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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

  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com
  • Show Me the License' event in Charlotte County fights construction fraud – WINK News

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

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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