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Construction Scams

PeaceHealth launches Emergency Department expansion project

admin June 20, 2022 No Comments

VANCOUVER, Wash. – PeaceHealth Southwest Medical Center has launched a two-year construction project that will result in an Emergency Department double the size of the…

View More PeaceHealth launches Emergency Department expansion project
Investments

Trio guilty of property scam

admin June 20, 2022 No Comments

A CONWOMAN and her two sidekicks have been found guilty of plotting to swindle a retired teacher out of thousands of pounds in an equity…

View More Trio guilty of property scam
Loan Scams

Hackers Brief from Cyber Wyoming | June 20, 2022 | Announcements

admin June 20, 2022 No Comments

 The Hackers Brief from Cyber Wyoming is sponsored by First Federal Bank & Trust. Be aware of the latest scams in Sheridan, Wyoming and the rest…

View More Hackers Brief from Cyber Wyoming | June 20, 2022 | Announcements
Loan Scams

Why robocalls from India-based call centers are on decline

admin June 20, 2022 No Comments

‘India-based call centers allegedly scared their victims and stole their money, including some victims’ entire life savings’ By Kiran N. Kumar Scams involving robocalls have…

View More Why robocalls from India-based call centers are on decline
Ponzi Scheme

Aggrieved Menzgold Customer Narrates Ordeal After Getting Blind While Fighting For His Money

admin June 20, 2022 No Comments

A victim of the MenzGold Ponzi scheme scandal has come out to narrate his ordeal after his money got locked up in the scheme The…

View More Aggrieved Menzgold Customer Narrates Ordeal After Getting Blind While Fighting For His Money
Investments

Pensions: what’s new this week – June 2022 # 2 | Allen & Overy LLP

admin June 20, 2022 No Comments

This week we cover topics including: Changes to TCFD reporting from 1 October 2022 plus revised guidance on SIPs/implementation statements; TPR guidance and updates on…

View More Pensions: what’s new this week – June 2022 # 2 | Allen & Overy LLP
Online Scams

FBI Alerts Companies, Consumers of Social Media Money Flipping Scam

admin June 20, 2022 No Comments

The FBI Las Vegas Field Office wants to educate the public about a scam taking place using social media platforms and banking apps to solicit…

View More FBI Alerts Companies, Consumers of Social Media Money Flipping Scam
Ponzi Scheme

Terraform Labs Staff Banned From Leaving South Korea: Report

admin June 20, 2022 No Comments

Key Takeaways According to a Monday JTBC report, Terraform Labs employees have been banned from leaving South Korea while the investigation of Terra’s blowup is…

View More Terraform Labs Staff Banned From Leaving South Korea: Report
Loan Scams

Man stole three golf clubs and a cap from West Lake Avenue business – Chicago Tribune

admin June 20, 2022 No Comments

The following items were taken from Glenview Police Department reports, news releases and records. An arrest does not constitute a finding of guilt. POSSESSION OF…

View More Man stole three golf clubs and a cap from West Lake Avenue business – Chicago Tribune
Credit Card Scams

Mid-Valley Scam Alert: Protecting your wallet | Local

admin June 20, 2022 No Comments

Have you ever received a phone call from your bank informing you that you’ve apparently been shopping at all sorts of stores halfway across the…

View More Mid-Valley Scam Alert: Protecting your wallet | Local

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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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