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Ponzi Scheme

Odisha EOW arrests ponzi director from Brindavan for duping investors of Rs 1.5 cr

admin May 20, 2022 No Comments

The Economic Offences Wing (EOW) of Odisha Crime Branch has arrested Prince Kumar, director of Digital Revolution Technologies Ltd from Brindavan for running ponzi scheme under…

View More Odisha EOW arrests ponzi director from Brindavan for duping investors of Rs 1.5 cr
Loan Scams

No Credit Check Loans of 2022: Top Online Lenders for Bad Credit Loans Guaranteed Approval

admin May 20, 2022 No Comments

Do you have your eyes on a brand new house, but no bank is willing to give you a loan due to your bad credit?…

View More No Credit Check Loans of 2022: Top Online Lenders for Bad Credit Loans Guaranteed Approval
Online Scams

Huuman CBD Gummies For Sale – HuumanCBDGummies Review And Scam or legit ? Job – 101st Airborne, US Army

admin May 20, 2022 No Comments

➢ Product Name ⮞ Huuman CBD Gummies For Sale ➢ Composition ⮞ Natural Organic Compound ➢ Side-Effects ⮞ NA ➢ Availability ⮞ Online ➢ Rating…

View More Huuman CBD Gummies For Sale – HuumanCBDGummies Review And Scam or legit ? Job – 101st Airborne, US Army
Construction Scams

Over Rs 9,000-cr scam in proposals cleared by BMC, alleges Congress

admin May 20, 2022 No Comments

The Congress Thursday said there was a scam to the tune of Rs 9,380 crore in the construction of 14,000 housing units for Project-Affected People…

View More Over Rs 9,000-cr scam in proposals cleared by BMC, alleges Congress
Investments

York fraudster jailed for £600k property investment scam – BBC

admin May 20, 2022 No Comments

York fraudster jailed for £600k property investment scam  BBC Read more…

View More York fraudster jailed for £600k property investment scam – BBC
Construction Scams

Parents convicted in Varsity Blues scam remain free during appeal |

admin May 20, 2022 No Comments

Lawyers for John Wilson and Gamal Abdelaziz have argued that their clients believed they were making legitimate donations.   Two men convicted of buying their…

View More Parents convicted in Varsity Blues scam remain free during appeal |
Construction Scams

Scammers exploit baby formula shortage: What to know

admin May 20, 2022 No Comments

Baby formula is in high demand and scammers know it. High-tech thieves are trying to trick parents by taking their money and leaving them without…

View More Scammers exploit baby formula shortage: What to know
Investments

Thailand’s Police Arrest 24 People for Running FX Investment Scam

admin May 20, 2022 No Comments

Thailand police have busted a massive fraud forex investment racket that led to the arrest of 20 Chinese nationals and 4 Thais, according to a…

View More Thailand’s Police Arrest 24 People for Running FX Investment Scam
Loan Scams

austin st john: Power Rangers star Austin St John faces 20-year prison sentence for stimulus loan fraud, fans fear for cast reunion

admin May 20, 2022 No Comments

According to the complaint, St John reportedly engaged in a scam to establish firms or exploit existing ones to submit fraudulent applications to the Small…

View More austin st john: Power Rangers star Austin St John faces 20-year prison sentence for stimulus loan fraud, fans fear for cast reunion
Construction Scams

Nine labourers trapped as part of under-construction tunnel collapses in J&K- The New Indian Express

admin May 20, 2022 No Comments

Express News Service RANCHI: Hearing of the petitions, pertaining to shell companies, mining lease allotted to CM Hemant Soren and MGNREGA scam, was deferred till…

View More Nine labourers trapped as part of under-construction tunnel collapses in J&K- The New Indian Express

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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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