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Construction Scams

Gorilla Flow Prostate Reviews – [Scam & Legit] Does It Work Job – Gorilla Flow

admin April 24, 2022 No Comments

Gorilla Flow is a dietary improvement that stays aware of prostate prosperity in men of the body. A safeguarded recipe is mending to raise the prostate…

View More Gorilla Flow Prostate Reviews – [Scam & Legit] Does It Work Job – Gorilla Flow
Credit Card Scams

Scam Alert: Don’t open the door for this phony energy audit

admin April 24, 2022 No Comments

By: greenwichfreepress | 5 hours ago From the Better Business Bureau Summer is coming, and rising temperatures mean high air conditioning bills. Scammers have devised…

View More Scam Alert: Don’t open the door for this phony energy audit
Online Scams

How scammers are using WhatsApp to trick users, steal their money

admin April 24, 2022 No Comments

It has now become easier to make payments to anyone using UPI-based apps. Messaging apps like WhatsApp now even offer an option to send and…

View More How scammers are using WhatsApp to trick users, steal their money
Online Scams

Veterans Bank warns of online recruitment scam

admin April 24, 2022 No Comments

PHILIPPINE Veterans Bank (PVB) is warning the public, especially jobseekers, to be wary of unscrupulous individuals posing as recruiters for the Bank and charging fees…

View More Veterans Bank warns of online recruitment scam
Ponzi Scheme

500 Markets Review: Best Trading Environment [2022]

admin April 24, 2022 No Comments

Investors are always skeptical when choosing the right brokerage trading partner. They try to avoid sketchy platforms as they don’t want to lose money to…

View More 500 Markets Review: Best Trading Environment [2022]
Construction Scams

Jaypee Scam: 20,000 JIL Homebuyers Continue to Suffer Even After 12 Years

admin April 24, 2022 No Comments

Noida: It’s been over 12 years as thousands of Jaypee Infratech Limited (JIL) home buyers in Noida, who are the victims of the mother of…

View More Jaypee Scam: 20,000 JIL Homebuyers Continue to Suffer Even After 12 Years
Loan Scams

Rana Kapoor, Gandhis, MF Hussain, Yes Bank, and the painting that connects them

admin April 24, 2022 No Comments

On April 23, it was revealed that disgraced banker Rana Kapoor has admitted in front of the Enforcement Directorate (ED) that he was forced to…

View More Rana Kapoor, Gandhis, MF Hussain, Yes Bank, and the painting that connects them
Online Scams

QR code scam: What is it, how to stay safe from such online frauds

admin April 24, 2022 No Comments

With more and more dependency on the internet, cases of online fraud are rising. One of the most common ways scammers trick users is through…

View More QR code scam: What is it, how to stay safe from such online frauds
Loan Scams

Product Review: The hi Mobile Banking App & Crypto Buying Source | by Stephen Dalton | Apr, 2022

admin April 24, 2022 No Comments

FINTECH | CRYPTOCURRENCY We were looking for a mobile banking app to consolidate our banking and cryptocurrency when we discovered the hi mobile banking app…

View More Product Review: The hi Mobile Banking App & Crypto Buying Source | by Stephen Dalton | Apr, 2022
Loan Scams

Feuding brother exposes Rohtas Goel’s Rs 3,000-cr scam, casts shadow on Omaxe

admin April 24, 2022 No Comments

New Delhi, Apr 24 (IANS): In 2018, the Goel brothers had just begun their war ‘officially’ over the company, Omaxe Limited, followed by Sunil Goel’s…

View More Feuding brother exposes Rohtas Goel’s Rs 3,000-cr scam, casts shadow on Omaxe

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • 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
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates

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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