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Construction Scams

Centre approves long-pending 100-bed capacity ESI Hospital for Udupi

admin July 15, 2022 No Comments

Team Udayavani, Jul 15, 2022, 12:48 PM IST Udupi: The Central government has finally given in-principal approval for a 100-bed capacity ESI Hospital for the…

View More Centre approves long-pending 100-bed capacity ESI Hospital for Udupi
Construction Scams

Tampa Bay woman scammed with Walmart Visa gift card

admin July 15, 2022 No Comments

For Patricia Shields, the money lost makes the difference in paying necessary bills. INDIAN ROCKS BEACH, Fla. — An Indian Rocks woman is sharing how…

View More Tampa Bay woman scammed with Walmart Visa gift card
Loan Scams

Watchdog accuses Cook county employees of federal loan fraud

admin July 15, 2022 No Comments

Four Cook County employees committed “financial fraud directed at the federal government” by wrongly collecting roughly $120,000 in payroll protection plan loans intended to help…

View More Watchdog accuses Cook county employees of federal loan fraud
Ponzi Scheme

Ponzi, pyramid scheme trial beginning in U.S. District Court

admin July 15, 2022 No Comments

Jul. 15—An Owensboro man is on trial in U.S. District Court on charges of defrauding “thousands of victims” of million of dollars in alleged pyramid…

View More Ponzi, pyramid scheme trial beginning in U.S. District Court
Credit Card Scams

Tsunami of cyber scams emerge after Stuff fraud story

admin July 15, 2022 No Comments

Last week Stuff published a story about cyber crime. Readers were asked to get in touch if they had suffered from cyber scammers. These are…

View More Tsunami of cyber scams emerge after Stuff fraud story
Loan Scams

Don’t let the elderly be exploited

admin July 15, 2022 No Comments

DEAR ANNIE: I know this has come up before, but I want to put out another warning to people. I recently worked with a client…

View More Don’t let the elderly be exploited
Investments

Scottish American Investment (LON:SCAM) Stock Passes Above 50-Day Moving Average of $417.50

admin July 15, 2022 No Comments

The Scottish American Investment Co PLC (LON:SCAM – Get Rating) crossed above its fifty day moving average during trading on Thursday . The stock has…

View More Scottish American Investment (LON:SCAM) Stock Passes Above 50-Day Moving Average of $417.50
Online Scams

Police warn of job scam involving commission for boosting sales

admin July 15, 2022 No Comments

Hong Kong police said on Friday they have in the past week received 45 reports of “boosting sales” scams – a type of employment fraud…

View More Police warn of job scam involving commission for boosting sales
Ponzi Scheme

ED Summons Mumbai’s Ex-CP Sanjay Pandey

admin July 15, 2022 No Comments

The Enforcement Directorate (ED) on Friday summoned Mumbai’s former police commissioner Sanjay Pandey in connection with a prevention of money laundering case related to the…

View More ED Summons Mumbai’s Ex-CP Sanjay Pandey
Ponzi Scheme

Ponzi, pyramid scheme trial beginning in U.S. District Court | News

admin July 15, 2022 No Comments

An Owensboro man is on trial in U.S. District Court on charges of defrauding “thousands of victims” of million of dollars in alleged pyramid and…

View More Ponzi, pyramid scheme trial beginning in U.S. District Court | News

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • 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
  • 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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