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Loan Scams

Zika Virus LIVE Updates: Seven-year-old girl found infected with Zika virus in Maharashtra’s Palghar district

admin July 13, 2022 No Comments

!1 New UpdateClick here for latest updates Maharashtra Covid Update Maharashtra reports 2575 fresh COVID-19 cases, 3210 recoveries and 10 deaths in the last 24…

View More Zika Virus LIVE Updates: Seven-year-old girl found infected with Zika virus in Maharashtra’s Palghar district
Ponzi Scheme

Resetting Your Investment Approach

admin July 13, 2022 No Comments

[The past few years have provided us with plenty of world-altering events, horrifically bad news and massive challenges. I think the big investment story…

View More Resetting Your Investment Approach
Online Scams

Constant scam attempts are impacting our mental health

admin July 13, 2022 No Comments

Comment on this story Comment Pamela McCarroll doesn’t have the luxury of ignoring phone calls from unknown numbers. The 30-year old is undergoing treatment for…

View More Constant scam attempts are impacting our mental health
Ponzi Scheme

The ultimate guide to Miami – Cointelegraph Magazine

admin July 13, 2022 No Comments

Miami is fast becoming one of the major hubs in the crypto world with more and more blockchain companies moving to the city each year.…

View More The ultimate guide to Miami – Cointelegraph Magazine
Credit Card Scams

How and Why Galleries Are Getting Hacked

admin July 13, 2022 No Comments

Art Market Josie Thaddeus-Johns In January 2020, the museum Rijksmuseum Twenthe in Enschede, the Netherlands, was on the verge of purchasing an 1824 John Constable…

View More How and Why Galleries Are Getting Hacked
Online Scams

Police warn against fake online articles with Tharman endorsing cryptocurrency auto-trading programs

admin July 13, 2022 No Comments

SINGAPORE – The police warned the public on Wednesday (July 13) to beware of fake online articles that feature Senior Minister Tharman Shanmugaratnam purportedly endorsing…

View More Police warn against fake online articles with Tharman endorsing cryptocurrency auto-trading programs
Credit Card Scams

Beware of vacation scams this summer | Wake Up Wisconsin

admin July 13, 2022 No Comments

WISCONSIN (WAOW) — As summer continues, you might have a vacation or two left to enjoy, but scammers are also hoping to enjoy your vacation…

View More Beware of vacation scams this summer | Wake Up Wisconsin
Construction Scams

From Industrial-Scale Scam Centers, Trafficking Victims Are Being Forced to Steal Billions

admin July 13, 2022 No Comments

Additional reporting by Koh Ewe and Gavin Butler  This story contains accounts of physical abuse and human trafficking.  Shortly after 2 o’clock one Friday afternoon,…

View More From Industrial-Scale Scam Centers, Trafficking Victims Are Being Forced to Steal Billions
Investments

QuickBooks Vishing Scam Targets Small Businesses

admin July 13, 2022 No Comments

Cybercriminals are posing as Intuit’s popular accounting software package QuickBooks to target Google Workspace and Microsoft 365 small business users in a voice-phishing scam. The…

View More QuickBooks Vishing Scam Targets Small Businesses
Loan Scams

Unity SFB to run down erstwhile PMC Bank’s loan book

admin July 13, 2022 No Comments

Unity Small Finance Bank plans to run down the erstwhile Punjab and Maharashtra Co-operative (PMC) Bank’s loan book of about ₹800 crore even as it…

View More Unity SFB to run down erstwhile PMC Bank’s loan book

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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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