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Investments

Scottish American Investment (LON:SCAM) Shares Pass Below 50-Day Moving Average of $417.50

admin June 25, 2022 No Comments

Shares of The Scottish American Investment Co PLC (LON:SCAM – Get Rating) crossed below its 50-day moving average during trading on Friday . The stock…

View More Scottish American Investment (LON:SCAM) Shares Pass Below 50-Day Moving Average of $417.50
Online Scams

Watch for ‘Dirty Dozen’ tax scams | Business

admin June 25, 2022 No Comments

Jill Schlesinger As you gear up to enjoy the summer, the IRS has a message: Don’t let down your guard. The agency recently released its…

View More Watch for ‘Dirty Dozen’ tax scams | Business
Online Scams

Zaobao video shows how M’sian, 26, tricked into working as scammer in Cambodia for 3 months before being rescued – Mothership.SG

admin June 25, 2022 No Comments

A 26-year-old Malaysian who decided to accept a job offer in Cambodia found himself forced to work for a criminal syndicate as a scammer for…

View More Zaobao video shows how M’sian, 26, tricked into working as scammer in Cambodia for 3 months before being rescued – Mothership.SG
Ponzi Scheme

Here’s what it would be like if Elon Musk bought a burrito like his Twitter acquisition

admin June 25, 2022 No Comments

• Elon Musk spies a burrito cart -> Elon Musk wants a burrito. • He doesn’t want to pay for it. • Suggests via tweet…

View More Here’s what it would be like if Elon Musk bought a burrito like his Twitter acquisition
Ponzi Scheme

Calif. Bank & Trust To Pay $14M To End Claims It Aided Scam

admin June 25, 2022 No Comments

By Dave Simpson (June 24, 2022, 11:27 PM EDT) — California Bank & Trust has agreed to pay $14 million to end a putative class…

View More Calif. Bank & Trust To Pay $14M To End Claims It Aided Scam
Credit Card Scams

Holiday scam warning for British tourists to never use bank transfers to pay for travel | Travel News | Travel

admin June 25, 2022 No Comments

Many scammers use cheap social media adverts to catch out hopeful British holidaymakers. A bargain holiday might be tempting but if it seems far too…

View More Holiday scam warning for British tourists to never use bank transfers to pay for travel | Travel News | Travel
Investments

Retirement warning as man loses £25,000 in pension scheme scam | Personal Finance | Finance

admin June 25, 2022 No Comments

All Kevin Proctor, 62, hoped to do when he received a call from Susan Dalton, 66, from Brookdale in Rochdale, Lancashire, in 2014, was to…

View More Retirement warning as man loses £25,000 in pension scheme scam | Personal Finance | Finance
Investments

Accused Sudipto Sen Alleges BJP’s Suvendu Adhikari Took Money, Trinamool Congress Seeks Action

admin June 25, 2022 No Comments
View More Accused Sudipto Sen Alleges BJP’s Suvendu Adhikari Took Money, Trinamool Congress Seeks Action
Investments

Telangana: Crypto crooks float sites, rake in millions | Hyderabad News

admin June 24, 2022 No Comments

Hyderabad and Rachakonda police also registered cases of fake crypto investments, leading to losses. HYDERABAD: Crypto scammers are resorting to hit-and-run fraud by hosting fly-by-night…

View More Telangana: Crypto crooks float sites, rake in millions | Hyderabad News
Loan Scams

Three held for misusing SIMs, bank info of tribals- The New Indian Express

admin June 24, 2022 No Comments

By Express News Service BENGALURU: Three conmen, including two African nationals, who sourced SIM cards and bank account details of tribals in the North East…

View More Three held for misusing SIMs, bank info of tribals- The New Indian Express

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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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