transfer news: Juventus win race to sign Bremer, Dybala to AS Roma, Scamacca, De Ketelaere, Kim, more

admin July 23, 2022 No Comments

Clubs are constantly working on upgrades to the squad, hoping to create a competitive roster before the end of the summer. Some will do a…

View More Serie A transfer news: Juventus win race to sign Bremer, Dybala to AS Roma, Scamacca, De Ketelaere, Kim, more
IRS Scams

What to do if you are inundated by robocalls

admin July 23, 2022 No Comments

CLEVELAND, Ohio – “We’ve been trying to reach you concerning your car’s extended warranty.” This is the beginning of an all-too-common robocall. Or a prerecorded…

View More What to do if you are inundated by robocalls

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Recent Posts

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  • Tax Fraud Blotter: Bone of contention – Accounting Today
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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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