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Construction Scams

California might require employers to disclose workplace surveillance – Protocol

admin April 21, 2022 No Comments

California might require employers to disclose workplace surveillance  Protocol Read more…

View More California might require employers to disclose workplace surveillance – Protocol
Ponzi Scheme

Rs 60,000 cr Ponzi scam: Among 8 Pearl Group directors arrested in 8-yr probe, first one walks out on regular bail

admin April 21, 2022 No Comments

In the ongoing eight-year-old probe into the Rs 60,000 crore Pearl Group ponzi scam, a special CBI court has for the first time granted regular…

View More Rs 60,000 cr Ponzi scam: Among 8 Pearl Group directors arrested in 8-yr probe, first one walks out on regular bail
Construction Scams

Tesla Q1 2022 earnings: RoboTaxis are coming

admin April 20, 2022 No Comments

After some question of will-he-or-won’t-he, Elon Musk joined Tesla’s first-quarter earnings call Wednesday. Surprisingly to some, the Tesla CEO had nothing to say about his…

View More Tesla Q1 2022 earnings: RoboTaxis are coming
Online Scams

Deadline passes for scammers ‘cutting a deal’ with Ursuline College: Pepper Pike Police Blotter

admin April 20, 2022 No Comments

PEPPER PIKE, Ohio Fraud: Lander Road Ursuline College officials reported April 8 that they had received a suspicious email from unknown individuals claiming that the school’s…

View More Deadline passes for scammers ‘cutting a deal’ with Ursuline College: Pepper Pike Police Blotter
Online Scams

Richmond couple’s home listed by scammers, residents out hundreds of dollars

admin April 20, 2022 No Comments

RICHMOND, Va. (WRIC)– A couple has put up a sign on their front door warning people of a rental scam in which scammers have been…

View More Richmond couple’s home listed by scammers, residents out hundreds of dollars
Investments

Top 5 Common Crypto Scams to Be Aware of Before Investing in Any Digital Currency

admin April 20, 2022 No Comments

Digital assets and cryptocurrency investments are currently the biggest threats for investors in 2022. According to the report, fraud promissory notes, social media scams, and…

View More Top 5 Common Crypto Scams to Be Aware of Before Investing in Any Digital Currency
Credit Card Scams

BBB expert warns against these common scams | 2 Wants to Know

admin April 20, 2022 No Comments

Lechelle Yates said cryptocurrency and phishing scams have grown in popularity. GREENSBORO, N.C. — Scams happen every day, everywhere. Scammers get more and more creative…

View More BBB expert warns against these common scams | 2 Wants to Know
Construction Scams

madan kaushik: ‘library Scam’: Madan Kaushik Gets Hc Notice | Dehradun News

admin April 20, 2022 No Comments

Nainital: The Uttarakhand high court on Wednesday served a notice to Haridwar MLA and state Bharatiya Janata Party chief, Madan Kaushik, during the hearing of…

View More madan kaushik: ‘library Scam’: Madan Kaushik Gets Hc Notice | Dehradun News
Loan Scams

Five Developers Siphon Off ₹6 Crore In Housing Scam | Ahmedabad News

admin April 20, 2022 No Comments

Ahmedabad: The economic offences wing of the city crime branch has filed a complaint of cheating and forgery against five developers for allegedly siphoning off…

View More Five Developers Siphon Off ₹6 Crore In Housing Scam | Ahmedabad News
Investments

mukherjee: Ponzi Racket: 6yr Scam Cheated Victims Of 200cr | Kolkata News

admin April 20, 2022 No Comments

Kolkata: The SIT probing the Beniapukur Entally Ponzi scam run in the name of NGOs has claimed the chief accused — Elizabeth Lizza Mukherjee (43)…

View More mukherjee: Ponzi Racket: 6yr Scam Cheated Victims Of 200cr | Kolkata News

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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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