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Construction Scams

‘AMC engineers let off with mild penalty’

admin June 3, 2022 No Comments

Ahmedabad Mirror 03-06-2022 06:00 AM –> Read more…

View More ‘AMC engineers let off with mild penalty’
Investments

The SEC Is Fed Up With ESG Greenwashing

admin June 3, 2022 No Comments

It was a bad May for greenwashing. On the 31st, German police raided Deutsche Bank and its asset management group DWS over accusations that they…

View More The SEC Is Fed Up With ESG Greenwashing
Credit Card Scams

Australian university student Sarah Towers was scammed out of her life savings

admin June 2, 2022 No Comments

An Australian university student has tearfully recounted the stressful experience of losing her life savings when an overseas hacker found a way into her bank…

View More Australian university student Sarah Towers was scammed out of her life savings
Online Scams

Crypto-scammers target Asian Americans on social media, dating sites

admin June 2, 2022 No Comments

Technology A new type of romance scam exploded during the pandemic. Cindy Tsai, 51, posed for a portrait at her home. Tsai lost $2.5 million…

View More Crypto-scammers target Asian Americans on social media, dating sites
Credit Card Scams

Scamwatch: Don’t fall for free RAT test texts | Forbes Advocate

admin June 2, 2022 No Comments

The year has seen a fresh start for fraudsters and scam artists, seeing another spike in COVID-19 scams and text-based cons. ACM has compiled a…

View More Scamwatch: Don’t fall for free RAT test texts | Forbes Advocate
Credit Card Scams

Scamwatch: Don’t fall for free RAT test texts | The Singleton Argus

admin June 2, 2022 No Comments

The year has seen a fresh start for fraudsters and scam artists, seeing another spike in COVID-19 scams and text-based cons. ACM has compiled a…

View More Scamwatch: Don’t fall for free RAT test texts | The Singleton Argus
Online Scams

Scamwatch: Don’t fall for free RAT test texts | The Islander

admin June 2, 2022 No Comments

The year has seen a fresh start for fraudsters and scam artists, seeing another spike in COVID-19 scams and text-based cons. ACM has compiled a…

View More Scamwatch: Don’t fall for free RAT test texts | The Islander
Online Scams

Lancaster County man victimized in dating app scam

admin June 2, 2022 No Comments

The victim shared photos with a suspect on the dating app Hinge, police say. The suspect then threatened to distribute the photos unless the victim…

View More Lancaster County man victimized in dating app scam
Ponzi Scheme

The Crash of Terra Luna and Looming Lawsuits: Is This the Price of Innovation?

admin June 2, 2022 No Comments

A South Korean law firm is representing investors who lost millions of dollars due to last month’s $40 billion crash of algorithmic stablecoin TerraUSD and…

View More The Crash of Terra Luna and Looming Lawsuits: Is This the Price of Innovation?
Online Scams

Bank card scam lures people with contest ad

admin June 2, 2022 No Comments

TOLEDO, Ohio (WTVG) – The bank account scam is back in full force. This time it includes a contest. You better be careful about what…

View More Bank card scam lures people with contest ad

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  • Editorial
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  • IRS Scams
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  • Warning Sites

Recent Posts

  • 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
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union

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

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…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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