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Investments

Magic space metal scam in Sangli mass suicide rampant across India; What do we know about it?

admin June 22, 2022 No Comments

Photo : iStock KEY HIGHLIGHTS Vanmore brothers always talked about a metal deal that will pull rice, as per reports. They had taken huge loans…

View More Magic space metal scam in Sangli mass suicide rampant across India; What do we know about it?
Loan Scams

New warning after Adelaide couple fall victim to text message scam and lose $7K

admin June 22, 2022 No Comments

Initially when Gayle clicked on the link nothing happened. But the next day, Gayle began receiving “strange” phone calls. The calls were “people saying, ‘Oh,…

View More New warning after Adelaide couple fall victim to text message scam and lose $7K
Construction Scams

Rent control has many hidden costs | News, Sports, Jobs

admin June 22, 2022 No Comments

John Stossel, syndicated columnist Rents have reached record highs. But have no fear, renters! In the Minnesota cities of St. Paul…

View More Rent control has many hidden costs | News, Sports, Jobs
Investments

Indian investors duped of Rs 1000 crore to fake crypto exchanges: CloudSEK

admin June 22, 2022 No Comments

Crypto scammers are always looking for new ways to dupe investors and steal their digital assets. This includes phishing scams, pump and dump schemes and…

View More Indian investors duped of Rs 1000 crore to fake crypto exchanges: CloudSEK
Credit Card Scams

City of Trenton authorities warning residents about scam phone calls threatening to disconnect utilities

admin June 22, 2022 No Comments

The City of Trenton alerts residents to a scam involving calls to city customers reportedly coming from a company called Techno System. The calls say…

View More City of Trenton authorities warning residents about scam phone calls threatening to disconnect utilities
IRS Scams

Questioning The LegalShield Scam Issue

admin June 22, 2022 No Comments

Legalshield has faced the scam claim largely for its multi-level marketing business model, but any Legal Shield review must note that its popularity negates the…

View More Questioning The LegalShield Scam Issue
Online Scams

CBI arrests Sanjay Gupta, main accused in NSE co-location scam case

admin June 22, 2022 No Comments

The CBI has arrested Sanjay Gupta, owner and promoter of Delhi based OPG Securities Pvt. Ltd, in connection with the NSE…

View More CBI arrests Sanjay Gupta, main accused in NSE co-location scam case
Investments

Wednesday Connect: Understanding Financial Scams to Protect You and Your Loved Ones

admin June 22, 2022 No Comments

Join us for Wednesday Connect: Understanding Financial Scams to Protect You and Your Loved Ones on June 22 from 10-11 a.m. featuring David Lutomski, Private…

View More Wednesday Connect: Understanding Financial Scams to Protect You and Your Loved Ones
Online Scams

Banking Ombudsman calls for ‘urgent collaboration’ to combat online scams as complaints double in a year

admin June 22, 2022 No Comments

Banks, social media companies, government agencies and police urgently need to collaborate to tackle a rise in so-called “romance” scams and online fraud, the Banking…

View More Banking Ombudsman calls for ‘urgent collaboration’ to combat online scams as complaints double in a year
Credit Card Scams

Man dealing with pest control scam buzzes 2 On Your Side for help

admin June 22, 2022 No Comments

BATON ROUGE – Pest control services are becoming a nuisance for one man in Baton Rouge. He says he canceled his service after he wasn’t…

View More Man dealing with pest control scam buzzes 2 On Your Side for help

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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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