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Ponzi Scheme

LCF fraud victims demand £20m from Google – The Telegraph

admin March 12, 2024 No Comments

LCF fraud victims demand £20m from Google  The Telegraph Read more…

View More LCF fraud victims demand £20m from Google – The Telegraph
IRS Scams

Round Rock police warn of IRS scam calls – KVUE.com

admin March 12, 2024 No Comments

Round Rock police warn of IRS scam calls  KVUE.com Read more…

View More Round Rock police warn of IRS scam calls – KVUE.com
Online Scams

Thai police bust major online scam syndicate; two Malaysians among nine arrested – The Star Online

admin March 12, 2024 No Comments

Thai police bust major online scam syndicate; two Malaysians among nine arrested  The Star Online Read more…

View More Thai police bust major online scam syndicate; two Malaysians among nine arrested – The Star Online
Investments

CIB-led crackdown breaks fake investment gang, 2 Malaysians, 5 Thais arrested – Nation Thailand

admin March 12, 2024 No Comments

CIB-led crackdown breaks fake investment gang, 2 Malaysians, 5 Thais arrested  Nation Thailand Read more…

View More CIB-led crackdown breaks fake investment gang, 2 Malaysians, 5 Thais arrested – Nation Thailand
Credit Card Scams

Police warn of increase in scam activity – BurlingtonToday.com

admin March 12, 2024 No Comments

Police warn of increase in scam activity  BurlingtonToday.com Read more…

View More Police warn of increase in scam activity – BurlingtonToday.com
Construction Scams

Allahabad HC sets aside Barabanki CJM's order for probe against CDO, SP in alleged Public toilets scam – LawBeat

admin March 12, 2024 No Comments

Allahabad HC sets aside Barabanki CJM’s order for probe against CDO, SP in alleged Public toilets scam  LawBeat Read more…

View More Allahabad HC sets aside Barabanki CJM's order for probe against CDO, SP in alleged Public toilets scam – LawBeat
Loan Scams

Hall-Mark loan scam: Tanvir and Jasmine face verdict on Mar 19 – bdnews24.com

admin March 12, 2024 No Comments

Hall-Mark loan scam: Tanvir and Jasmine face verdict on Mar 19  bdnews24.com Read more…

View More Hall-Mark loan scam: Tanvir and Jasmine face verdict on Mar 19 – bdnews24.com
Investments

Indonesia set to deport Japanese man accused of $90 million investment fraud | Associated Press – BusinessMirror

admin March 12, 2024 No Comments

Indonesia set to deport Japanese man accused of $90 million investment fraud | Associated Press  BusinessMirror Read more…

View More Indonesia set to deport Japanese man accused of $90 million investment fraud | Associated Press – BusinessMirror
Online Scams

BBB in ENC warns of an increase in scams after online sports betting became legal in North Carolina – Public Radio East

admin March 12, 2024 No Comments

BBB in ENC warns of an increase in scams after online sports betting became legal in North Carolina  Public Radio East Read more…

View More BBB in ENC warns of an increase in scams after online sports betting became legal in North Carolina – Public Radio East
IRS Scams

Leader Jeffries: Biden leaning into 'tax fairness' vs. GOP 'tax scam' – MSN

admin March 12, 2024 No Comments

Leader Jeffries: Biden leaning into ‘tax fairness’ vs. GOP ‘tax scam’  MSN Read more…

View More Leader Jeffries: Biden leaning into 'tax fairness' vs. GOP 'tax scam' – MSN

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • 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
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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