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Construction Scams

On Maharashtra, BJP only concerned with three Gs. Gujarat, Guwahati and Goa—connect the dots

admin June 29, 2022 No Comments

What’s cooking in Maharashtra? Even the chefs can’t tell. Even if they know something, they refuse to comment. And when they reveal, it’s hard to…

View More On Maharashtra, BJP only concerned with three Gs. Gujarat, Guwahati and Goa—connect the dots
Loan Scams

Loan app scam:Cyber probe hits a hurdle in Nepal

admin June 29, 2022 No Comments

Investigators zero in on a broadband operator in Kathmandu behind harassment of Indian borrowers; mid-day visits place, but staff refuse to cooperate …

View More Loan app scam:Cyber probe hits a hurdle in Nepal
Ponzi Scheme

Erika Jayne Loses Battle Over $1.4 Million Diamond Earrings

admin June 29, 2022 No Comments

Attorney Ronald Richards — who previously worked on the bankruptcy — told Radar following the ruling in court, “The decision to award the earrings to…

View More Erika Jayne Loses Battle Over $1.4 Million Diamond Earrings
Ponzi Scheme

First Iphone Went On Sale, First Song Of The Beatles Hit The Uk Charts And More

admin June 29, 2022 No Comments

“Apple reinvents the phone,” Steve Jobs announced while unveiling the original iPhone with 2G support in 2007. Later, on June 29, 2007, the first-ever iPhone…

View More First Iphone Went On Sale, First Song Of The Beatles Hit The Uk Charts And More
Credit Card Scams

Walmart sued by FTC over large-scale money transfer fraud • The Register

admin June 29, 2022 No Comments

The FTC has sued Walmart, claiming it turned a blind eye to fraudsters using its money transfer services to con folks out of “hundreds of…

View More Walmart sued by FTC over large-scale money transfer fraud • The Register
Construction Scams

Uttar Pradesh govt says will examine CBI request to question 2 former IAS | Lucknow News

admin June 29, 2022 No Comments

Image used for representational purpose only LUCKNOW: The state government on Tuesday said it will examine the CBI request to question two former IAS officers…

View More Uttar Pradesh govt says will examine CBI request to question 2 former IAS | Lucknow News
Ponzi Scheme

I Stayed In My Unhappy Marriage Because Of Money. That Only Hurt My Kids.

admin June 29, 2022 No Comments

During the last two years of my marriage, my husband and I became strangers to one another. We were two people living in the same…

View More I Stayed In My Unhappy Marriage Because Of Money. That Only Hurt My Kids.
Online Scams

Latest Zillow scam lists multi-million dollar Jacksonville home for $21k

admin June 28, 2022 No Comments

A Jacksonville home with an estimated value of $2.3 million was listed on Zillow for $21,000 less than a day ago, bringing the Northeast Florida housing market…

View More Latest Zillow scam lists multi-million dollar Jacksonville home for $21k
Loan Scams

U.K. High Court to hear evidence from psychiatrists on Nirav Modi’s suicide risk

admin June 28, 2022 No Comments

Modi is wanted in India to face charges of fraud and money laundering amounting to an estimated $2billion in PNB loan scam case Modi is…

View More U.K. High Court to hear evidence from psychiatrists on Nirav Modi’s suicide risk
Ponzi Scheme

Frustrated Court Says Lender Must Face Ponzi Scheme Suit

admin June 28, 2022 No Comments

By Katryna Perera (June 28, 2022, 6:25 PM EDT) — A Texas federal judge has declined to toss a Ponzi scheme fraud suit brought against…

View More Frustrated Court Says Lender Must Face Ponzi Scheme Suit

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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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