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Investments

The Great Carbon Capture Scam

admin June 1, 2022 No Comments

We know that oil companies hid knowledge of global heating for decades, but the captains of petroleum also schemed to turn the ecological crisis into…

View More The Great Carbon Capture Scam
Construction Scams

Cong to gherao commissioner if guilty officials are spared

admin June 1, 2022 No Comments

Ahmedabad Mirror 02-06-2022 02:51 AM –> Read more…

View More Cong to gherao commissioner if guilty officials are spared
Online Scams

U.S. Attorney’s Office and the FBI Raise Awareness of Elder Abuse | USAO-NDAL

admin June 1, 2022 No Comments

BIRMINGHAM, Ala. – U.S. Attorney Prim F. Escalona and FBI Special Agent in Charge Johnnie Sharp, Jr. are committed to protecting older adults by raising awareness…

View More U.S. Attorney’s Office and the FBI Raise Awareness of Elder Abuse | USAO-NDAL
Loan Scams

Student Loan Debt: The scams going around

admin June 1, 2022 No Comments

With so much talk nationally about what kind of forgiveness could happen, scammers are making calls to students, parents, and grandparents. GREENSBORO, N.C. — Student…

View More Student Loan Debt: The scams going around
Investments

A Standards-Setting Body Wants More Scrutiny Of Crypto, Other Complex Assets

admin June 1, 2022 No Comments

A CFP-affiliated board has recommended enhanced global oversight of investments in cryptocurrency and complex financial products. The Financial Planning Standards Board, the standard-setting…

View More A Standards-Setting Body Wants More Scrutiny Of Crypto, Other Complex Assets
Credit Card Scams

MA Police Departments Warning of Scam That Targets Women

admin June 1, 2022 No Comments

With all that is going on in the world, it’s unfortunate that we always have to be looking over our shoulders as con artists are…

View More MA Police Departments Warning of Scam That Targets Women
Online Scams

Costco Just Sent Out This Major Warning to Shoppers — Best Life

admin June 1, 2022 No Comments

Costco’s ability to provide shoppers with bulk items at a discounted price sets it apart from most other stores, which is probably how it’s developed…

View More Costco Just Sent Out This Major Warning to Shoppers — Best Life
Loan Scams

HUD OIG takes stock of past and lingering reverse mortgage issues

admin June 1, 2022 No Comments

The U.S. Department of Housing and Urban Development (HUD)’s Office of the Inspector General (OIG) released a semiannual report to Congress this week, designed to…

View More HUD OIG takes stock of past and lingering reverse mortgage issues
Ponzi Scheme

California former solar company exec sentenced to prison for ‘billion-dollar Ponzi scheme,’ prosecutors say

admin June 1, 2022 No Comments

Auxin Solar CEO Mamun Rashid discusses tariffs on solar panel imports, says US gives up ‘energy dependence’ for solar panels manufactured in other countries. A…

View More California former solar company exec sentenced to prison for ‘billion-dollar Ponzi scheme,’ prosecutors say
Online Scams

ASEAN aids Interpol in busting scam ring

admin June 1, 2022 No Comments

Azlan Othman Law enforcement agencies in the ASEAN member states were involved in a sting operation that busted a Nigerian scam operation, Interpol said on…

View More ASEAN aids Interpol in busting scam ring

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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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