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Investments

What is the new FPI fraud SEBI has warned investors against – The Indian Express

admin February 26, 2024 No Comments

What is the new FPI fraud SEBI has warned investors against  The Indian Express Read more…

View More What is the new FPI fraud SEBI has warned investors against – The Indian Express
Online Scams

Indian-origin woman in US loses life savings to online scam; met accused on dating app – Hindustan Times

admin February 26, 2024 No Comments

Indian-origin woman in US loses life savings to online scam; met accused on dating app  Hindustan Times Read more…

View More Indian-origin woman in US loses life savings to online scam; met accused on dating app – Hindustan Times
Credit Card Scams

Made In Macedonia: Americans Lose Millions Buying Fake Donald Trump Debit Cards – Radio Free Europe / Radio Liberty

admin February 26, 2024 No Comments

Made In Macedonia: Americans Lose Millions Buying Fake Donald Trump Debit Cards  Radio Free Europe / Radio Liberty Read more…

View More Made In Macedonia: Americans Lose Millions Buying Fake Donald Trump Debit Cards – Radio Free Europe / Radio Liberty
Construction Scams

Construction fraud becoming 'disturbing trend' in 'target rich' St. Johns County: State Attorney – WJXT News4JAX

admin February 26, 2024 No Comments

Construction fraud becoming ‘disturbing trend’ in ‘target rich’ St. Johns County: State Attorney  WJXT News4JAX Read more…

View More Construction fraud becoming 'disturbing trend' in 'target rich' St. Johns County: State Attorney – WJXT News4JAX
Construction Scams

‘Disturbing trend:’ Nocatee construction fraud case highlights larger issue – ActionNewsJax.com

admin February 26, 2024 No Comments

‘Disturbing trend:’ Nocatee construction fraud case highlights larger issue  ActionNewsJax.com Read more…

View More ‘Disturbing trend:’ Nocatee construction fraud case highlights larger issue – ActionNewsJax.com
Construction Scams

Man faces multiple fraud related charges in Halifax – Halifax.CityNews.ca

admin February 26, 2024 No Comments

Man faces multiple fraud related charges in Halifax  Halifax.CityNews.ca Read more…

View More Man faces multiple fraud related charges in Halifax – Halifax.CityNews.ca
Online Scams

Eggs For Rs 48,000? Bengaluru Woman Scammed After Falling For Fake Online Discount – News18

admin February 26, 2024 No Comments

Eggs For Rs 48,000? Bengaluru Woman Scammed After Falling For Fake Online Discount  News18 Read more…

View More Eggs For Rs 48,000? Bengaluru Woman Scammed After Falling For Fake Online Discount – News18
Online Scams

'Fake love' crypto scammers ensnare Indian woman in US – The New Indian Express

admin February 26, 2024 No Comments

‘Fake love’ crypto scammers ensnare Indian woman in US  The New Indian Express Read more…

View More 'Fake love' crypto scammers ensnare Indian woman in US – The New Indian Express
Investments

Indian software professional in US loses her Rs 4 crore savings to 'fake love'. What is 'pig butchering' s – The Economic Times

admin February 26, 2024 No Comments

Indian software professional in US loses her Rs 4 crore savings to ‘fake love’. What is ‘pig butchering’ s  The Economic Times Read more…

View More Indian software professional in US loses her Rs 4 crore savings to 'fake love'. What is 'pig butchering' s – The Economic Times
IRS Scams

What the BBB says to look out for when it comes to tax scams – KOKI FOX 23 TULSA

admin February 26, 2024 No Comments

What the BBB says to look out for when it comes to tax scams  KOKI FOX 23 TULSA Read more…

View More What the BBB says to look out for when it comes to tax scams – KOKI FOX 23 TULSA

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • 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

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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