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Construction Scams

CBI books Karti Chidambaram in visa scam

admin May 17, 2022 No Comments

Special teams of the Central Bureau of Investigation (CBI) on Tuesday conducted simultaneous searches on the premises of Congress MP Karti P. Chidambaram and his…

View More CBI books Karti Chidambaram in visa scam
Credit Card Scams

Attorney General warns New Yorkers to beware of scams in aftermath of Buffalo shooting | Top Story

admin May 17, 2022 No Comments

STATEN ISLAND, N.Y. (TNS) — In the wake of the Buffalo terror attack Saturday where 10 people were fatally shot, New York Attorney General Letitia…

View More Attorney General warns New Yorkers to beware of scams in aftermath of Buffalo shooting | Top Story
Loan Scams

Better Business Bureau: New college grads, watch out for these scams – Huntington Herald Dispatch

admin May 17, 2022 No Comments

Better Business Bureau: New college grads, watch out for these scams  Huntington Herald Dispatch Read more…

View More Better Business Bureau: New college grads, watch out for these scams – Huntington Herald Dispatch
Credit Card Scams

Don’t fall for the gift card scam | Vancouver Island University

admin May 17, 2022 No Comments

You receive an email that “looks” like it came from a family member/friend/boss and they need your help. Well, of course you want to help.…

View More Don’t fall for the gift card scam | Vancouver Island University
Construction Scams

China reveals its top five sources of internet fraud • The Register

admin May 17, 2022 No Comments

China’s Ministry of Public Security has revealed the five most prevalent types of fraud perpetrated online or by phone. The e-commerce scam known as “brushing”…

View More China reveals its top five sources of internet fraud • The Register
Online Scams

Don’t fall prey to scammers, urge cops | Daily Express Online

admin May 17, 2022 No Comments

Don’t fall prey to scammers, urge cops Published on: Tuesday, May 17, 2022 By: Ahmad Apong Text Size: Bernama pic for illustration only. SIPITANG: District…

View More Don’t fall prey to scammers, urge cops | Daily Express Online
Loan Scams

Mumbai Crime: Former CEO of city co-operative bank held over Rs 96.45 crore loan scam – mid-day.com

admin May 17, 2022 No Comments

Mumbai Crime: Former CEO of city co-operative bank held over Rs 96.45 crore loan scam  mid-day.com Read more…

View More Mumbai Crime: Former CEO of city co-operative bank held over Rs 96.45 crore loan scam – mid-day.com
Construction Scams

‘Better Call Saul’ Season 6, Episode 6 Recap: The Smell Test

admin May 17, 2022 No Comments

In short, Howard is decent to his somewhat aloof wife, which only adds to the sense that he isn’t a worthy target for an underhanded…

View More ‘Better Call Saul’ Season 6, Episode 6 Recap: The Smell Test
Online Scams

Craigslist rental scam victims lose money, send personal information

admin May 17, 2022 No Comments

DENVER (KDVR) — Saturday afternoon, Lawrence and his fiancée Juli were gardening in their front yard when a car with two people pulled up asking…

View More Craigslist rental scam victims lose money, send personal information
Ponzi Scheme

Bragar Eagel & Squire, P.C. Is Investigating Cassava, Dentsply Sirona, IonQ, and … | Your Money

admin May 17, 2022 No Comments

NEW YORK, May 16, 2022 (GLOBE NEWSWIRE) — Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, is investigating potential claims against…

View More Bragar Eagel & Squire, P.C. Is Investigating Cassava, Dentsply Sirona, IonQ, and … | Your Money

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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