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Investments

Act now | Seeking Alpha

admin July 11, 2022 No Comments

MicroStockHub The number #1 red flag when looking at a financial scam is “You must act now!” This statement creates a sense of urgency for…

View More Act now | Seeking Alpha
Online Scams

Email scams are getting more personal – they even fool cybersecurity experts

admin July 11, 2022 No Comments

We all like to think we’re immune to scams. We scoff at emails from an unknown sender offering us £2 million, in exchange for our…

View More Email scams are getting more personal – they even fool cybersecurity experts
Loan Scams

Police register fourth FIR against builder Sanjay Chhabria | Mumbai news

admin July 11, 2022 No Comments

The Economic Offences Wing (EOW) of the Mumbai police has registered a fresh criminal case against builder Sanjay Chhabria of Radius Group for allegedly cheating…

View More Police register fourth FIR against builder Sanjay Chhabria | Mumbai news
IRS Scams

Mid-Valley Scam Alert: Be careful who you donate to | Local

admin July 11, 2022 No Comments

Donating to a good cause is a great way to give back to the community and help someone in need. But what if that “person…

View More Mid-Valley Scam Alert: Be careful who you donate to | Local
IRS Scams

Where Did the Religious Nuttery Come From?

admin July 11, 2022 No Comments

Image by Schäferle from Pixabay Minneapolis residents Jess and John Pentz — a couple who’ve been married for 17 years — were traveling through Hayward,…

View More Where Did the Religious Nuttery Come From?
Ponzi Scheme

INTERNATIONAL FRAUD ALERT: Las Vegas Resident Paulette

admin July 11, 2022 No Comments

This fraud alert and public safety warning is issued in relation to Paulette Kimura-Shimabukuro – a Las Vegas resident cited by victims and witnesses throughout…

View More INTERNATIONAL FRAUD ALERT: Las Vegas Resident Paulette
Ponzi Scheme

Lamido Yuguda’s two years of boisterous regulation at SEC

admin July 11, 2022 No Comments

Effective regulatory mechanism for capital markets and indeed financial markets as a whole has since come under focus in today’s investment world. The need for…

View More Lamido Yuguda’s two years of boisterous regulation at SEC
Construction Scams

Punjab Vigilance unearths more irregularities in Dinesh Bassi case, Bassi on 2 days remand

admin July 11, 2022 No Comments

CHANDIGARH: The Punjab Vigilance Bureau’s investigation into the misuse of the post by the former Chairman Municipal Improvement Trust, Amritsar, Dinesh Bassi, has revealed a…

View More Punjab Vigilance unearths more irregularities in Dinesh Bassi case, Bassi on 2 days remand
Construction Scams

6 of 8 arrested in national ‘grandparent scam’ — callers pretending to be grandkids stole thousands

admin July 11, 2022 No Comments

Six of eight people involved in a large-scale “grandparent scam” have been arrested after they stole tens of thousands of dollars from elderly residents while…

View More 6 of 8 arrested in national ‘grandparent scam’ — callers pretending to be grandkids stole thousands
Online Scams

Play it smart in this week’s big online sales

admin July 11, 2022 No Comments

Our 11 News Call For Action team pens a weekly column for our news partner The Gazette. Previous columns can be found here. COLORADO SPRINGS,…

View More Play it smart in this week’s big online sales

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Recent Posts

  • 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
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown

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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