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Investments

LIC IPO: How Is it the Biggest Privatisation Scam in India?

admin May 13, 2022 No Comments

In February 2022, the Union Government filed its Draft Red Herring Prospectus [DRHP] with the Securities and Exchange Board of India [SEBI] and took the…

View More LIC IPO: How Is it the Biggest Privatisation Scam in India?
Loan Scams

Maine Voices: Anti-abortion movement’s history shows how faith was exploited for votes

admin May 13, 2022 No Comments

I grew up in the 1970s and 1980s and I have always associated the fight against abortion (and contraception, sex education and LGBTQ rights) with…

View More Maine Voices: Anti-abortion movement’s history shows how faith was exploited for votes
Online Scams

Male suspect in SG arrested for scamming customers buying toy figurines online

admin May 13, 2022 No Comments

SINGAPORE: A 28-year-old man has been arrested for his suspected involvement in a series of ecommerce scam cases involving the sale of toy figurines, said…

View More Male suspect in SG arrested for scamming customers buying toy figurines online
Online Scams

TruKeto Reviews: Shocking Scam Complaints or Legit Ingredients? Job – 4th Alarm-RESC Inc – Englishtown, New Jersey – EMS1.com

admin May 13, 2022 No Comments

TruKeto Reviews: Shocking Scam Complaints or Legit Ingredients? Job – 4th Alarm-RESC Inc – Englishtown, New Jersey  EMS1.com Read more…

View More TruKeto Reviews: Shocking Scam Complaints or Legit Ingredients? Job – 4th Alarm-RESC Inc – Englishtown, New Jersey – EMS1.com
IRS Scams

Scammers claiming to be Maine IRS targeting Mainers – NewsCenterMaine.com WCSH-WLBZ

admin May 13, 2022 No Comments

Scammers claiming to be Maine IRS targeting Mainers  NewsCenterMaine.com WCSH-WLBZ Read more…

View More Scammers claiming to be Maine IRS targeting Mainers – NewsCenterMaine.com WCSH-WLBZ
Construction Scams

Scam caller targets San Antonio-area doctor, physician offices, U.S. Marshals Service warns

admin May 13, 2022 No Comments

SAN ANTONIO – If you receive a phone call from someone who is aggressively threatening to arrest you and demands payment of fines, hang up…

View More Scam caller targets San Antonio-area doctor, physician offices, U.S. Marshals Service warns
Construction Scams

Some cops say it’s a scam, but it’s not

admin May 13, 2022 No Comments

WICHITA, Kan. (KWCH) – A viewer sent Factfinder 12 an email asking if a notice they’d found on their door from Bank of America mortgage…

View More Some cops say it’s a scam, but it’s not
Construction Scams

Metro Detroit woman scammed by thieves targeting Amazon customers shares her story

admin May 13, 2022 No Comments

DETROIT – High tech thieves are targeting Amazon customers and cashing in. A Metro Detroit woman lost nearly $5,000 and now she’s sharing her story…

View More Metro Detroit woman scammed by thieves targeting Amazon customers shares her story
Investments

Stablecoins, explained: Why the crash of Terra and Luna has investors on edge

admin May 13, 2022 No Comments

This week, one popular so-called algo coin cratered, wiping out billions of dollars’ worth of value in just a few days. The coin, called TerraUSD,…

View More Stablecoins, explained: Why the crash of Terra and Luna has investors on edge
Online Scams

Fraudulent Advertisements on Popular Search Engines Latest Way of Online Scams, Says ADIF

admin May 13, 2022 No Comments

ADIF highlights a major concern of tech firms, such as Google, charging hefty fees to host fraudulent ads leading to online scams in India The…

View More Fraudulent Advertisements on Popular Search Engines Latest Way of Online Scams, Says ADIF

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Recent Posts

  • 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
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

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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