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Loan Scams

Odisha cops arrest man from UP in fake loan app scam

admin May 7, 2022 No Comments

Bhubaneswar: The Economic Offences Wing (EOW) of the Odisha police has arrested the proprietor of IWT India from Ghaziabad, Uttar Pradesh for allegedly cheating people…

View More Odisha cops arrest man from UP in fake loan app scam
Loan Scams

EOW arrests 1 in fake loan app case- The New Indian Express

admin May 7, 2022 No Comments

By Express News Service BHUBANESWAR: The EOW of Crime Branch arrested a person in connection with fake loan apps case. The accused Mohammed Javed Saifi, proprietor…

View More EOW arrests 1 in fake loan app case- The New Indian Express
Ponzi Scheme

Pomerantz Law Firm Investigates Claims

admin May 7, 2022 No Comments

NEW YORK, May 06, 2022 (GLOBE NEWSWIRE) — Pomerantz LLP is investigating claims on behalf of investors of Singularity Future Technology Ltd. (“Singularity” or the…

View More Pomerantz Law Firm Investigates Claims
Investments

Telemarketing scheme: Pearland man arrested for $1.2M nationwide scam and received over $1M in fraudulently collected funds

admin May 6, 2022 No Comments

HOUSTON, Texas (KTRK) — A 46-year-old Houston man has been arrested for participating in a telemarketing scheme that scammed over 100 victims, announced U.S. Attorney…

View More Telemarketing scheme: Pearland man arrested for $1.2M nationwide scam and received over $1M in fraudulently collected funds
Credit Card Scams

Was This Morning guest with sob story of having dementia at 39 nothing but a fraud?

admin May 6, 2022 No Comments

Heart-rending interviews are the staple of daytime TV, but as Holly Willoughby and Phillip Schofield listened to one young woman tell her story they were…

View More Was This Morning guest with sob story of having dementia at 39 nothing but a fraud?
IRS Scams

May 7 2022 Powerball winning numbers drawn TONIGHT ahead of 05/10/22 Mega Millions $86million game

admin May 6, 2022 No Comments

ONE lucky winner could take home a huge prize after Saturday’s Powerball drawing. The current Powerball jackpot is estimated to be $51million, with a cash…

View More May 7 2022 Powerball winning numbers drawn TONIGHT ahead of 05/10/22 Mega Millions $86million game
Ponzi Scheme

Mining Capital Coin CEO indicted in $62 million crypto fraud scheme

admin May 6, 2022 No Comments

Mining Capital Coin CEO and founder Luiz Capuci Jr. was — in an indictment unsealed yesterday — accused by the DOJ of allegedly running a…

View More Mining Capital Coin CEO indicted in $62 million crypto fraud scheme
Investments

sustainable or scam? – Chilliwack Progress

admin May 6, 2022 No Comments

The federal budget allocates $2.6 billion to carbon capture, utilization, and storage (CCUS). CCUS includes carbon capture and sequestration (CCS), atmospheric decarbonization, and capturing atmospheric…

View More sustainable or scam? – Chilliwack Progress
Credit Card Scams

7 On Your Side: How to stop Medicare/medical identity theft scams

admin May 6, 2022 No Comments

The Federal Trade Commission labeled it a growing menace: medical ID theft, where a thief steals your Medicare or health insurance number to steal treatment,…

View More 7 On Your Side: How to stop Medicare/medical identity theft scams
Online Scams

Scammers Impersonate Politicians And Officials To Dupe People Online | Jaipur News

admin May 6, 2022 No Comments

Jaipur: Police have said scammers are impersonating politicians, officials and advocates to bilk money from people through online payment transfer apps.Additional commissioner of police (crime)…

View More Scammers Impersonate Politicians And Officials To Dupe People Online | Jaipur News

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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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