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Loan Scams

Mumbai: BJP Leader Mohit Kamboj Booked for Rs 52 Crore Scam

admin June 1, 2022 No Comments

The Economic Offences Wing (EOW) of Mumbai Police has registered a case of fraud against BJP leader Mohit Kamboj following a complaint by the Manager…

View More Mumbai: BJP Leader Mohit Kamboj Booked for Rs 52 Crore Scam
Ponzi Scheme

How to make it in business

admin June 1, 2022 No Comments

For four years we ran what was then Australia’s only short-story magazine. We washed dishes to pay writers and plundered stationery from universities where our…

View More How to make it in business
Construction Scams

Police unearth multi-crore scam at hospital in Andhra Pradesh’s Mangalagiri- The New Indian Express

admin June 1, 2022 No Comments

By Express News Service VIJAYAWADA: Police have unearthed a multi-crore scam involving management of NRI hospital in Mangalagiri of Guntur district. The police have booked 11…

View More Police unearth multi-crore scam at hospital in Andhra Pradesh’s Mangalagiri- The New Indian Express
Online Scams

Email scammers target Waikato Citizens Advice Bureau

admin June 1, 2022 No Comments

Felicity Reid/Stuff Waikato Citizens Advice Bureau is warning people to be on the lookout for email scams and to not give out passwords online. A…

View More Email scammers target Waikato Citizens Advice Bureau
Ponzi Scheme

Fugitive MD held for Rs 10K-cr chit fund scam : The Tribune India

admin June 1, 2022 No Comments

Tribune News Service Jupinderjit Singh Chandigarh, May 31 Nearly seven years after the Rs 10,000-crore crown chit fund scam came to light in…

View More Fugitive MD held for Rs 10K-cr chit fund scam : The Tribune India
Loan Scams

bjp: Mumbai: Economic Offences Wing books BJP neta in Rs 53 crore scam | Mumbai News

admin June 1, 2022 No Comments

MUMBAI: The Economic Offences Wing (EOW) of the city police booked state BJP leader Mohit Kamboj, a company and two other directors for causing wrongful…

View More bjp: Mumbai: Economic Offences Wing books BJP neta in Rs 53 crore scam | Mumbai News
Construction Scams

‘Like a pole smacking my face’: Beaten and blinded after Facebook Marketplace scam

admin June 1, 2022 No Comments

What started as an attempt to sell a PS5 ended with a young couple traumatised and the woman blind in one eye, following an aggravated…

View More ‘Like a pole smacking my face’: Beaten and blinded after Facebook Marketplace scam
Online Scams

DIGITAL LITERACY AND RISING CYBER CRIMES

admin June 1, 2022 No Comments

Easy access to the internet is boosting digital crimes, writes Sonny Aragba-Akpore      When the Economic and Financial Crimes Commission (EFCC) recently arrested the owner…

View More DIGITAL LITERACY AND RISING CYBER CRIMES
IRS Scams

Authorities warn of potential scams stemming from Uvalde tragedy

admin June 1, 2022 No Comments

COPPERAS COVE, Texas — The Copperas Cove Police Department released a statement on behalf of Attorney General Ken Paxton to beware of scams and frauds…

View More Authorities warn of potential scams stemming from Uvalde tragedy
Ponzi Scheme

Son involved in Rust Rare Coin scheme sentenced to prison, probation, restitution

admin May 31, 2022 No Comments

SALT LAKE CITY — The final defendant in the Rust Rare Coin Ponzi scheme was sentenced Tuesday. A federal judge gave Joshua Rust six months…

View More Son involved in Rust Rare Coin scheme sentenced to prison, probation, restitution

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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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