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Construction Scams

Indore: Hospital, CHL and Housing Board were running instead of hotel, 200 crores scam

admin May 21, 2022 No Comments

Indore: A case of Rs 200 crore scam by the housing board and CHL in connivance with the housing board and CHL has come to…

View More Indore: Hospital, CHL and Housing Board were running instead of hotel, 200 crores scam
Investments

SEC halts crypto-themed investment scam

admin May 21, 2022 No Comments

The Securities and Exchange Commission (SEC) ordered the Astrazion Group to stop its illegal cryptocurrency-themed investment scam. The SEC issued a cease and desist order…

View More SEC halts crypto-themed investment scam
Investments

Elon Musk called ESG a scam — did the Tesla chief do investors a favor?

admin May 21, 2022 No Comments

Investing usually uses a combination of head, heart and gut even if it’s not supposed to. And perhaps no market theme stirs “all the feels”…

View More Elon Musk called ESG a scam — did the Tesla chief do investors a favor?
Ponzi Scheme

Who Is Do Kwon, And Could He Go To Jail Over Luna-Ust Meltdown?

admin May 21, 2022 No Comments

The crash of the Terra ecosystem sent shockwaves throughout the crypto industry. The blockchain’s native cryptocurrency, LUNA, collapsed by 98 percent, dropping from $79.8 per…

View More Who Is Do Kwon, And Could He Go To Jail Over Luna-Ust Meltdown?
Construction Scams

CBI Searches At 10 Locations In Connection With NSE Co-Location Scam Case

admin May 21, 2022 No Comments

Breaking News Live Updates: Hello and welcome to the ABP News LIVE Blog. Follow this space to get the latest developments and Breaking News from…

View More CBI Searches At 10 Locations In Connection With NSE Co-Location Scam Case
Online Scams

NSE co-location scam: CBI launches search operation in multiple cities

admin May 21, 2022 No Comments

The Central Bureau of Investigation (CBI) launched a coordinated search operation at over 10 locations in multiple cities on Saturday in connection…

View More NSE co-location scam: CBI launches search operation in multiple cities
Credit Card Scams

The case where a South African had R30,000 taken out of his bank account after he closed it

admin May 21, 2022 No Comments

The latest annual Ombudsman for Banking Services in South Africa report (OBS) details two cases highlighting the need for consumers in South Africa to be…

View More The case where a South African had R30,000 taken out of his bank account after he closed it
Construction Scams

NSE co-location scam News Live Updates: Search underway at 10 locations; CBI raids brokers and raiders

admin May 21, 2022 No Comments

!1 New UpdateClick here for latest updates Thousands of Covid-negative Beijing residents sent to quarantine Thousands of Covid-negative Beijing residents were forcibly relocated to quarantine…

View More NSE co-location scam News Live Updates: Search underway at 10 locations; CBI raids brokers and raiders
IRS Scams

OP-ED: We can do better with our tax system | Op-Ed

admin May 21, 2022 No Comments

Benjamin Franklin once said, “nothing is certain but death and taxes.” Nobody likes taxes, but they are necessary for a functioning society. I have studied…

View More OP-ED: We can do better with our tax system | Op-Ed
Loan Scams

Stories with impact: 8 Sun Journal stories that mattered

admin May 21, 2022 No Comments

HOW LONG DID IT TAKE YOUR SCHOOL TO RESPOND? — Nov. 5, 2006 At Oxford Hills Comprehensive High School in Paris, a Sun Journal reporter…

View More Stories with impact: 8 Sun Journal stories that mattered

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Recent Posts

  • 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
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO

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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