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Construction Scams

Fleeing Teens In Stolen Car Crash, Sending Woman To Hospital: Blotter

admin April 28, 2022 No Comments

NEW TRIER TOWNSHIP, IL — The following information comes from the Glencoe, Kenilworth, Northfield, Wilmette and Winnetka police departments and court records as a record…

View More Fleeing Teens In Stolen Car Crash, Sending Woman To Hospital: Blotter
Investments

Radius Group MD Sanjay Chhabria held by CBI in Yes Bank scam | Mumbai news

admin April 28, 2022 No Comments

Mumbai: The Central Bureau of Investigation (CBI) arrested a private developer Sanjay Chhabria of the Radius Group in connection with Yes Bank and DHFL (Dewan…

View More Radius Group MD Sanjay Chhabria held by CBI in Yes Bank scam | Mumbai news
Construction Scams

Noida Land Scam, a throwback — Part II

admin April 28, 2022 No Comments

NOIDA Authority evaluated applicants’ net worth overlooking the fact that the builders had applied for many plots in different schemes during the audit period The…

View More Noida Land Scam, a throwback — Part II
IRS Scams

AG Rokita sues Black Lives Matter, accuses group of not handing over financial documents – Indianapolis Business Journal

admin April 28, 2022 No Comments

Todd Rokita Indiana Attorney General Todd Rokita is suing the global chapter of Black Lives Matter for what he says is noncompliance with his office’s…

View More AG Rokita sues Black Lives Matter, accuses group of not handing over financial documents – Indianapolis Business Journal
Loan Scams

Opinion | Hoping for student loan forgiveness? Watch ‘Tokyo Vice’ and ‘A Hero’ for a different way of thinking about debt.

admin April 28, 2022 No Comments

Placeholder while article actions load Debt is on everyone’s mind at the moment. Student debt forgiveness has become a popular demand on the left, as…

View More Opinion | Hoping for student loan forgiveness? Watch ‘Tokyo Vice’ and ‘A Hero’ for a different way of thinking about debt.
Credit Card Scams

How to Keep Everyone Safe From Phone Scams 2022 Tip

admin April 28, 2022 No Comments

This tutorial is about the How to Keep Everyone Safe From Phone Scams. We will try our best so that you understand this guide. I…

View More How to Keep Everyone Safe From Phone Scams 2022 Tip
Online Scams

Merritt resident out $1,600 in online puppy scam | Radio NL

admin April 28, 2022 No Comments

Photo via Merritt RCMP Merritt RCMP are warning people about an online puppy scam after a local resident was scammed out of $1,600. This morning,…

View More Merritt resident out $1,600 in online puppy scam | Radio NL
Ponzi Scheme

Proposed Capital Controls Law Under Fire in Lebanon

admin April 28, 2022 No Comments

In recent weeks, Lebanese citizens have held growing demonstrations against a proposed law that would institute further capital controls in the country, placing new restrictions…

View More Proposed Capital Controls Law Under Fire in Lebanon
IRS Scams

3 former Scientology workers sue, saying they were trafficked as children

admin April 28, 2022 No Comments

Gawain Baxter was 6 years old when he signed a contract agreeing to work for the Church of Scientology for 1 billion years. He said…

View More 3 former Scientology workers sue, saying they were trafficked as children
IRS Scams

Why are there so many spam calls right now? – Slate

admin April 28, 2022 No Comments

Why are there so many spam calls right now?  Slate Read more…

View More Why are there so many spam calls right now? – Slate

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  • Warning Sites

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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