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Construction Scams

Student activist alleges another recruitment scam in Gujarat

admin January 4, 2022 No Comments

Yuvrajsinh Jadeja, the student activist who recently exposed the Gujarat head clerk recruitment exam paper leak scam, on Tuesday came out with fresh allegations of…

View More Student activist alleges another recruitment scam in Gujarat
Online Scams

North Wales residents urged to be aware of Whatsapp scam

admin January 4, 2022 No Comments

NORTH Wales residents are being warned of scammers pretending to be people’s sons or daughters in order to try and get money from them. Police…

View More North Wales residents urged to be aware of Whatsapp scam
Loan Scams

₹3.7K crore scam accused Rotomac Group chairman Vikram Kothari passes away at 73

admin January 4, 2022 No Comments

Industrialist Vikram Kothari, who was accused of a Rs 3,700 crore bank loan scam, breathed his last on Tuesday after suffering from prolonged illness. He was 73 years old. …

View More ₹3.7K crore scam accused Rotomac Group chairman Vikram Kothari passes away at 73
Investments

Global Immunohistochemistry Market (2021 to 2028) –

admin January 4, 2022 No Comments

Dublin, Jan. 04, 2022 (GLOBE NEWSWIRE) — The “Immunohistochemistry Market Forecast to 2028 – COVID-19 Impact & Global Analysis by Application (Diagnostics, and Drug Testing);…

View More Global Immunohistochemistry Market (2021 to 2028) –
Credit Card Scams

‘It just seems like a big scam’: diabetics criticize Biden’s insulin proposal | US healthcare

admin January 4, 2022 No Comments

Samia Chowdhury of Ontario, California, saw her work hours in the restaurant industry dwindle from full-time to less than 10 hours a week when Covid…

View More ‘It just seems like a big scam’: diabetics criticize Biden’s insulin proposal | US healthcare
Online Scams

North Wales Police Cyber Crime Team warning about fake Currys email

admin January 4, 2022 No Comments

A scam email is going around claiming to offer a £90 ‘promo reward’ from electronics and computing retailer Currys for completing a survey. The scam…

View More North Wales Police Cyber Crime Team warning about fake Currys email
Construction Scams

Be scam aware: Don’t share your Google Voice verification code

admin January 4, 2022 No Comments

There are more scams you need to watch out for if you’re shopping online, especially on sites like Facebook Marketplace or CraigsList. What may seem…

View More Be scam aware: Don’t share your Google Voice verification code
IRS Scams

North Carolina Man Pleads Guilty to Promoting Nationwide Tax Fraud Scheme | OPA

admin January 4, 2022 No Comments

A North Carolina man pleaded guilty yesterday to conspiring to defraud the United States by promoting a nationwide tax fraud scheme and assisting in the…

View More North Carolina Man Pleads Guilty to Promoting Nationwide Tax Fraud Scheme | OPA
Investments

SEC goes after another suspected investment scam

admin January 4, 2022 No Comments

DAVAO CITY—The Securities and Exchange Commission (SEC) clamped down on another suspected get-rich-quick scheme by a local business firm that didn’t have the necessary government…

View More SEC goes after another suspected investment scam
Investments

Thieves Steal Gallery Owner’s Multimillion-Dollar NFT Collection – ARTnews.com

admin January 4, 2022 No Comments

“I have been hacked. All my apes gone. This just sold please help me,” wrote gallery owner Todd Kramer, of New York’s Ross + Kramer…

View More Thieves Steal Gallery Owner’s Multimillion-Dollar NFT Collection – ARTnews.com

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Recent Posts

  • Fresno man pleads guilty in $45 million wire fraud in Bitwise case – KBAK
  • CONSUMER SAFETY SPOTLIGHT: BBB Warns About IRS Scams and Why Reporting Matters – KOLN | Nebraska Local News, Weather, Sports | Lincoln, NE
  • Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News
  • IRS Announces Rewards for Tax Fraud Whistleblowers – Newsweek
  • Apple Added A Powerful Anti-Scam Tool To iPhones — Here’s How To Activate It – AOL.com

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

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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