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Credit Card Scams

Sachin Tendulkar’s security guard loses Rs 18,200 in online fraud

admin July 16, 2022 No Comments

Photo : IANS Mumbai: A 32-year-old man, who is engaged as a private security guard for former legendary India cricketer and batting maestro Sachin Tendulkar,…

View More Sachin Tendulkar’s security guard loses Rs 18,200 in online fraud
Construction Scams

ED seeks Pravin Raut’s custody in PACL money laundering case | Mumbai news

admin July 16, 2022 No Comments

Mumbai: The Enforcement Directorate (ED) has sought permission of the special PMLA (Prevention of Money Laundering Act) court in the city to question Pravin Raut,…

View More ED seeks Pravin Raut’s custody in PACL money laundering case | Mumbai news
Loan Scams

Man Claims Missing Wife Is Responsible For Scam

admin July 16, 2022 No Comments

A man who claimed his missing wife was behind a scheme to falsify documents to get a mortgage has avoided jail. Daniel Belling, 49, pleaded…

View More Man Claims Missing Wife Is Responsible For Scam
Investments

Here’s What Dogecoin Co-Founder Has To Say About Elon Musk Bitcoin Scam Streams On YouTube

admin July 16, 2022 No Comments

Dogecoin DOGE/USD co-founder Jackson Palmer is now showing compassion to Tesla Inc TSLA CEO Elon Musk.  In a recent tweet, Palmer slammed video hosting platform…

View More Here’s What Dogecoin Co-Founder Has To Say About Elon Musk Bitcoin Scam Streams On YouTube
Credit Card Scams

Greer Police Department warns people about phone scam

admin July 16, 2022 No Comments

GREER, S.C. (WSPA) – The Greer Police Department is wanting to warn people about a phone scam. According to the police department, someone is using…

View More Greer Police Department warns people about phone scam
Credit Card Scams

Portager says beware of recent phone scam – PortageOnline.com

admin July 16, 2022 No Comments

A Portager saw red flags after a call was made to his home from a party claiming to be a representative of Bell Canada, and…

View More Portager says beware of recent phone scam – PortageOnline.com
Ponzi Scheme

All The Madea Movies, In Chronological Order

admin July 16, 2022 No Comments

Tyler Perry’s Madea has become a rising star in the past decade. Her cutthroat honesty and unapologetic nature are relatable on so many levels. For…

View More All The Madea Movies, In Chronological Order
Investments

AARP scam alert: Veterans Fraud Resource Center

admin July 16, 2022 No Comments

One out of every three American veterans has had a scammer try and steal their benefits. This statistic highlights how veterans, active-duty service members and…

View More AARP scam alert: Veterans Fraud Resource Center
IRS Scams

Dear Annie: Widower who is getting remarried is recipient of rude remarks

admin July 16, 2022 No Comments

DEAR ANNIE: I’ve been engaged for eight months. I’m so happy about the fact that I’ve finally found someone to share the rest of my…

View More Dear Annie: Widower who is getting remarried is recipient of rude remarks
Credit Card Scams

Payment warning: Britons lose £8,855 to credit card scams -‘highest number of fraud cases’ | Personal Finance | Finance

admin July 16, 2022 No Comments

Research carried out by Merchant Machine found that the UK has the highest number of fraud cases per 1,000 inhabitants in Europe. This equates to 123…

View More Payment warning: Britons lose £8,855 to credit card scams -‘highest number of fraud cases’ | Personal Finance | Finance

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Recent Posts

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  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

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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