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Credit Card Scams

Appalachian Power email scam targets Roanoke-area residents

admin June 25, 2022 No Comments

The Better Business Bureau serving Western Virginia warns Appalachian Power customers to be careful of utility email scams. A scam that moved into the region…

View More Appalachian Power email scam targets Roanoke-area residents
Ponzi Scheme

Demanding Suvendu Adhikari’s arrest; TMC to take to streets, meet Dhankhar | Latest News India

admin June 25, 2022 No Comments

The ruling Trinamool Congress in West Bengal will hit the streets on Monday and a party delegation is also expected to meet Governor Jagdeep Dhankhar…

View More Demanding Suvendu Adhikari’s arrest; TMC to take to streets, meet Dhankhar | Latest News India
Credit Card Scams

The United States Attorney’s Office Issues Warning Of Telephone Scams – CBS Atlanta

admin June 25, 2022 No Comments

ILLUSTRATION – 11 October 2019, Bavaria, Würzburg: An elderly woman is using a cordless landline phone. Photo: Karl-Josef Hildenbrand/dpa (Photo by Karl-Josef Hildenbrand/picture alliance via…

View More The United States Attorney’s Office Issues Warning Of Telephone Scams – CBS Atlanta
Loan Scams

BJP received donations from scam-hit DHFL, says Congress

admin June 25, 2022 No Comments

The Congress on Saturday accused the the Bharatiya Janata Party (BJP) of accepting donations from the promoters and associated companies of the fraud-hit Dewan Housing…

View More BJP received donations from scam-hit DHFL, says Congress
Construction Scams

Zee Sammelan 2022: Manoj Tiwari targets Kejriwal through this song

admin June 25, 2022 No Comments

BJP MP Manoj Tiwari participated in Zee News’ special program ‘Zee Sammelan 2022’. He has attacked Delhi Chief Minister Arvind Kejriwal fiercely. Manoj Tiwari also…

View More Zee Sammelan 2022: Manoj Tiwari targets Kejriwal through this song
Loan Scams

Beware: Scam Post About Pradhan Mantri Loan Yojana Went Viral – FactCrescendo

admin June 25, 2022 No Comments

A post is widely circulating on social media which is providing an easy way to the users to avail quick loan under a government scheme…

View More Beware: Scam Post About Pradhan Mantri Loan Yojana Went Viral – FactCrescendo
Loan Scams

More than 300 suspects under police investigation for scamming victims of $6m

admin June 25, 2022 No Comments

SINGAPORE – More than 300 suspected scammers were rounded up in a two-week police operation earlier this month. Victims were estimated to have lost close…

View More More than 300 suspects under police investigation for scamming victims of $6m
Online Scams

Milton Keynes residents warned of text message scam that could steal bank details – MKFM 106.3FM

admin June 25, 2022 No Comments

The NHS has warned of a new text message scam which is telling recipients they they need to buy a COVID test. The National Health…

View More Milton Keynes residents warned of text message scam that could steal bank details – MKFM 106.3FM
Construction Scams

Hochul’s Stadium Swindle – Sludge

admin June 25, 2022 No Comments

New York Gov. Kathy Hochul (D) recently orchestrated one of the biggest taxpayer stadium subsidy deals of all time—using tribal funds to finance the pact,…

View More Hochul’s Stadium Swindle – Sludge
Online Scams

Beware the ‘doting grandparent scam’ in South Africa, top insurer warns

admin June 25, 2022 No Comments

Retirement is a time for you to be enjoying a more relaxed pace of life, spending time with loved ones and friends, and enjoying the…

View More Beware the ‘doting grandparent scam’ in South Africa, top insurer warns

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • 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
  • Veterans warned about scammers targeting them on social media – WINK News

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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