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Construction Scams

‘He is a professional at scamming people’ | Toledo couple suing contractor after nightmare project

admin July 14, 2022 No Comments

The homeowners say after paying thousands of dollars for expansion, Tom Cline Construction left their driveway in ruins. TOLEDO, Ohio — Having construction done on…

View More ‘He is a professional at scamming people’ | Toledo couple suing contractor after nightmare project
Ponzi Scheme

Today in History — July 14 | Lifestyles

admin July 14, 2022 No Comments

Today is Thursday, July 14, the 195th day of 2022. There are 170 days left in the year. On July 14, 2004, the Senate scuttled…

View More Today in History — July 14 | Lifestyles
Loan Scams

Kentucky Attorney General offers tips to avoid scams during National Military Consumer Protection Month

admin July 14, 2022 No Comments

During National Military Consumer Protection Month, Kentucky Attorney General Daniel Cameron issued tips for service members, veterans, and their families to avoid top scams. These…

View More Kentucky Attorney General offers tips to avoid scams during National Military Consumer Protection Month
Ponzi Scheme

July 14, Congress passes Sedition Act

admin July 14, 2022 No Comments

Today is Thursday, July 14, the 195th day of 2022. There are 170 days left in the year. Today’s Highlight in History: On July 14,…

View More July 14, Congress passes Sedition Act
Construction Scams

Cbi Probe Sought Into Psi Exam Scam | Hubballi News

admin July 14, 2022 No Comments

Dharwad: Hundreds of competitive exam aspirants, under the banner of Janajagruthi Sangha, staged a demonstration in front of the DC’s office here on Wednesday demanding…

View More Cbi Probe Sought Into Psi Exam Scam | Hubballi News
Investments

40-year prison term finalized for Optimus CEO over massive investment scam – 코리아타임스

admin July 14, 2022 No Comments

40-year prison term finalized for Optimus CEO over massive investment scam  코리아타임스 Read more…

View More 40-year prison term finalized for Optimus CEO over massive investment scam – 코리아타임스
Online Scams

CBI arrests seven ECL officials in West Bengal coal smuggling scam

admin July 14, 2022 No Comments

The Central Bureau of Investigation (CBI) on Wednesday arrested seven officials, including a serving general manager of Eastern Coalfields Limited (ECL),…

View More CBI arrests seven ECL officials in West Bengal coal smuggling scam
Construction Scams

10 crore scam in MeECL more to follow

admin July 14, 2022 No Comments

Editor, Controversies seem to follow MeECL everywhere. Of late, sources have brought to light that the work for billing of 6 lakh consumers at the…

View More 10 crore scam in MeECL more to follow
Investments

40-yr prison term finalized for Optimus CEO over massive investment scam

admin July 14, 2022 No Comments

SEOUL, July 14 (Yonhap) — The Supreme Court finalized a 40-year prison sentence Thursday for the CEO of private equity investment firm Optimus Asset Management…

View More 40-yr prison term finalized for Optimus CEO over massive investment scam
Investments

Harshad Mehta’s wife defends her late husband- The New Indian Express

admin July 14, 2022 No Comments

By Express News Service MUMBAI:  Jyoti Mehta, widow of Harshad Shantilal Mehta, has claimed in a website launched to defend her late husband that the…

View More Harshad Mehta’s wife defends her late husband- The New Indian Express

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Recent Posts

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  • 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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