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Loan Scams

Rosary group partner Aranha in CID custody for loan fraud – The Times of India

admin March 29, 2024 No Comments

Rosary group partner Aranha in CID custody for loan fraud  The Times of India Read more…

View More Rosary group partner Aranha in CID custody for loan fraud – The Times of India
Loan Scams

One arrested for bank mortgage loan fraud – The Times of India

admin March 29, 2024 No Comments

One arrested for bank mortgage loan fraud  The Times of India Read more…

View More One arrested for bank mortgage loan fraud – The Times of India
Investments

Man duped of 23L in online trading scam – The Times of India

admin March 29, 2024 No Comments

Man duped of 23L in online trading scam  The Times of India Read more…

View More Man duped of 23L in online trading scam – The Times of India
Investments

CA held for ₹400cr fraud had clients in the US, UAE – The Times of India

admin March 29, 2024 No Comments

CA held for ₹400cr fraud had clients in the US, UAE  The Times of India Read more…

View More CA held for ₹400cr fraud had clients in the US, UAE – The Times of India
Ponzi Scheme

Audit finds inadequate state oversight in Vermont's largest fraud case – The Independent

admin March 29, 2024 No Comments

Audit finds inadequate state oversight in Vermont’s largest fraud case  The Independent Read more…

View More Audit finds inadequate state oversight in Vermont's largest fraud case – The Independent
IRS Scams

Tips for Identifying Phone Scammers from Prescott Valley PD – Signals AZ

admin March 29, 2024 No Comments

Tips for Identifying Phone Scammers from Prescott Valley PD  Signals AZ Read more…

View More Tips for Identifying Phone Scammers from Prescott Valley PD – Signals AZ
Construction Scams

More than $1 million reported stolen from city of Tallahassee – Tallahassee Democrat

admin March 29, 2024 No Comments

More than $1 million reported stolen from city of Tallahassee  Tallahassee Democrat Read more…

View More More than $1 million reported stolen from city of Tallahassee – Tallahassee Democrat
Online Scams

Rental Scams Targeting Online Apartment Seekers, FTC Warns – Cleveland 19 News

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Rental Scams Targeting Online Apartment Seekers, FTC Warns  Cleveland 19 News Read more…

View More Rental Scams Targeting Online Apartment Seekers, FTC Warns – Cleveland 19 News
IRS Scams

IRS imitators prey on Kansas taxpayers in 2024 – KSN-TV

admin March 29, 2024 No Comments

IRS imitators prey on Kansas taxpayers in 2024  KSN-TV Read more…

View More IRS imitators prey on Kansas taxpayers in 2024 – KSN-TV
Online Scams

Online job scam: Woman loses Rs 4.63 lakh after accepting part time job offer – MSN

admin March 29, 2024 No Comments

Online job scam: Woman loses Rs 4.63 lakh after accepting part time job offer  MSN Read more…

View More Online job scam: Woman loses Rs 4.63 lakh after accepting part time job offer – MSN

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Recent Posts

  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union

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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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