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Investments

Morris coin scam: How were investors cheated of ₹1200 crore?

admin July 20, 2022 No Comments

Over 900 investors have been allegedly cheated to the tune of ₹1200 crore through a cryptocurrency scam, that offered staggering returns of up to 3%…

View More Morris coin scam: How were investors cheated of ₹1200 crore?
Credit Card Scams

‘Geek Squad’ email: Alabama police warn about latest bogus scam

admin July 20, 2022 No Comments

Police in Alabama are warning people about an email scam designed to look like it comes from Best Buy’s “Geek Squad.” Scottsboro Police said the…

View More ‘Geek Squad’ email: Alabama police warn about latest bogus scam
Ponzi Scheme

Golf Hall of Fame to move back to Pinehurst at new site

admin July 20, 2022 No Comments

The World Golf Hall of Fame is leaving Florida and returning to North Carolina, where it will be part of the USGA’s campus at Pinehurst…

View More Golf Hall of Fame to move back to Pinehurst at new site
Investments

FBI warns against fake crypto apps defrauding US investors of tens of millions of dollars

admin July 20, 2022 No Comments

Head of Republic Crypto Andrew Durgee argues that regulation will help remove the bad actors from the industry. The Federal Bureau of Investigation is warning…

View More FBI warns against fake crypto apps defrauding US investors of tens of millions of dollars
Construction Scams

SNAPSHOT: Navigating construction on Griffiss

admin July 20, 2022 No Comments

NAVIGATING THE CONSTRUCTION — Cars work their way toward detours as the busy bridge leading to and from the Griffiss Business and Technology and Route 49…

View More SNAPSHOT: Navigating construction on Griffiss
Credit Card Scams

Is New York Sending $1,500 Rebate Checks to Residents

admin July 20, 2022 No Comments

With the price of gas still extremely high is New York State offering residents $1,500 relief payments? The New York State Department of Motor Vehicles…

View More Is New York Sending $1,500 Rebate Checks to Residents
Investments

How DHFL Pulled off India’s Biggest Banking Scam

admin July 20, 2022 No Comments

Logo photo of Dewan Housing Finance Corporation DHFL scam simply cannot be referred as just any other scam. The magnitude and the scale of this…

View More How DHFL Pulled off India’s Biggest Banking Scam
Investments

Scam Holly Willoughby ad saw victim lose £370k

admin July 20, 2022 No Comments

Fraudsters trading on fake celebrity endorsements stole millions of pounds from unwitting individuals last year, with one person handing over £370,000 to a cryptocurrency investment…

View More Scam Holly Willoughby ad saw victim lose £370k
Ponzi Scheme

‘I enjoy helping others’: Local man on a mission for the Cambridge Food Bank

admin July 20, 2022 No Comments

Jamie Colwell is collecting fruit cups and nut-free bars for the Cambridge Food Bank. Jamie Colwell knows the impact a little kindness can have. That’s…

View More ‘I enjoy helping others’: Local man on a mission for the Cambridge Food Bank
Credit Card Scams

Local realtors fed up with people posting their homes for rent

admin July 20, 2022 No Comments

CLEARWATER, Fla. — Tampa Bay realtors are fed up with people copying their listings and trying to scam renters looking for a home. It’s an issue getting…

View More Local realtors fed up with people posting their homes for rent

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Recent Posts

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  • 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
  • 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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