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Investments

The ESG conundrum proves the value of sustainable business

admin March 27, 2022 No Comments

Evidence overwhelmingly suggests that companies, which get their ESG proposition right can create more business value. By paying attention to ESG concerns, companies don’t compromise…

View More The ESG conundrum proves the value of sustainable business
Online Scams

35 arrested in 4-day operation as police probe 1,200 cases of scams involving $31 million

admin March 27, 2022 No Comments

SINGAPORE – The police arrested 29 men and six women, aged 16 to 66, during a four-day operation targeting investment and job scams, as well…

View More 35 arrested in 4-day operation as police probe 1,200 cases of scams involving $31 million
Online Scams

Teacher loses RM277,000 to Macau Scam | Daily Express Online

admin March 27, 2022 No Comments

Teacher loses RM277,000 to Macau Scam Published on: Sunday, March 27, 2022 By: Bernama Text Size: Credit: blog.malwarebytes.com KUANTAN: A teacher has become the latest…

View More Teacher loses RM277,000 to Macau Scam | Daily Express Online
Loan Scams

‘Another scam like ABG Shipyard’: Congress demands CBI probe into Amtek insolvency | Latest News India

admin March 27, 2022 No Comments

The government can’t shrug its responsibility off by saying these companies took loan during the UPA regime, the Congress said.  The Congress on Sunday accused…

View More ‘Another scam like ABG Shipyard’: Congress demands CBI probe into Amtek insolvency | Latest News India
Investments

In wake of the war in Ukraine, watch for investment rip-offs

admin March 27, 2022 No Comments

The conflict in Ukraine could mean investors will see increased cyberattack threats and potential investment scams, the state Regulation and Licensing Department is warning. “Difficult…

View More In wake of the war in Ukraine, watch for investment rip-offs
Investments

Woman scammed out of R2 000 in Bitcoin mining scam

admin March 27, 2022 No Comments

Linden police spokesperson Sergeant Takalani Sibiya warns the community about scams involving digital currency. Photo: Neo Phashe Police have warned the community about an increase…

View More Woman scammed out of R2 000 in Bitcoin mining scam
Construction Scams

Chennai: Rs 437 crore scam alleged in corpn project | Chennai News

admin March 27, 2022 No Comments

CHENNAI: There has been a Rs 437 crore scam in the 2015 project involving the construction of 400 stainless steel bus shelters in Chennai city,…

View More Chennai: Rs 437 crore scam alleged in corpn project | Chennai News
Construction Scams

Vigilance & Anti-Corruption sleuths start probe into Assam Agricultural University scam

admin March 27, 2022 No Comments

Vigilance & Anti-Corruption sleuths start probe into Assam Agricultural University scam – Sentinelassam x Begin typing your search above and press return to search. We…

View More Vigilance & Anti-Corruption sleuths start probe into Assam Agricultural University scam
Investments

AG Shapiro warns Pennsylvanians of IRS scams ahead of ‘Tax Day’

admin March 27, 2022 No Comments

WILKES-BARRE — Attorney General Josh Shapiro is advising Pennsylvanians ahead of the April 18 tax filing deadline to be careful when receiving calls or texts…

View More AG Shapiro warns Pennsylvanians of IRS scams ahead of ‘Tax Day’
Construction Scams

Million-dollar donation made to local Habitat

admin March 27, 2022 No Comments

PORT ANGELES — One million dollars. No strings attached. That was the news, sent in an email a few weeks ago, to Habitat for Humanity…

View More Million-dollar donation made to local Habitat

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Recent Posts

  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr

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 scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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