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July is Military Consumer Month

admin June 28, 2022 No Comments

July is Military Consumer Month and whether you’re a new recruit, a service-member PCS’ing with your family, or a soon-to-be veteran, the FTC wants to…

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Credit Card Scams

Avoiding identity theft by protecting mail

admin June 28, 2022 No Comments

CHICO — If you’ve ever had your identity stolen, you know that it is one of the biggest hassles ever. For me, it happened in…

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Loan Scams

World News | China-linked Financial Frauds and Money Laundering in India

admin June 28, 2022 No Comments

Beijing [China], June 28 (ANI): India has recently witnessed a wave of financial frauds through instant microloan lending applications and crypto-currency transactions. The use of…

View More World News | China-linked Financial Frauds and Money Laundering in India
Investments

China-linked financial frauds and money laundering in India

admin June 28, 2022 No Comments

ANI | Updated: Jun 28, 2022 15:44 IST Beijing [China], June 28 (ANI): India has recently witnessed a wave of financial frauds through instant microloan…

View More China-linked financial frauds and money laundering in India
Online Scams

Condor CBD Gummies (Shocking Scam Exposed): Must Check Latest Reviews

admin June 28, 2022 No Comments

 Muscle pain, anxiety and stress are the chronic conditions that prevent us from performing at our peak. Unfortunately, when we start aging, the ability to…

View More Condor CBD Gummies (Shocking Scam Exposed): Must Check Latest Reviews
Loan Scams

UK High Court hears diamond merchant Nirav Modi plea against extradition to India

admin June 28, 2022 No Comments

LONDON: A British court on Tuesday opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the…

View More UK High Court hears diamond merchant Nirav Modi plea against extradition to India
Construction Scams

Bengaluru: Hand over flats, pay compensation, NCDRC directs Dreamz Infra builders

admin June 28, 2022 No Comments

The National Consumer Disputes Redressal Commission (NCDRC) has ordered Bengaluru-based Dreamz Infra India Pvt Ltd to complete construction of its long-pending building project within a…

View More Bengaluru: Hand over flats, pay compensation, NCDRC directs Dreamz Infra builders
Loan Scams

ED grants Shiv Sena MP Sanjay Raut more time to appear in money laundering case

admin June 28, 2022 No Comments

ANI | Updated: Jun 28, 2022 14:29 IST Mumbai (Maharashtra) [India], June 28 (ANI): The Enforcement Directorate has granted time to Sanjay Raut to appear…

View More ED grants Shiv Sena MP Sanjay Raut more time to appear in money laundering case
Loan Scams

2022’s No Credit Check Loans Online: Best Mortgage Lenders For No Credit Check Installment Loans

admin June 28, 2022 No Comments

Everyone is well aware of how unexpected expenses can come up, such as emergencies, medical bills, major events, etc. So, in order to overcome them,…

View More 2022’s No Credit Check Loans Online: Best Mortgage Lenders For No Credit Check Installment Loans
Ponzi Scheme

OPEC boosts oil income in 2021, well completions drop

admin June 28, 2022 No Comments

By Alex Lawler LONDON (Reuters) – OPEC’s oil revenue surged in 2021 as prices and demand recovered from the worst of the COVID pandemic, while…

View More OPEC boosts oil income in 2021, well completions drop

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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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