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Construction Scams

ADGP in charge of recruitment transferred days after police SI recruitment scam in Karnataka

admin April 27, 2022 No Comments

ADGP in charge of recruitment transferred days after police SI recruitment scam in Karnataka Vartha Bharati | 27-04-2022 | 19:41:00 IST Bengaluru, Apr 27: The Karnataka…

View More ADGP in charge of recruitment transferred days after police SI recruitment scam in Karnataka
IRS Scams

Nebraska AARP Warns of Elder Fraud and Scams Signs on Wednesday Townhall

admin April 27, 2022 No Comments

Nebraskans lost more than $14 million to scams and fraud last year, according to Federal Trade Commission complaints. Nebraska’s AARP invited the director of the…

View More Nebraska AARP Warns of Elder Fraud and Scams Signs on Wednesday Townhall
Loan Scams

Advance-fee loan scams ramping up: Cyber-Forensics.net alerts loan borrowers-demonstrates common red flags to stay aware

admin April 27, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Loan scammers use various social engineering tactics to steal money from borrowers. They target these vulnerable groups in the name of…

View More Advance-fee loan scams ramping up: Cyber-Forensics.net alerts loan borrowers-demonstrates common red flags to stay aware
Ponzi Scheme

A Hamptons mansion that once belonged to late Ponzi-scheme mastermind Bernie Madoff is on the market for $22.5 million — take a look inside

admin April 27, 2022 No Comments

American financier Bernie Madoff ran the largest Ponzi scheme in US history, cheating his clients of almost $65 billion over decades. In 2009, he was…

View More A Hamptons mansion that once belonged to late Ponzi-scheme mastermind Bernie Madoff is on the market for $22.5 million — take a look inside
Ponzi Scheme

NC men plead guilty to $4 million Ponzi scheme :: WRAL.com

admin April 27, 2022 No Comments

Two men in their 20s pleaded guilty to orchestrating a four-million dollar Ponzi scheme. The founders of the fake hedge fund, based out of Kings…

View More NC men plead guilty to $4 million Ponzi scheme :: WRAL.com
Investments

Questions to Ask from a Lawyer Who Handles Cryptocurrency Lawsuits • LegalScoops

admin April 27, 2022 No Comments

The growing interest in crypto has led to the rise in investment in digital money. Unfortunately, though it has offered an ideal platform for people…

View More Questions to Ask from a Lawyer Who Handles Cryptocurrency Lawsuits • LegalScoops
Online Scams

Crypto Boom Scam Alert : Fake Celebrity Endorsements!

admin April 27, 2022 No Comments

(MalaysiaKini) – Speed trading, insider informations, market manipulations. The things that big banks use to make gigantinc profits at the expense of the average Joe.…

View More Crypto Boom Scam Alert : Fake Celebrity Endorsements!
Credit Card Scams

Three Sentenced in Nationwide Card Fraud, Money Laundering Conspiracy

admin April 27, 2022 No Comments

U.S. courts sent three men behind bars for installing skimming devices on ATMs and gas pump pay machines to steal financial information from the credit…

View More Three Sentenced in Nationwide Card Fraud, Money Laundering Conspiracy
IRS Scams

Police advise on ways to protect against scams

admin April 27, 2022 No Comments

Shutterstock image HAZEL PARK/MADISON HEIGHTS — Scams take many forms — in-person, online, and over the phone — and knowing the signs of one is…

View More Police advise on ways to protect against scams
Online Scams

Quit Smoking CBD Gummies Reviews: Price, Safe or Scam or Legitimate? Job – 185 ARW

admin April 27, 2022 No Comments

Quit Smoking CBD Gummies Reviews: – Is your knee been tormenting for quite a while as well as you can’t walk really? Does the abundance…

View More Quit Smoking CBD Gummies Reviews: Price, Safe or Scam or Legitimate? Job – 185 ARW

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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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