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Ponzi Scheme

ACB raids five locations of Karnataka Congress MLA Zameer Ahmed Khan-India News , Firstpost

admin July 5, 2022 No Comments

ACB officials said the raids were carried out at five locations including his residence near the Cantonment Railway station and G K Associates office at…

View More ACB raids five locations of Karnataka Congress MLA Zameer Ahmed Khan-India News , Firstpost
Credit Card Scams

WA residents warned of COVID-19 test scam

admin July 5, 2022 No Comments

West Australians have been urged not to fall for a mobile phone scam offering free COVID-19 PCR test kits. The scam sends texts advising people…

View More WA residents warned of COVID-19 test scam
Online Scams

Woman retiree in Sibu loses over RM260,000 to Macau Scam

admin July 5, 2022 No Comments

Photo shows the police crest. SIBU (July 5): A woman retiree here lodged a police report claiming to have lost RM264,950 to a Macau scam.…

View More Woman retiree in Sibu loses over RM260,000 to Macau Scam
Investments

Rakesh Jhunjhunwala 62nd birthday today: Rs 5000 investment now worth over Rs 39500 crore in 36 years

admin July 5, 2022 No Comments

Big bull Rakesh Jhunjhunwala celebrates his 62nd birthday today, 5 July 2022. Rakesh Jhunjhunwala, India’s Warren Buffet, was born to an Indian Tax officer in…

View More Rakesh Jhunjhunwala 62nd birthday today: Rs 5000 investment now worth over Rs 39500 crore in 36 years
Online Scams

Scary new scam hits Fresno; fraudsters show up at elderly woman's home – KMPH Fox 26

admin July 5, 2022 No Comments

Scary new scam hits Fresno; fraudsters show up at elderly woman’s home  KMPH Fox 26 Read more…

View More Scary new scam hits Fresno; fraudsters show up at elderly woman's home – KMPH Fox 26
Online Scams

3 ‘online scammers’ nabbed for using fake Facebook account of Danao to get cash – Manila Bulletin

admin July 5, 2022 No Comments

Anti-cybercrime agents of the Philippine National Police (PNP) raided the safehouse of three alleged online scammers who used a fake Facebok account of the current…

View More 3 ‘online scammers’ nabbed for using fake Facebook account of Danao to get cash – Manila Bulletin
Construction Scams

Luck or scam? Bormla resident ‘wins’ VAT lottery at least 13 times in a year

admin July 5, 2022 No Comments

Tista’ taqra dan l-artiklu bil-Malti hawn. A 64-year-old woman residing in Bormla might be the luckiest person in Malta, or part of a scam, as…

View More Luck or scam? Bormla resident ‘wins’ VAT lottery at least 13 times in a year
Ponzi Scheme

ACB raids Karnataka Congress MLA Zameer Ahmed Khan in DA case

admin July 5, 2022 No Comments

ACB raids Karnataka Congress MLA Zameer Ahmed Khan in DA case Top We use cookies for analytics, advertising and to improve our site. You agree…

View More ACB raids Karnataka Congress MLA Zameer Ahmed Khan in DA case
Credit Card Scams

ScamNet alert: Family loses $60,000 after fake COVID-19 text scam – The West Australian

admin July 5, 2022 No Comments

ScamNet alert: Family loses $60,000 after fake COVID-19 text scam  The West Australian Read more…

View More ScamNet alert: Family loses $60,000 after fake COVID-19 text scam – The West Australian
Construction Scams

NBA Superstars From The 1990s: Where Are They Now?

admin July 5, 2022 No Comments

It’s the 1990s and NBA basketball is at its best, exciting players, great TV and press coverage and fierce rivalries have made the public more…

View More NBA Superstars From The 1990s: Where Are They Now?

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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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