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Construction Scams

ED issues fresh summons to Shiv Sena MP Sanjay Raut in money laundering case- The New Indian Express

admin July 20, 2022 No Comments

By PTI NEW DELHI: Shiv Sena MP Sanjay Raut on Wednesday was to appear before the Enforcement Directorate for questioning in a money laundering case…

View More ED issues fresh summons to Shiv Sena MP Sanjay Raut in money laundering case- The New Indian Express
Investments

Colorado Springs Utilities sees an increase in solar power scams

admin July 20, 2022 No Comments

COLORADO SPRINGS, Colo. (KRDO) — As solar panel installations are on the rise, Colorado Springs Utilities says solar power scams are increasing as well. The…

View More Colorado Springs Utilities sees an increase in solar power scams
Credit Card Scams

Avery News Notes — July 20, 2022 | Avery News Notes

admin July 20, 2022 No Comments

Weekly gas price update… Average retail gasoline prices in North Carolina decreased by 14 cents last week to $4.16 as of Monday, July 18. This…

View More Avery News Notes — July 20, 2022 | Avery News Notes
Online Scams

No PAC report mentioning Rs 35,000 cr mining scam in Goa: CM Sawant

admin July 20, 2022 No Comments

Goa Chief Minister Pramod Sawant on Tuesday said there is no Public Accounts Committee (PAC) report on the alleged Rs 35,000…

View More No PAC report mentioning Rs 35,000 cr mining scam in Goa: CM Sawant
Investments

ACCC, ASIC trials website takedowns for phishing, crypto scams – Security

admin July 20, 2022 No Comments

Australia’s competition watchdog has partnered with the corporate regulator to trial automated takedowns of websites hosting phishing and other scams. Australian Competition and Consumer Commission…

View More ACCC, ASIC trials website takedowns for phishing, crypto scams – Security
Ponzi Scheme

Former investment scheme boss Chris Marco charged with fraud – The West Australian

admin July 20, 2022 No Comments

Former investment scheme boss Chris Marco charged with fraud  The West Australian Read more…

View More Former investment scheme boss Chris Marco charged with fraud – The West Australian
Online Scams

Five nabbed in airlines job scam : The Tribune India

admin July 20, 2022 No Comments

Tribune News Service Faridabad, July 19 The cyber cell of the Faridabad police has arrested five persons in the airlines job scam so…

View More Five nabbed in airlines job scam : The Tribune India
Online Scams

Nearly RM3bil lost to over 80,000 online scams

admin July 20, 2022 No Comments

NEARLY RM3bil in losses were incurred through 89,798 online scam cases reported from 2017 till June this year, the Dewan Rakyat was told. Deputy Home…

View More Nearly RM3bil lost to over 80,000 online scams
Ponzi Scheme

Home buyers blame Ozone Urbana for cheating- The New Indian Express

admin July 20, 2022 No Comments

By Express News Service BENGALURU:  Home buyers and customers of realty firm Ozone Urbana have alleged that the firm, after reportedly collecting Rs 80 crore…

View More Home buyers blame Ozone Urbana for cheating- The New Indian Express
Construction Scams

Norfolk holds meeting to update public on Benjamin Avenue construction delays – News Channel Nebraska

admin July 20, 2022 No Comments

Norfolk holds meeting to update public on Benjamin Avenue construction delays  News Channel Nebraska Read more…

View More Norfolk holds meeting to update public on Benjamin Avenue construction delays – News Channel Nebraska

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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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