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Construction Scams

Miffed at missing kin’s funeral, British Indian calls +ve Covid test a ‘scam’ in FB live from Mumbai airport

admin January 2, 2022 No Comments

LONDON: A British Indian man’s Facebook live video claiming that his positive PCR test at Mumbai international airport was a “scam” which caused him to…

View More Miffed at missing kin’s funeral, British Indian calls +ve Covid test a ‘scam’ in FB live from Mumbai airport
Investments

Cryptocurrency price LIVE – Maricoin the world’s first LGBT+ cryptocurrency launches as Bitcoin languishes below $50K

admin January 2, 2022 No Comments

Crypto.com coin price prediction The Crypto.com Coin cryptocurrency hit a record high on November 15, reaching $0.52 at its peak, according to CoinMarketCap. In comparison,…

View More Cryptocurrency price LIVE – Maricoin the world’s first LGBT+ cryptocurrency launches as Bitcoin languishes below $50K
Construction Scams

Villa Rica tornado storm chaser scam warning

admin January 2, 2022 No Comments

CARROLL COUNTY, Ga. — The Carroll County Sheriff’s Office is warning homeowners about so-called “storm chaser” scams after a tornado touched down and left behind…

View More Villa Rica tornado storm chaser scam warning
Online Scams

Online fraud over Covid booster dose to siphon off money, police cautions citizens

admin January 2, 2022 No Comments

In the light of the recent surge in cases of COVID-19’s Omicron variant in the country, the situation has paved the way to another type…

View More Online fraud over Covid booster dose to siphon off money, police cautions citizens
Investments

Crypto Launchpads Compared: BullPerks Vs. BSCPad Vs. Polkastarter Vs. GameFi Vs. RedKite

admin January 2, 2022 No Comments

Crypto launchpads are platforms that assist tokenized projects with crowdfunding, by offering early-stage deals to their community of investors. The first Q1 of 2021 alone…

View More Crypto Launchpads Compared: BullPerks Vs. BSCPad Vs. Polkastarter Vs. GameFi Vs. RedKite
Construction Scams

STRAIGHT DRIVE…….. – Free Press Journal

admin January 2, 2022 No Comments

STRAIGHT DRIVE……..  Free Press Journal Read more…

View More STRAIGHT DRIVE…….. – Free Press Journal
Loan Scams

First Internet Bank Georgia Bid Hit By 1st CRA Protest of 2022 by Fair Finance Watch

admin January 2, 2022 No Comments

First Internet Bank Georgia Bid Hit By 1st CRA Protest of 2022 by Fair Finance Watch By Matthew Russell Lee, Patreon StoryBBC – Guardian UK…

View More First Internet Bank Georgia Bid Hit By 1st CRA Protest of 2022 by Fair Finance Watch
Ponzi Scheme

Dhamaka MD moved Tk84cr to personal account

admin January 2, 2022 No Comments

Dhamaka owes Tk303cr to customers, Tk167cr to merchants 02 January, 2022, 10:00 pm Last modified: 02 January, 2022, 10:05 pm Logo of Dhamaka Shopping. Picture:…

View More Dhamaka MD moved Tk84cr to personal account
Credit Card Scams

Stronger safeguards needed for popular money saving apps | News

admin January 2, 2022 No Comments

Oregon Attorney General Ellen Rosenblum co-led a bipartisan letter from 33 Attorneys General to Rohit Chopra, Director of the Consumer Financial Protection Bureau (CFPB) calling…

View More Stronger safeguards needed for popular money saving apps | News
Loan Scams

Increased COVID Testing In Schools To Start Under Adams' New Plan – Yahoo News

admin January 2, 2022 No Comments

Increased COVID Testing In Schools To Start Under Adams’ New Plan  Yahoo News Read more…

View More Increased COVID Testing In Schools To Start Under Adams' New Plan – Yahoo News

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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
  • You don’t need an SSN to open a credit card: Scammers know that – 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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