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Construction Scams

Once bitten, still not shy : The Tribune India

admin May 9, 2022 No Comments

Notwithstanding legal cases faced by Union Information and Broadcasting Minister Anurag Thakur (in pic) during Congress regime with regard to construction of a cricket stadium…

View More Once bitten, still not shy : The Tribune India
Online Scams

ATO goes after 40,000 people in $850 million GST scam

admin May 9, 2022 No Comments

More than 40,000 taxpayers have been put on notice after the Australian Tax Office (ATO) got wind of an $850 million “significant fraud” circulating on…

View More ATO goes after 40,000 people in $850 million GST scam
Credit Card Scams

Bega Police investigating rise in fraud offences across Far South Coast | Magnet

admin May 9, 2022 No Comments

Our journalists work hard to bring you all the latest news and information. To support us please consider subscribing, which gives you unlimited access to…

View More Bega Police investigating rise in fraud offences across Far South Coast | Magnet
Ponzi Scheme

Commentary: Why I’m still not taking crypto seriously

admin May 8, 2022 No Comments

Yield-farming – a rather complex practice that essentially offers investors a chance to turn their crypto into more crypto, by borrowing money from the customers,…

View More Commentary: Why I’m still not taking crypto seriously
Online Scams

With phishing scams on the rise, InfoWest’s experts share tips to keep your family safe online this summer – St George News

admin May 8, 2022 No Comments

Stock image | Photo by monkeybusinessimages/iStock/Getty Images Plus, St. George News CONTRIBUTED CONTENT — Summer is just around the corner, and with it comes extra…

View More With phishing scams on the rise, InfoWest’s experts share tips to keep your family safe online this summer – St George News
Construction Scams

‘once In Power, Will Look Into Scams’ | Hyderabad News

admin May 8, 2022 No Comments

Hyderabad: TPCC chief Revanth Reddy said, “Congress, after being voted to power, will order an inquiry into the alleged multi-crore rupee scam in Yadagirigutta temple…

View More ‘once In Power, Will Look Into Scams’ | Hyderabad News
Ponzi Scheme

SEC issues Nvidia $5.5m fine over inadequate cryptomining disclosures

admin May 8, 2022 No Comments

Chipmaker Nvidia, without admitting or denying, has agreed to pay a $5.5 million fine issued by the US Securities and Exchange Commission (SEC) over allegations…

View More SEC issues Nvidia $5.5m fine over inadequate cryptomining disclosures
Credit Card Scams

Gaming: Large corporate deals see more games changing hands | Entertainment

admin May 8, 2022 No Comments

Just when you thought the buying of game developers was over we have another big deal. Square Enix just sold the rights to many huge…

View More Gaming: Large corporate deals see more games changing hands | Entertainment
Investments

Luiz Capuci Jr. Accused of $62M Cryptocurrency Scam

admin May 8, 2022 No Comments

Luiz Capuci Jr. was charged with orchestrating a $62 million global investment fraud scam. He is accused of defrauding investors through his ostensibly crypto mining…

View More Luiz Capuci Jr. Accused of $62M Cryptocurrency Scam
IRS Scams

Biden administration renews effort to get enhanced child tax credit to low-income families –

admin May 8, 2022 No Comments

Also key to fighting poverty: The relief package made the tax credit fully refundable, so that more low-income parents could take advantage of it. It…

View More Biden administration renews effort to get enhanced child tax credit to low-income families –

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Recent Posts

  • 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
  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts

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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