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Construction Scams

Bangalore Development Authority Officials Charged In Rs 100 Crore Land Scam

admin July 3, 2022 No Comments

The Bangalore Development Authority chairman said a case has been registered. (Representational) Bengaluru: Some officials of the Bangalore Development Authority (BDA) were on Saturday booked…

View More Bangalore Development Authority Officials Charged In Rs 100 Crore Land Scam
Online Scams

‘Cryptoqueen’ Ruja Ignatova who stole £10bn in biggest ever scam ‘lost secret Bitcoin fortune’ & is being hunted by FBI

admin July 3, 2022 No Comments

THE FBI has added a Bulgarian woman dubbed the ‘Crypto Queen’ to its infamous 10 most wanted list after she stole billions in the biggest…

View More ‘Cryptoqueen’ Ruja Ignatova who stole £10bn in biggest ever scam ‘lost secret Bitcoin fortune’ & is being hunted by FBI
Loan Scams

Tired of Those Annoying Spam Calls? Here’s How to Stop Them

admin July 3, 2022 No Comments

Your phone rings and you see “unknown number” as the caller ID. You might choose to ignore it, but if you’re waiting to hear back…

View More Tired of Those Annoying Spam Calls? Here’s How to Stop Them
Investments

Why it’s not so easy to move your pensions into one place | Money

admin July 2, 2022 No Comments

Rob Dyke has tried to stay on top of his pensions. Every time he has left a job he has moved the workplace pension into…

View More Why it’s not so easy to move your pensions into one place | Money
Loan Scams

Man held for duping 200 in loan scam | Delhi News

admin July 2, 2022 No Comments

New Delhi: A 33-year-old man was arrested from Kirari for cheating more than 200 people on the pretext of providing loans under a government scheme.…

View More Man held for duping 200 in loan scam | Delhi News
Online Scams

What Is DCB_ASSOCIATION? Is It a SCAM?

admin July 2, 2022 No Comments

Have you received an unusual message from an unknown number starting with DCB_ASSOCIATION and followed by a random combination of numbers and letters? Android users…

View More What Is DCB_ASSOCIATION? Is It a SCAM?
Online Scams

RTP warns of anti-scam app

admin July 2, 2022 No Comments

Police are warning that call-centre scammers have come up with a new ruse: tricking people into downloading a false anti-scam mobile app to obtain their…

View More RTP warns of anti-scam app
IRS Scams

Business | nny360.com

admin July 2, 2022 No Comments

Locally reported news and sports Stay Current with What’s Happening Get the most of NNY360, register today! By providing your email address, you consent to…

View More Business | nny360.com
Credit Card Scams

Cortland Fire Department warns of phone scam

admin July 2, 2022 No Comments

CORTLAND, Ohio (WKBN) – The Cortland City Fire Department is warning residents about a potential phone scam. It’s about raising money to support the fire…

View More Cortland Fire Department warns of phone scam
IRS Scams

Cong MLA Khaira alleges tax evasion scam of ₹ 44,000 crore

admin July 2, 2022 No Comments

Congress MLA Sukhpal Singh Khaira has urged Punjab chief minister Bhagwant Mann to order an inquiry into a “tax evasion scam” of over ₹ 44,000…

View More Cong MLA Khaira alleges tax evasion scam of ₹ 44,000 crore

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Recent Posts

  • 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
  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com

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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