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Online Scams

Pevert’s blackmail scam led to girl’s suicide -Thai Examiner

admin June 24, 2022 No Comments

More charges are due to be brought against the 27-year-old call centre worker after evidence of at least 10 other underage victims was found on…

View More Pevert’s blackmail scam led to girl’s suicide -Thai Examiner
Loan Scams

MSCB scam: ED attaches assets of sugar mill linked to ex-Sena MLA

admin June 24, 2022 No Comments

Apart from the land, plant, machinery and building belonging to the Jalna Sahakari Sakhar Karkhana (SSK) Ltd. located at Sawargaon Hadap village in the said…

View More MSCB scam: ED attaches assets of sugar mill linked to ex-Sena MLA
Investments

Crypto: Investment or speculation?

admin June 24, 2022 No Comments

With cryptocurrencies so much in the news, you might be wondering if you should invest in them. But “invest” may not be the right word…

View More Crypto: Investment or speculation?
Credit Card Scams

Summer Job Scams Are on the Rise – Protect Yourself With These Expert Tips

admin June 24, 2022 No Comments

There is a time and a place to give your employer your home address, social security number, and perhaps even your bank account information for…

View More Summer Job Scams Are on the Rise – Protect Yourself With These Expert Tips
Construction Scams

MSCB scam: ED attaches assets of Maha sugar mill linked to ex-Sena MLA

admin June 24, 2022 No Comments

The ED on Friday attached over 200 acres of land and other assets worth a total Rs 78.38 crore of a Jalna-based sugar mill linked…

View More MSCB scam: ED attaches assets of Maha sugar mill linked to ex-Sena MLA
Construction Scams

Let’s Go to Provincetown (and 4 More Podcasts to Check Out)

admin June 24, 2022 No Comments

This article was featured in 1.5x Speed, New York’s podcast recommendation newsletter. Sign up here to get it weekly. Photo-Illustration: Vulture Hello, everyone. Greetings from Malaysia. Home! Took…

View More Let’s Go to Provincetown (and 4 More Podcasts to Check Out)
Construction Scams

Quadair Drone Reviews: Is Quadair Drone Scam Or Legit?

admin June 24, 2022 No Comments

Listen to this article If you love photography in general, you have definitely thought of getting a drone for yourself. Why you didn’t get it…

View More Quadair Drone Reviews: Is Quadair Drone Scam Or Legit?
Online Scams

Online buyers targetted by fake cheque scam

admin June 24, 2022 No Comments

Sault Ste. Marie Police are reminding people that if something looks too good to be true, it likely is. Sault Ste. Marie Police have been…

View More Online buyers targetted by fake cheque scam
Loan Scams

CBI conducts checks in Lakshadweep on Tuna fish export ‘scam’

admin June 24, 2022 No Comments

It is alleged that no payments were made by the company to LCMF, resulting in a huge revenue loss to the federation and local fishermen.…

View More CBI conducts checks in Lakshadweep on Tuna fish export ‘scam’
Loan Scams

Video from 2019 shared as Naga Sadhus in support of Nupur Sharma – FactCrescendo

admin June 24, 2022 No Comments

The video has no relation with Nupur Sharma’s comment. It is from Kumbh Mela in Prayagraj in 2019. As reports of protests and violence emerge…

View More Video from 2019 shared as Naga Sadhus in support of Nupur Sharma – FactCrescendo

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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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