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Online Scams

Housewife loses savings in “house cleaner” scam

admin June 22, 2022 No Comments

PETALING JAYA: A 45-year-old housewife who hired a cleaning service through an online advertisement to reduce the burden of juggling her studies and managing her…

View More Housewife loses savings in “house cleaner” scam
IRS Scams

It’s hard not to feel vulnerable

admin June 22, 2022 No Comments

One of our cars was broken into the other night. It was parked way back in the driveway, far from where any stranger should be…

View More It’s hard not to feel vulnerable
Investments

Indian Investors Have Lost As Much As Rs 1,000 Cr As a Result of CoinEgg Scam, Finds CloudSEK

admin June 22, 2022 No Comments

Several Indian investors are falling for high-profile scams related to cryptocurrencies and crypto-trading, a recently published study has found. An investigation by India cybersecurity firm…

View More Indian Investors Have Lost As Much As Rs 1,000 Cr As a Result of CoinEgg Scam, Finds CloudSEK
Credit Card Scams

Paul Whyte corruption hearing told he started charging for fake services two days after being hired

admin June 22, 2022 No Comments

A senior public servant who perpetrated one of the biggest rorts of taxpayer funds in recent Australian history jacked up his corporate credit card limit…

View More Paul Whyte corruption hearing told he started charging for fake services two days after being hired
Construction Scams

Potential sentencing in Tubbs Fire scam leaves victims dissatisfied – The Santa Rosa Press Democrat

admin June 22, 2022 No Comments

Potential sentencing in Tubbs Fire scam leaves victims dissatisfied  The Santa Rosa Press Democrat Read more…

View More Potential sentencing in Tubbs Fire scam leaves victims dissatisfied – The Santa Rosa Press Democrat
Loan Scams

Student loan forgiveness scams are on the rise, CFPB warns

admin June 22, 2022 No Comments

Fraudulent companies promising student debt relief have scammed borrowers out of hundreds — and sometimes thousands — of dollars, according to a new CFPB report. …

View More Student loan forgiveness scams are on the rise, CFPB warns
Credit Card Scams

Avoiding credit card interest rate scams

admin June 22, 2022 No Comments

MEMPHIS, Tenn. — Credit card interest rate reduction scams continue to victimize consumers, despite the Federal Trade Commission (FTC) shutting them down on a regular…

View More Avoiding credit card interest rate scams
Credit Card Scams

Hartsville Taco Bell worker accused of credit card, identity fraud

admin June 22, 2022 No Comments

HARTSVILLE, S.C. (WMBF) – A Hartsville Taco Bell worker is facing credit card fraud charges for multiple victims after allegedly photographing card numbers when customers…

View More Hartsville Taco Bell worker accused of credit card, identity fraud
Loan Scams

Eight Charged in $7 Million Loan Fraud Scheme | OPA

admin June 22, 2022 No Comments

Eight defendants were charged in the Eastern District of Pennsylvania today with scheming to fraudulently obtain more than $7 million in Paycheck Protection Program (PPP)…

View More Eight Charged in $7 Million Loan Fraud Scheme | OPA
Ponzi Scheme

Ponzi-like scheme splashed cash on luxury car and home: administrator

admin June 22, 2022 No Comments

“These funds, based on the information available, appear to have been put towards the following properties owned by these related entities,” the administrators’ report said.…

View More Ponzi-like scheme splashed cash on luxury car and home: administrator

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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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