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Investments

Godrej Properties to invest Rs400 crore in DB Realty for 10% stake, set up JV for redevelopment projects

admin February 3, 2022 No Comments

BENGALURU : Godrej Properties Ltd (GPL) on Thursday said it is planning to invest ₹400 crore in Mumbai-based real estate firm DB Realty Ltd, to…

View More Godrej Properties to invest Rs400 crore in DB Realty for 10% stake, set up JV for redevelopment projects
Credit Card Scams

Haverford Crime Blotter: Fraud, Graffiti, Theft, More

admin February 3, 2022 No Comments

HAVERFORD TOWNSHIP, PA — Police in Haverford Township issued their weekly crime blotter Wednesday. Incidents in the blotter occurred between Jan. 26 and Feb. 1.…

View More Haverford Crime Blotter: Fraud, Graffiti, Theft, More
Loan Scams

Scots bank worker conned pals out £36,000 in currency scam to fund football gambling addiction

admin February 3, 2022 No Comments

A crooked bank worker cheated a group of pals out of £36,000 in a foreign currency scam to fund his football gambling addiction. David Hay…

View More Scots bank worker conned pals out £36,000 in currency scam to fund football gambling addiction
Ponzi Scheme

Peter Schiff: The Dollar Is Monopoly Money Supported By a Ponzi Scheme

admin February 3, 2022 No Comments

February 3, 2022  by SchiffGold  0   1 The national debt quietly pushed past $30 trillion on Jan. 31. But that is only the tip of the debt iceberg.…

View More Peter Schiff: The Dollar Is Monopoly Money Supported By a Ponzi Scheme
Construction Scams

Several hundred people address Enbridge pipeline reroute

admin February 3, 2022 No Comments

MADISON, Wis. (AP) — Many of nearly 300 people who attended a 10-hour-long virtual public hearing spoke against a $450 million plan to reroute an…

View More Several hundred people address Enbridge pipeline reroute
IRS Scams

Patronis: Be on guard during tax season

admin February 3, 2022 No Comments

By Gulf Breeze News | on February 03, 2022 TALLAHASSEE – With recent reports that the ­Internal Revenue Service…

View More Patronis: Be on guard during tax season
Ponzi Scheme

Lebanon: US dollar savers fear they’ll foot crisis bill | Business and Economy News

admin February 3, 2022 No Comments

Beirut, Lebanon – Members of professional syndicates and anti-establishment political parties gathered outside the Beirut headquarters of Lebanon’s commercial banks’ lobby last month to take…

View More Lebanon: US dollar savers fear they’ll foot crisis bill | Business and Economy News
Loan Scams

Gardai issue new scam warning targeting people seeking loans and the ‘red flags’ to look out for

admin February 3, 2022 No Comments

Gardai are urging the Irish public to be vigilant after they observed an increased prevalence of one type of scam attempt. ‘Advance fee fraud’ sees…

View More Gardai issue new scam warning targeting people seeking loans and the ‘red flags’ to look out for
Construction Scams

Jim Harbaugh’s Minnesota Vikings drama nothing but smoke, noise

admin February 3, 2022 No Comments

It’s Jim Harbaugh’s bizarro world. We just live in it. And it has turned into an exhausting, twisted, never-ending soap opera. Will he get fired…

View More Jim Harbaugh’s Minnesota Vikings drama nothing but smoke, noise
Online Scams

Don’t Click on a “Delivery Failure” Email From the USPS — Best Life

admin February 3, 2022 No Comments

After ordering something online, many of us eagerly wait for the shipping info to hit our email inbox so we can track our packages from…

View More Don’t Click on a “Delivery Failure” Email From the USPS — Best Life

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Recent Posts

  • Is That IRS Tax Refund Notice Asking for Your Bank Account Real or Fake? – CPA Practice Advisor
  • Firms warn about IRS CP53E notice scams – Accounting Today
  • Real Estate Mogul Ken Mattson Weighs Plea Deal In $100 Million Ponzi Scheme – KSRO
  • Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR
  • Ponzi schemes: The thorns in the flesh of West Nile women – Daily Monitor

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

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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