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Credit Card Scams

SALT Council and BBB warn against scams | Local News

admin May 20, 2022 No Comments

When a Better Business Bureau representative asked a room of about 40 people how many had encountered a scam in the last 7 days, almost…

View More SALT Council and BBB warn against scams | Local News
Ponzi Scheme

Panel reaches deal on cryptocurrency regulation, domestic steel requirement

admin May 20, 2022 No Comments

Crypto coins include from left, Bitcoin, Ripple XRP, Dogecoin and Ethereum. All things being equal, qualified contractors who use domestic steel would get priority in…

View More Panel reaches deal on cryptocurrency regulation, domestic steel requirement
Construction Scams

Senior IAS officer N. Jayaram to submit report in 30 days

admin May 20, 2022 No Comments

State orders probe into cloth bag scam, swimming pool at DC bungalow, 2021 May COVID death audit Bengaluru: After ordering an investigation in March this…

View More Senior IAS officer N. Jayaram to submit report in 30 days
Ponzi Scheme

Odisha arrests ponzi scheme company owner from Brindavan

admin May 20, 2022 No Comments

The economic offenses wing (EOW) of Odisha Police has arrested the owner of a Ponzi scheme company that functioned in the garb of a digital…

View More Odisha arrests ponzi scheme company owner from Brindavan
Construction Scams

What’s happening around New Mexico May 20 – May 27

admin May 20, 2022 No Comments

NEW MEXICO (KRQE) – Check out community events happening from May 20 – May 27 around New Mexico. Albuquerque Events May 20 – Family Picnic Night at…

View More What’s happening around New Mexico May 20 – May 27
Online Scams

Australian mum has $500,000 stolen in bonds scam after thinking ANZ, ASIC approved the con artists

admin May 20, 2022 No Comments

An Australian couple has been scammed out of half a million dollars – after 15 years of juggling multiple jobs to get ahead financially. Maths…

View More Australian mum has $500,000 stolen in bonds scam after thinking ANZ, ASIC approved the con artists
Ponzi Scheme

CFTC charges $44m Ponzi scheme but millions may have fled to foreign crypto exchange

admin May 20, 2022 No Comments

The CFTC alleged that defendants transferred millions of dollars to an off-shore entity that, in turn, may have transferred funds to a foreign cryptocurrency exchange.…

View More CFTC charges $44m Ponzi scheme but millions may have fled to foreign crypto exchange
Ponzi Scheme

WNBA Fans Criticize Coinbase Sponsorship Amid Market Crash

admin May 20, 2022 No Comments

Coinbase on Thursday deepened its ties to the WNBA (Women’s National Basketball Association), and many basketball fans were far from excited about the news. The…

View More WNBA Fans Criticize Coinbase Sponsorship Amid Market Crash
Construction Scams

Land worth Rs 185 crore attached by ED in Pearls Group chit fund scam

admin May 20, 2022 No Comments

The Enforcement Directorate (ED) has provisionally attached over three lakh square meters of land, valued at nearly Rs 185 crore, and Rs 7.51 crore from…

View More Land worth Rs 185 crore attached by ED in Pearls Group chit fund scam
Loan Scams

Elizabeth Warren: No, Student Loans Aren’t Like a Mortgage

admin May 20, 2022 No Comments

For the past two years, Americans who hold student-loan debt have had a reprieve. At the outset of the pandemic, lawmakers agreed that a pause…

View More Elizabeth Warren: No, Student Loans Aren’t Like a Mortgage

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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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