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IRS Scams

Ignoring unknown calls could save you from scammers

admin June 12, 2022 No Comments

There are several universal truths that exist in human nature, which are very familiar to most of us. To name a few, it is commonly…

View More Ignoring unknown calls could save you from scammers
Online Scams

45 Immigration officials ordered fired after scam

admin June 12, 2022 No Comments

PHILSTAR THE OMBUDSMAN has ordered the dismissal of 45 Immigration officials linked to an airport scheme that extorted money from Chinese nationals in exchange for…

View More 45 Immigration officials ordered fired after scam
Credit Card Scams

BBB Tip: Navigating the car-buying experience – Alice Echo News Journal – Alice Echo News-Journal

admin June 12, 2022 No Comments

BBB Tip: Navigating the car-buying experience – Alice Echo News Journal  Alice Echo News-Journal Read more…

View More BBB Tip: Navigating the car-buying experience – Alice Echo News Journal – Alice Echo News-Journal
Credit Card Scams

Scammers cashing in on cryptocurrency

admin June 12, 2022 No Comments

GREEN BAY, Wis. (WBAY) – Consumer experts say scammers are cashing in on the cryptocurrency craze and taking advantage of people who aren’t familiar with…

View More Scammers cashing in on cryptocurrency
Construction Scams

MP High Court Denies Bail To Janpad Panchayat CEO For Allegedly Embezzling Crores Of Rupees Under Vivah Sahayata Yojna

admin June 12, 2022 No Comments

The Madhya Pradesh High Court, Gwalior Bench recently denied bail to the CEO of a Janpad Panchayat who allegedly embezzled money set out for the…

View More MP High Court Denies Bail To Janpad Panchayat CEO For Allegedly Embezzling Crores Of Rupees Under Vivah Sahayata Yojna
Construction Scams

Health Minister urges public to make use of mega vaccination drive

admin June 12, 2022 No Comments

Health Minister Ma Subramanian inspected a mega vaccination camp at Avadi. He said that a total of 11.19 crore doses of vaccines have been administered…

View More Health Minister urges public to make use of mega vaccination drive
Ponzi Scheme

Morgan Stanley faces legal action over NC adviser’s alleged Ponzi scheme – WSOC TV

admin June 12, 2022 No Comments

CHARLOTTE — First comes the SEC — then come the New York lawyers. Weeks after former Morgan Stanley adviser Shawn Good was accused by federal…

View More Morgan Stanley faces legal action over NC adviser’s alleged Ponzi scheme – WSOC TV
Ponzi Scheme

Morgan Stanley faces legal action over NC adviser’s alleged Ponzi scheme

admin June 12, 2022 No Comments

First comes the SEC — then come the New York lawyers. Weeks after former Morgan Stanley adviser Shawn Good was accused by federal regulators of…

View More Morgan Stanley faces legal action over NC adviser’s alleged Ponzi scheme
Construction Scams

The Informer: Can Labor change Australia's direction? – Wellington Times

admin June 12, 2022 No Comments

The Informer: Can Labor change Australia’s direction?  Wellington Times Read more…

View More The Informer: Can Labor change Australia's direction? – Wellington Times
Construction Scams

Ukrainian child wins visa fight to Scotland after guinea pigs approved but she wasn’t

admin June 12, 2022 No Comments

A Ukrainian child refugee has won her right to come to Scotland in a groundbreaking change of visa rules. Nataliia Zavhorodnia, 15, found herself in…

View More Ukrainian child wins visa fight to Scotland after guinea pigs approved but she wasn’t

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • 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
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune

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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