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Construction Scams

11 Years After Arrest Warrant, Kabul Chawla Lives it Up in New York

admin April 23, 2022 No Comments

NEW DELHI (IANS) – This city has witnessed several fake housing scams and sooner or later the accused scamsters have always landed in the police…

View More 11 Years After Arrest Warrant, Kabul Chawla Lives it Up in New York
Online Scams

Cybercrime in city rises by 78% in March

admin April 23, 2022 No Comments

The cyber crime recorded in March this year in Mumbai has seen a 78 per cent rise when compared to the comparative figures of February,…

View More Cybercrime in city rises by 78% in March
IRS Scams

How a ‘prince charming’ Tinder swindler conned a woman out of $540k

admin April 23, 2022 No Comments

Like many modern day romance stories, it began by swiping right on Tinder. What followed has left one woman $540,000 out of pocket by a…

View More How a ‘prince charming’ Tinder swindler conned a woman out of $540k
Loan Scams

How opportunists got rich off COVID pandemic by stealing our money

admin April 23, 2022 No Comments

On Saturday, April 26, 2020, Robert Stewart Jr., a 33-year-old contractor from Virginia, invited an investigative reporter to take a trip on his private jet. …

View More How opportunists got rich off COVID pandemic by stealing our money
Loan Scams

‘Greedy’ fraudster who stole £360,000 set to give birth behind bars

admin April 23, 2022 No Comments

Lynette Alptekin, 40, from Derby, splashed out on a new car and home, as well as trips abroad after funnelling over £360,000 from her firm…

View More ‘Greedy’ fraudster who stole £360,000 set to give birth behind bars
Ponzi Scheme

10 Most Shocking Revelations From The Tinder Swindler

admin April 23, 2022 No Comments

The Tinder Swindler has become the most watched documentary on Netflix ever with over 166 million hours watched within the first month. This is no…

View More 10 Most Shocking Revelations From The Tinder Swindler
Credit Card Scams

Today is the day to shred that pile of paper you’ve been holding on to

admin April 23, 2022 No Comments

FORT WAYNE, Ind. (WANE) – Identity theft was the most-reported scam in 2021 for Better Business Bureau (BBB) Serving Northern Indiana. To prevent scammers from…

View More Today is the day to shred that pile of paper you’ve been holding on to
Investments

How Adani has raised West Bengal’s investment hopes

admin April 23, 2022 No Comments

For at least seven years now, the Bengal Global Business Summit drew little from the investors. Though people like Mukesh Ambani and Sajjan Jindal attended…

View More How Adani has raised West Bengal’s investment hopes
IRS Scams

Social Security: Never share your SSN in these scenarios

admin April 23, 2022 No Comments

Most of the time if you’re asked to share your Social Security number, it’s a scam. This is especially true through email or a phone…

View More Social Security: Never share your SSN in these scenarios
Credit Card Scams

Man loses $82K in fake car sale; BBB warns of other scams

admin April 23, 2022 No Comments

Courtney Crown, Nexstar Media Wire Posted: Apr 23, 2022 / 08:46 AM CDT | Updated: Apr 23, 2022 / 08:46 AM CDT INDIANAPOLIS (WXIN) —…

View More Man loses $82K in fake car sale; BBB warns of other scams

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  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
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  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing – The Economic Times

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

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…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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