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Construction Scams

ED summons Sanjay Raut over land scam | Latest News India

admin June 27, 2022 No Comments

The Enforcement Directorate (ED) summoned Shiv Sena Rajya Sabha MP Sanjay Raut for questioning on Tuesday in an alleged money laundering case linked to the…

View More ED summons Sanjay Raut over land scam | Latest News India
Online Scams

Straight dad’s shirtless social media snaps used in X-rated Grindr scam

admin June 27, 2022 No Comments

A straight physiotherapist has had his shirtless social media snaps stolen by a scammer who used them to swindle money out of men on the…

View More Straight dad’s shirtless social media snaps used in X-rated Grindr scam
Ponzi Scheme

Bitcoin’s short-term price prospects slightly improved, but most traders are far from optimistic

admin June 27, 2022 No Comments

A mild sense of hope emerged among Bitcoin (BTC) investors after the June 18 drop to $17,600 becomes more distant and an early ascending pattern…

View More Bitcoin’s short-term price prospects slightly improved, but most traders are far from optimistic
Loan Scams

FTC, Florida Act to Shut Down ‘Grant Bae’ Scam Preying on Minority-Owned Businesses Seeking Pandemic-Relief Grants and Funds

admin June 27, 2022 No Comments

The Federal Trade Commission and the State of Florida are taking action against Grant Bae and its owner, Traeshonna P. Graham, a COVID-19 scammer preying…

View More FTC, Florida Act to Shut Down ‘Grant Bae’ Scam Preying on Minority-Owned Businesses Seeking Pandemic-Relief Grants and Funds
Credit Card Scams

Credit9 Lending Review: Is It A Scam Or Legit?

admin June 27, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More Are you struggling with debt? Credit9 Lending may be able to help. In this Credit9…

View More Credit9 Lending Review: Is It A Scam Or Legit?
Ponzi Scheme

Canadian banks facing scrutiny from regulators as they look to expand to U.S. – National

admin June 27, 2022 No Comments

Canadian banks looking to expand in the U.S. through acquisitions are facing increased scrutiny from regulators and politicians along with renewed attention on past disputes.…

View More Canadian banks facing scrutiny from regulators as they look to expand to U.S. – National
Online Scams

Watauga sheriff warns community of scam calls, emails – Watauga Democrat

admin June 27, 2022 No Comments

Watauga sheriff warns community of scam calls, emails  Watauga Democrat Read more…

View More Watauga sheriff warns community of scam calls, emails – Watauga Democrat
Investments

Raccoon Network that got investment from Freedom Fund is

admin June 27, 2022 No Comments

New York, NY, June 27, 2022 (GLOBE NEWSWIRE) — Raccoon Network got 1 million dollar investment from Freedom Fund in last week, which has invested…

View More Raccoon Network that got investment from Freedom Fund is
Loan Scams

Top 10 world news: Not the time to negotiate with Russia, Zelensky tells G7, and more

admin June 27, 2022 No Comments

Now is not the time for negotiations with Russia, Zelensky has told G7 leaders. With legalisation of cannabis, psychological problems, suicides have increased, said UN. Qatar steps…

View More Top 10 world news: Not the time to negotiate with Russia, Zelensky tells G7, and more
Investments

What is a Cryptocurrency Crime, and How Does it Affect Trading? –

admin June 27, 2022 No Comments

Cryptocurrency crime is as sinister and upsetting as most financial crimes. The crimes that are perpetrated range from ordinary theft of cryptocurrency to money laundering…

View More What is a Cryptocurrency Crime, and How Does it Affect Trading? –

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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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