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Loan Scams

Homeowner of more than 50 years faces eviction from his own house

admin June 27, 2022 No Comments

In the late 1990s, the plan had been to renovate the additional units, which were badly in need of repair, to bring in more income…

View More Homeowner of more than 50 years faces eviction from his own house
Ponzi Scheme

8 Cryptocurrency Scams to Avoid

admin June 27, 2022 No Comments

Cryptocurrencies are a hot topic now, and the subject is creating plenty of buzz. And with good reason—the value of a virtual currency like Bitcoin,…

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Investments

Average pension transfer value hits 6-year low; scam warnings hit record high

admin June 27, 2022 No Comments

May’s month-end average pension transfer value was £217,000, down from £232,000 in April and the lowest since June 2016, XPS Pensions Group’s Transfer Value Index…

View More Average pension transfer value hits 6-year low; scam warnings hit record high
Online Scams

Uninvited Interest rate reduction offers could be a big scam: Cyber-Forensics.net alerts credit card users to stay alert

admin June 27, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Scammers are calling unsuspecting credit card users and promising to reduce their credit card interest rate, but instead stealing their leftover…

View More Uninvited Interest rate reduction offers could be a big scam: Cyber-Forensics.net alerts credit card users to stay alert
Construction Scams

Amid MVA crisis, ED summons Sanjay Raut over land scam

admin June 27, 2022 No Comments

Amid the thick of political activities in Maharashtra, Shiv Sena chief spokesperson and Rajya Sabha member Sanjay Raut has been summoned by the Enforcement Directorate…

View More Amid MVA crisis, ED summons Sanjay Raut over land scam
Construction Scams

Gomti riverfront scam in UP: Two former IAS officers face heat in Rs 1,500 crore fraud case | India News

admin June 27, 2022 No Comments

Lucknow: Trouble is brewing for two retired IAS officers in Uttar Pradesh. The Central Bureau of Investigation (CBI), which is investigating the Rs 1,500-crore Gomti…

View More Gomti riverfront scam in UP: Two former IAS officers face heat in Rs 1,500 crore fraud case | India News
Loan Scams

ED summons Shiv Sena leader Sanjay Raut in money laundering case

admin June 27, 2022 No Comments

The Enforcement Directorate summoned Shiv Sena leader Sanjay Raut in a money laundering case for questioning on Tuesday, official sources said…

View More ED summons Shiv Sena leader Sanjay Raut in money laundering case
Investments

Condor CBD Gummies Reviews Scam

admin June 27, 2022 No Comments

Read our latest July 2022 update on Condor CBD Gummies before you make your decision.   Condor CBD Gummies is not our recommended CBD supplement.…

View More Condor CBD Gummies Reviews Scam
Ponzi Scheme

KaraStar 2.0: A Shining New Star in the Metaverse

admin June 27, 2022 No Comments

KaraStar 2.0: A Shining New Star in the Metaverse NY, USA, June 27, 2022 /EINPresswire.com/ — With its successful listing on KuCoin and the followers…

View More KaraStar 2.0: A Shining New Star in the Metaverse
Online Scams

Condor CBD Gummies Reviews (Hoax or Legit)

admin June 27, 2022 No Comments

Unfortunately, there are a large number of people who are struggling with chronic conditions and there are many underlying reasons that cause these conditions. Aging…

View More Condor CBD Gummies Reviews (Hoax or Legit)

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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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