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Online Scams

Rise in unemployment fraud reported – The Coastland Times

admin December 26, 2021 No Comments

The North Carolina Attorney General and the North Carolina Division of Employment Security have both seen a recent increase in fraud against the state’s unemployment benefits…

View More Rise in unemployment fraud reported – The Coastland Times
Ponzi Scheme

‘Unabomber’ Ted Kaczynski, who killed N.J. man during bombing campaign, moved to prison medical facility

admin December 26, 2021 No Comments

DENVER (AP) — The man known as the “Unabomber” has been transferred to a federal prison medical facility in North Carolina after spending the past…

View More ‘Unabomber’ Ted Kaczynski, who killed N.J. man during bombing campaign, moved to prison medical facility
Loan Scams

Ex-Sonali Bank MD among 11 jailed

admin December 26, 2021 No Comments

A special court of Dhaka on Sunday sentenced eight former Sonali Bank senior officials and three DN Sports Limited bosses in a case filed by…

View More Ex-Sonali Bank MD among 11 jailed
Construction Scams

Homeowners insurance premiums are rising fast

admin December 26, 2021 No Comments

Rising costs for raw materials, particularly lumber, and supply chain disruptions are adding to the bottom line. When the pandemic hit, lumber producers feared a…

View More Homeowners insurance premiums are rising fast
Construction Scams

Mayawati had launched Ayodhya’s development in her tenure: Mishra

admin December 26, 2021 No Comments

Addressing a public meeting in Milkipur area of Ayodhya district on Sunday, Mishra said the BJP government indulged in land scam in the name of…

View More Mayawati had launched Ayodhya’s development in her tenure: Mishra
Investments

2021 in Review: the Top 10 Crypto Heroes of the Year

admin December 26, 2021 No Comments

Key Takeaways Crypto had an eventful 2021, and many standout figures helped the industry thrive. DeFi experts and NFT evangelists featured in our Heroes of…

View More 2021 in Review: the Top 10 Crypto Heroes of the Year
Loan Scams

Warning! 55,000-baht loan SMS from Thai Government Savings Bank is a scam

admin December 26, 2021 No Comments

The Anti-Fake News Center Thailand has issued a warning on Facebook following an investigation into reports that people were receiving an SMS from the GSB…

View More Warning! 55,000-baht loan SMS from Thai Government Savings Bank is a scam
Loan Scams

How To Pay Less For College

admin December 26, 2021 No Comments

There are several ways to pay less for a college education, thereby making college more affordable despite the high cost. These 18 tips will help…

View More How To Pay Less For College
Ponzi Scheme

SEC flags four unlicensed entities luring investors

admin December 26, 2021 No Comments

By Keren Concepcion G. Valmonte, Reporter THE Securities and Exchange Commission (SEC) flagged four unregistered entities luring the public to participate in their respective investment…

View More SEC flags four unlicensed entities luring investors
Loan Scams

Thailand Anti-Fake News Center warns 55,000-baht loan SMS from Gov’t Savings Bank is scam

admin December 26, 2021 No Comments

The Anti-Fake News Center Thailand has issued a warning on Facebook following an investigation into reports that people were receiving an SMS from the GSB…

View More Thailand Anti-Fake News Center warns 55,000-baht loan SMS from Gov’t Savings Bank is scam

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Recent Posts

  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife
  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn

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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