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Loan Scams

The FBI is warning crypto investors to be on the lookout for fake apps that have defrauded over $42 million from users

admin July 19, 2022 No Comments

The fake apps often ask users to deposit cryptocurrency before locking them out of their accounts. The FBI has tallied 244 such victims and singled…

View More The FBI is warning crypto investors to be on the lookout for fake apps that have defrauded over $42 million from users
Construction Scams

ED summons Sanjay Raut again in Patra Chawl case

admin July 19, 2022 No Comments

The Enforcement Directorate (ED) has summoned Shiv Sena MP Sanjay Raut in the Patra Chawl case again tomorrow. Shiv Sena MP Sanjay Raut. (File photo)…

View More ED summons Sanjay Raut again in Patra Chawl case
Construction Scams

Samsung confirms next ‘Galaxy Unpacked’ on August 10 with cryptic images

admin July 19, 2022 No Comments

Samsung is likely to launch Galaxy Z Flip 4 foldable, along with other similar foldable device, Galaxy Watch 5 and Watch 5 Pro, on August…

View More Samsung confirms next ‘Galaxy Unpacked’ on August 10 with cryptic images
Loan Scams

India News | UP: Child Brutally Killed After Being Sodomised

admin July 19, 2022 No Comments

Fatehpur (UP), Jul 19 (PTI) A seven-year-old child was killed and his face smashed after being allegedly sodomised here, police said on Tuesday. The matter…

View More India News | UP: Child Brutally Killed After Being Sodomised
Loan Scams

India News | ED Arrests Jharkhand CM’s Aide Pankaj Mishra in Illegal Mining Case

admin July 19, 2022 No Comments

New Delhi [India], July 19 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Pankaj Mishra, a close aide of Jharkhand Chief Minister Hemant Soren, in…

View More India News | ED Arrests Jharkhand CM’s Aide Pankaj Mishra in Illegal Mining Case
Loan Scams

Pradhan Mantri Mudra Loan Scam: Delhi Police Busts Fake Call Centre Cheating People on Pretext of Providing Loan; 7 Persons Arrested

admin July 19, 2022 No Comments

New Delhi, July 19: With the arrest of 7 persons including five women, the Delhi Police has busted a fake call centre that used to…

View More Pradhan Mantri Mudra Loan Scam: Delhi Police Busts Fake Call Centre Cheating People on Pretext of Providing Loan; 7 Persons Arrested
Credit Card Scams

New York State Division of Consumer Protection offers tips for summer travel | Local Announcements

admin July 19, 2022 No Comments

ALBANY — The New York State Division of Consumer Protection (DCP) reminds New Yorkers of their rights as summer travel heats up. Travel disputes remain…

View More New York State Division of Consumer Protection offers tips for summer travel | Local Announcements
Online Scams

Resident loses more than $100,000 in bitcoin scam

admin July 19, 2022 No Comments

Central Hastings OPP are warning people to be careful with their money after a local resident reported losing more than $108,000 to an online…

View More Resident loses more than $100,000 in bitcoin scam
Construction Scams

Cancellation of building permit puts spotlight on another scam in corpn.

admin July 19, 2022 No Comments

The recent cancellation of the permit of a new building on Annie Hall Road near the Kozhikode railway station by the Superintending Engineer of the…

View More Cancellation of building permit puts spotlight on another scam in corpn.
Investments

The FBI Says All Americans Must Take These Precautions in New Warning

admin July 19, 2022 No Comments

When the Federal Bureau of Investigation (FBI) issues a warning, you need to pay attention. Whether the agency is alerting you about a danger to…

View More The FBI Says All Americans Must Take These Precautions in New Warning

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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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