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Online Scams

Shell gift card offers on social media are a scam

admin June 15, 2022 No Comments

Copyright AFP 2017-2022. All rights reserved. Facebook posts claim that, amid soaring US gasoline prices, Shell is offering gift cards to people who fill out…

View More Shell gift card offers on social media are a scam
Credit Card Scams

Opinion: Trump scammed America. The January 6 panel is showing us how

admin June 15, 2022 No Comments

Editor’s Note: Frida Ghitis, (@fridaghitis) a former CNN producer and correspondent, is a world affairs columnist. She is a weekly opinion contributor to CNN, a…

View More Opinion: Trump scammed America. The January 6 panel is showing us how
Credit Card Scams

Scammers arrested in Hampton, NH after targeting same victims twice

admin June 15, 2022 No Comments

HAMPTON — Two men are in jail, held on $25,000 bail, after local police say they executed a sting, arresting the suspects for allegedly attempting to…

View More Scammers arrested in Hampton, NH after targeting same victims twice
Investments

CBI quizzes TMC MLA in coal pilferage scam

admin June 15, 2022 No Comments

The CBI on Wednesday quizzed Trinamool Congress MLA Saokat Molla for more than eight hours in connection with its probe into alleged coal theft from…

View More CBI quizzes TMC MLA in coal pilferage scam
Credit Card Scams

FBI Phoenix Promotes Public Awareness of Elder Fraud — FBI

admin June 15, 2022 No Comments

PHOENIX, AZ—In honor of World Elder Abuse Awareness Day, June 15, 2022, the FBI Phoenix field office is promoting a public awareness effort to highlight…

View More FBI Phoenix Promotes Public Awareness of Elder Fraud — FBI
Loan Scams

Student Debt Relief Scams

admin June 15, 2022 No Comments

School is out for the year, but for millions the bills keep on coming. More than 43 million Americans are paying off student loans and…

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IRS Scams

Scam artists are exploiting “North Dakota nice”

admin June 15, 2022 No Comments

The Consumer Protection Division of the North Dakota Attorney General’s office has seen a recent increase in reports from victims of imposter scams such as…

View More Scam artists are exploiting “North Dakota nice”
Credit Card Scams

City of Round Rock warns residents of scam callers asking for utility bill payments

admin June 15, 2022 No Comments

ROUND ROCK, Texas – Round Rock authorities are advising residents to be aware of scam callers claiming to be with “Utility Billing” for the city. …

View More City of Round Rock warns residents of scam callers asking for utility bill payments
Ponzi Scheme

SEC sues 3 Lubbock companies over ‘Ponzi payments’ | KLBK | KAMC

admin June 15, 2022 No Comments

LUBBOCK, Texas — On Monday, the Securities and Exchange Commission filed a civil lawsuit against three Lubbock-based companies and owner Blake Robert Templeton. The SEC…

View More SEC sues 3 Lubbock companies over ‘Ponzi payments’ | KLBK | KAMC
Construction Scams

Delhi HC adjourns Karti Chidambaram’s bail plea hearing for June 24

admin June 15, 2022 No Comments

The Delhi High Court on Wednesday has adjourned the hearing on the anticipatory bail plea of Congress MP Karti Chidambaram for June 24, due to the…

View More Delhi HC adjourns Karti Chidambaram’s bail plea hearing for June 24

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Recent Posts

  • 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
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express

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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