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Investments

CBI arrests MD Sanjay Gupta of OPG Securities in colocation case – The New Indian Express

admin June 23, 2022 No Comments

By Express News Service MUMBAI:  The CBI arrested Sanjay Gupta, owner of Delhi-based OPG Securities, for his alleged role in the NSE colocation scam late…

View More CBI arrests MD Sanjay Gupta of OPG Securities in colocation case – The New Indian Express
Ponzi Scheme

DOGE in the green for the week, bucks altcoin price trend

admin June 23, 2022 No Comments

Dogecoin bucked the altcoin price trend by posting a gain for the seven-day period that ended Wednesday. – Photo: Getty Images Moves in Dogecoin’s value…

View More DOGE in the green for the week, bucks altcoin price trend
Credit Card Scams

Rarible NFT Marketplace Review | The Ascent by Motley Fool

admin June 23, 2022 No Comments

Rarible is a popular NFT marketplace with a wide range of items and work from a number of artists. It is easy to use and…

View More Rarible NFT Marketplace Review | The Ascent by Motley Fool
Loan Scams

Exercise In Misdirection – OpEd – Eurasia Review

admin June 23, 2022 No Comments

Democrats are using the hearings investigating the January 6, 2021 attack on the Capitol as one long campaign commercial. They believe that saying the name Trump often…

View More Exercise In Misdirection – OpEd – Eurasia Review
Construction Scams

Scam City: How the coup brought Shwe Kokko back to life

admin June 23, 2022 No Comments

The Karen Border Guard Force is providing the military with frontline soldiers in exchange for business protection, allowing its “new city” project to emerge as…

View More Scam City: How the coup brought Shwe Kokko back to life
Credit Card Scams

Cashier confusing tactics allows for theft of gift cards: Mayfield Police Blotter – cleveland.com

admin June 23, 2022 No Comments

Cashier confusing tactics allows for theft of gift cards: Mayfield Police Blotter  cleveland.com Read more…

View More Cashier confusing tactics allows for theft of gift cards: Mayfield Police Blotter – cleveland.com
Online Scams

Woman out $30,000 after online antivirus scam: Highland Heights Police Blotter

admin June 23, 2022 No Comments

HIGHLAND HEIGHTS, Ohio Fraud: Roy Road A resident reported June 17 that she was the victim of an online scam after she was contacted by…

View More Woman out $30,000 after online antivirus scam: Highland Heights Police Blotter
Construction Scams

Potential sentencing in Tubbs Fire scam leaves victims dissatisfied

admin June 23, 2022 No Comments

Victims bilked by a family of former Central California contractors following the 2017 Tubbs Fire say they’re dissatisfied with the potential punishment the group could…

View More Potential sentencing in Tubbs Fire scam leaves victims dissatisfied
IRS Scams

Letter to the Editor: Seniors Treated Unfairly

admin June 22, 2022 No Comments

This is in response to a letter in Tuesday’s edition titled “Disregard for Dignity of Seniors Needs to Stop.” The trouble started when the Department…

View More Letter to the Editor: Seniors Treated Unfairly
Online Scams

‘You could lose thousands:’ Sheriff’s office warns of phone scams

admin June 22, 2022 No Comments

OCONEE COUNTY, S.C. (WSPA) – If you own a cell phone, there’s a chance you’ve come across some online scams. The Oconee County Sheriff’s Office…

View More ‘You could lose thousands:’ Sheriff’s office warns of phone scams

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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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