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Construction Scams

fgg: ₹100cr Land Scam In Kukatpally: Fgg | Hyderabad News

admin April 22, 2022 No Comments

Hyderabad: Around five acres of prime land worth 100 crore in a 45-acre layout of Hyderabad Industries Ltd employees’ society, which was earmarked for parks,…

View More fgg: ₹100cr Land Scam In Kukatpally: Fgg | Hyderabad News
Credit Card Scams

Amazon fake invoice scam has returned – WSOC TV

admin April 22, 2022 No Comments

CHARLOTTE — Action 9 has a warning for Amazon shoppers about a phishing scam that seems to be making the rounds again. The email looks…

View More Amazon fake invoice scam has returned – WSOC TV
Investments

The Most Common NFT Scams, and How to Avoid Them • Benzinga

admin April 22, 2022 No Comments

Whether they support non-fungible tokens (NFTs) or not, investors, brands and businesses cannot ignore this new technology. In 2021, the NFT marketplace exploded, with a…

View More The Most Common NFT Scams, and How to Avoid Them • Benzinga
Loan Scams

Student Loans Robocall Scams – Michigan Courts

admin April 22, 2022 No Comments

Student Loans Robocall Scams  Michigan Courts Read more…

View More Student Loans Robocall Scams – Michigan Courts
Loan Scams

Student Loans Robocall Scams

admin April 22, 2022 No Comments

The latest scam attempts to convince you that there are new rules and that you need to act now. This is just the latest in a…

View More Student Loans Robocall Scams
IRS Scams

IRS – Michigan Courts

admin April 22, 2022 No Comments

IRS  Michigan Courts Read more…

View More IRS – Michigan Courts
Investments

Historical Frauds That Transformed The World

admin April 22, 2022 No Comments

Editorial Credit: pathdoc There are certain historical frauds that have had a transformative effect on the world Ad Disclosure: We earn referral fees from advertisers.…

View More Historical Frauds That Transformed The World
Credit Card Scams

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

admin April 22, 2022 No Comments

South San Francisco, CA  April 22, 2022 Submitted by Better Business Bureaus “Home energy auditor” promising to save you money? Be careful! Summer is coming,…

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

UK’s FCA Raises Alarm on US Crypto Trading Firm

admin April 22, 2022 No Comments

The  Financial Conduct Authority (FCA  Financial Conduct Authority (FCA) The Financial Conduct Authority (FCA) is the largest financial regulator for all financial markets in the…

View More UK’s FCA Raises Alarm on US Crypto Trading Firm
Loan Scams

Former RBC Manager Accused Of Running A $10.5M Bank Loan Scheme In Toronto

admin April 22, 2022 No Comments

A former RBC business manager has been charged along with three others from the GTA for their alleged involvement in a $10.5 million fraudulent loan…

View More Former RBC Manager Accused Of Running A $10.5M Bank Loan Scheme In Toronto

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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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