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Online Scams

Remain vigilant against cyber frauds:  Nagaland Police advisory to citizens | MorungExpress

admin June 21, 2022 No Comments

Kohima, June 21 (MExN): Nagaland Police has warned citizens against various cyber fraudsters who have been operating in the State. In a press release on…

View More Remain vigilant against cyber frauds:  Nagaland Police advisory to citizens | MorungExpress
Credit Card Scams

Scammers pretending to work for Amazon, Tulsa police warn – FOX23 News

admin June 21, 2022 No Comments

TULSA, Okla. — The Tulsa Police Department (TPD) said their Financial Crimes Unit has seen an increase in telephone scammers posing as “Apple or Amazon”…

View More Scammers pretending to work for Amazon, Tulsa police warn – FOX23 News
Construction Scams

ChillWell AC Reviews (Shocking Scam Controversy?) Know This Before Buy!

admin June 21, 2022 No Comments

The ChillWell AC is a compact and lightweight air cooler that can only be purchased through the official ChillWellShop.com website. A room may be rapidly…

View More ChillWell AC Reviews (Shocking Scam Controversy?) Know This Before Buy!
Loan Scams

40% of employees deferred healthcare in the past two years

admin June 21, 2022 No Comments

Photo: Xavierarnau/Getty Images Forty percent of employees responding to a new survey from Willis Towers Watson said they deferred medical care over the past year,…

View More 40% of employees deferred healthcare in the past two years
Investments

FBI: British Whisky Scam Defrauded Elderly US Residents Out of $13M

admin June 21, 2022 No Comments

In an uncertain economy, whisky is proving to be a reliable and increasingly lucrative investment. But with good returns come bad actors, including one very…

View More FBI: British Whisky Scam Defrauded Elderly US Residents Out of $13M
Credit Card Scams

Northport Police Blotter: 2 Drunken Drivers Arrested

admin June 21, 2022 No Comments

NORTHPORT, NY — Check out some recent police incidents for the Northport Village area from June 13 through June 19. The Northport Police Department posted…

View More Northport Police Blotter: 2 Drunken Drivers Arrested
Ponzi Scheme

How to Help Your Presidential Candidate Win Elections in Nigeria

admin June 21, 2022 No Comments

The 2023 presidential election won’t happen for another eight months, but the ball’s already rolling. Parties have picked their presidential candidates and candidates have picked…

View More How to Help Your Presidential Candidate Win Elections in Nigeria
Ponzi Scheme

Nadine Velazquez Among 9 Cast In HBO Comedy Pilot – Deadline

admin June 21, 2022 No Comments

EXCLUSIVE: HBO Max has rounded out its cast of series regulars for comedy pilot Wild Life, which is fronted by Izabella Alvarez in the role of…

View More Nadine Velazquez Among 9 Cast In HBO Comedy Pilot – Deadline
Online Scams

Chicago, Illinois Apartment Scams Are A Thing

admin June 21, 2022 No Comments

Scammers are getting more and more elaborate when it comes to stealing money and information. It seems they will go to extreme lengths to achieve…

View More Chicago, Illinois Apartment Scams Are A Thing
Ponzi Scheme

Big Banks Led by JPMorgan Set to Return $80 Billion to Investors

admin June 21, 2022 No Comments

US banking giants are poised to return $80 billion to shareholders after this year’s Federal Reserve stress tests, less than last year’s elevated level that…

View More Big Banks Led by JPMorgan Set to Return $80 Billion to Investors

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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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