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Police news from Abington, Jenkintown and Cheltenham

admin June 28, 2022 No Comments

Abington WEAPONS CHARGE >> Martin Troy, 47, of the 1900 block of Sterling Street, Philadelphia, was charged June 25 with carrying a firearm without a…

View More Police news from Abington, Jenkintown and Cheltenham
Loan Scams

UK High Court: Nirav Modi: UK High Court to hear evidence from psychiatrists on suicide risk

admin June 28, 2022 No Comments

The High Court in London will hear evidence from two psychiatrists on their differing views over the level of suicide risk posed by fugitive diamond…

View More UK High Court: Nirav Modi: UK High Court to hear evidence from psychiatrists on suicide risk
Investments

Scam uses fake Fife police officer in bid to trick locals

admin June 28, 2022 No Comments

Scam uses fake Fife police officer in bid to trick locals Calendar An icon of a desk calendar. Cancel An icon of a circle with…

View More Scam uses fake Fife police officer in bid to trick locals
Construction Scams

Sanchaya scam: protest rocks Kozhikode Corporation Council meeting

admin June 28, 2022 No Comments

The Kozhikode Corporation Council meeting on Tuesday turned into a series of dramatic events as the United Democratic Front (UDF) and the Bharatiya Janata Party…

View More Sanchaya scam: protest rocks Kozhikode Corporation Council meeting
Online Scams

Condor CBD Gummies Newest Updated Reviews 2022-Scam Exposed Condor CBD Or Work?

admin June 28, 2022 No Comments

Condor CBD Gummies: A supplement that helps to improve the overall functioning of the body and brain  Condor CBD Gummies: A person needs to take…

View More Condor CBD Gummies Newest Updated Reviews 2022-Scam Exposed Condor CBD Or Work?
Loan Scams

Scammers are out to prey on MLM victims and small businesses

admin June 28, 2022 No Comments

Predatory, scam, rip-off, shady, trap… all of these may be words that rightfully come to mind when I mention pyramid schemes, multi-level marketing campaigns, or…

View More Scammers are out to prey on MLM victims and small businesses
Loan Scams

UK high court hears Nirav Modi plea against extradition to India

admin June 28, 2022 No Comments

A British court Tuesday opened the appeal hearing in the extradition case of Nirav Modi—wanted in India on the charges of fraud and money laundering…

View More UK high court hears Nirav Modi plea against extradition to India
Investments

Podcast | Deconstructing the NSE co-location scam

admin June 28, 2022 No Comments

he NSE co-location scam is back in the news again. This time, investigators have found evidence that brokers deployed illegal means to set up trading…

View More Podcast | Deconstructing the NSE co-location scam
Construction Scams

The ‘ESG’ Scam Rates Chinese Firms Higher Than American Ones

admin June 28, 2022 No Comments

Expecting publicly traded companies to do more than simply return shareholder value — their fiduciary responsibility — is a fairly new development in Western capitalism.…

View More The ‘ESG’ Scam Rates Chinese Firms Higher Than American Ones
Credit Card Scams

Fraudsters pose as local law enforcement in an uptick of recent scam calls

admin June 28, 2022 No Comments

COLORADO SPRINGS — We’re learning about an uptick in scam calls across the Pikes Peak Region messing with people’s emotions and trying to add credibility by posing…

View More Fraudsters pose as local law enforcement in an uptick of recent scam calls

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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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