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Online Scams

SC to hear pleas of SP’s Azam Khan, AgustaWestland chopper scam accused

admin July 22, 2022 No Comments

The Supreme Court on Friday is scheduled to hear a plea of the Centre against human right activist Nandita Haksar on…

View More SC to hear pleas of SP’s Azam Khan, AgustaWestland chopper scam accused
Investments

Investment scam costs retiree her gratuity, hubby’s savings totalling RM202,000

admin July 22, 2022 No Comments

SEREMBAN: A 61-year-old government retiree from Sikamat near here has lost her entire gratuity and some of her husband’s savings, totalling RM202,000, in an online…

View More Investment scam costs retiree her gratuity, hubby’s savings totalling RM202,000
Online Scams

Court warns of scam calls regarding jury service | Local News

admin July 22, 2022 No Comments

Some New Mexicans have been targeted by what a federal court representative describes as a “sophisticated” telephone scam. The unlawful aim of the scam is…

View More Court warns of scam calls regarding jury service | Local News
Credit Card Scams

Your bank isn’t on the phone | News, Sports, Jobs

admin July 22, 2022 No Comments

View More Your bank isn’t on the phone | News, Sports, Jobs
Loan Scams

A Rural Banking Crisis is Unfolding in China

admin July 22, 2022 No Comments

In central China, a crisis is brewing with growing worries from property-linked loans, angry depositors in the nation’s biggest bank scam and a viral video…

View More A Rural Banking Crisis is Unfolding in China
Investments

Subscriber Picks: DBS CEO on crypto, blockchain | $32m luxury goods scam: How did things go so wrong?

admin July 22, 2022 No Comments

Subscriber picks is a weekly curation of the best from The Straits Times – where we bring you exclusive reports, in-depth analyses, and the latest…

View More Subscriber Picks: DBS CEO on crypto, blockchain | $32m luxury goods scam: How did things go so wrong?
Ponzi Scheme

Three Bitcoin Mining Downward Adjustments In A Row – Bitcoin Magazine

admin July 22, 2022 No Comments

The below is a direct excerpt of Marty’s Bent Issue #1240: “Another downward difficulty adjustment is on the way.” Sign up for the newsletter here.Bit…

View More Three Bitcoin Mining Downward Adjustments In A Row – Bitcoin Magazine
Credit Card Scams

Scamwatch: It’s a rental scam but with a twist | Port Stephens Examiner

admin July 22, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: It’s a rental scam but with a twist | Port Stephens Examiner
IRS Scams

Provo mom saving for a house is swindled out of $45K by scammers pretending to be ICE

admin July 22, 2022 No Comments

A Utah mom recalls falling prey to scammers who knew all about her and her family, including that she is a legal resident from South…

View More Provo mom saving for a house is swindled out of $45K by scammers pretending to be ICE
Online Scams

Scamwatch: It’s a rental scam but with a twist | The Islander

admin July 22, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: It’s a rental scam but with a twist | The Islander

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Recent Posts

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  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts

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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