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Construction Scams

Top Jharkhand Official Arrested In MGNREGA Scam, Hospital Owned By Family Under Scanner

admin May 12, 2022 No Comments

She had purchased 13 Life Insurance policies and paid premiums of Rs 80.81 lakh between 2006-13. New Delhi: Jharkhand mining secretary Pooja Singhal has been arrested…

View More Top Jharkhand Official Arrested In MGNREGA Scam, Hospital Owned By Family Under Scanner
Investments

Claim Justice Review – Is Claim Justice Scam or Legit? – CryptoMode

admin May 12, 2022 No Comments

Claim Justice Review – Is Claim Justice Scam or Legit? Feel no regrets in accepting the fact that somebody had made you pay huge sums…

View More Claim Justice Review – Is Claim Justice Scam or Legit? – CryptoMode
Online Scams

NSE scam: Court denies bail to Chitra Ramkrishna, Anand Subramanian

admin May 12, 2022 No Comments

A special CBI court here on Thursday refused to grant bail to former NSE head Chitra Ramkrishna and former employee Anand Subramanian,…

View More NSE scam: Court denies bail to Chitra Ramkrishna, Anand Subramanian
Loan Scams

BadCreditLoans.com Reviews: Trustworthy Bad Credit Loans Website or Scam?

admin May 12, 2022 No Comments

What if you’ve run out of money, your vehicle has broken down, or you’re currently facing an unexpected medical bill? For many individuals with poor…

View More BadCreditLoans.com Reviews: Trustworthy Bad Credit Loans Website or Scam?
Loan Scams

Barclays urges Britons to be vigilant as fraudsters ‘take advantage’ of cost of living | Personal Finance | Finance

admin May 12, 2022 No Comments

Barclays also warned Britons be vigilant around offers that appear too good to be true. They urged people using online shopping go directly to reputable…

View More Barclays urges Britons to be vigilant as fraudsters ‘take advantage’ of cost of living | Personal Finance | Finance
Investments

Crypto Trader ‘Coin Signals’ Given 42 Months in Prison Over Fraud Charges

admin May 12, 2022 No Comments

Jeremy Spence, a crypto trader called “Coin Signals,” has been sentenced to 42 months in prison. Spence was convicted of defrauding 170 people of more…

View More Crypto Trader ‘Coin Signals’ Given 42 Months in Prison Over Fraud Charges
Construction Scams

‘Keanu Reeves … I know it’s not you’: Fraudsters pretend to be celebrities in scam attempts

admin May 12, 2022 No Comments

Pamela Landers was surprised that a star like Keanu Reeves would take an interest in her, but it was hard not to be dazzled by…

View More ‘Keanu Reeves … I know it’s not you’: Fraudsters pretend to be celebrities in scam attempts
Construction Scams

Woman shares red flags from work from home job scam

admin May 12, 2022 No Comments

The Better Business Bureau of the Mid-South said work from home scams are rising as more people opt to work remotely. MEMPHIS, Tenn. — Remote…

View More Woman shares red flags from work from home job scam
Investments

N.Y. Man Arrested, Charged With Fraud for Alleged Role in $59M Crypto Pyramid Scheme

admin May 12, 2022 No Comments

Eddy Alexandre, 50, of Valley Stream, N.Y., is the CEO of EminiFX, a cryptocurrency and forex trading platform. Authorities say that beginning last September Alexandre…

View More N.Y. Man Arrested, Charged With Fraud for Alleged Role in $59M Crypto Pyramid Scheme
Investments

CEO Of Cryptocurrency And Forex Trading Platform Charged With Fraudulent Scheme Involving Over $59 Million | USAO-SDNY

admin May 12, 2022 No Comments

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office…

View More CEO Of Cryptocurrency And Forex Trading Platform Charged With Fraudulent Scheme Involving Over $59 Million | USAO-SDNY

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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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