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Investments

Europol Arrests Investment Scammers, Bigger Problem Still Looms – CyberGhost VPN

admin January 20, 2024 No Comments

Europol Arrests Investment Scammers, Bigger Problem Still Looms  CyberGhost VPN Read more…

View More Europol Arrests Investment Scammers, Bigger Problem Still Looms – CyberGhost VPN
Construction Scams

Disabled veteran sues Stillwater construction company for unfinished home project – KTUL

admin January 20, 2024 No Comments

Disabled veteran sues Stillwater construction company for unfinished home project  KTUL Read more…

View More Disabled veteran sues Stillwater construction company for unfinished home project – KTUL
Construction Scams

Milford Man Arrested for New Home Construction Fraud – wrde.com

admin January 20, 2024 No Comments

Milford Man Arrested for New Home Construction Fraud  wrde.com Read more…

View More Milford Man Arrested for New Home Construction Fraud – wrde.com
Online Scams

Ram ke naam: Ram mandir consecration ‘prasad’ becomes new bait of online fraud – The Economic Times

admin January 20, 2024 No Comments

Ram ke naam: Ram mandir consecration ‘prasad’ becomes new bait of online fraud  The Economic Times Read more…

View More Ram ke naam: Ram mandir consecration ‘prasad’ becomes new bait of online fraud – The Economic Times
Online Scams

Pune: Kayani Bakery's Brand Name Exploited In Online Scam To Cheat Customers, Police Complaint Filed – Punekar News

admin January 20, 2024 No Comments

Pune: Kayani Bakery’s Brand Name Exploited In Online Scam To Cheat Customers, Police Complaint Filed  Punekar News Read more…

View More Pune: Kayani Bakery's Brand Name Exploited In Online Scam To Cheat Customers, Police Complaint Filed – Punekar News
Loan Scams

10 CRORE HOME LOAN SCAM-8 PEOPLE ARRESTED – COUNCIL OF ENGINEERS AND VALUERS

admin January 20, 2024 No Comments

10 CRORE HOME LOAN SCAM-8 PEOPLE ARRESTED  COUNCIL OF ENGINEERS AND VALUERS Read more…

View More 10 CRORE HOME LOAN SCAM-8 PEOPLE ARRESTED – COUNCIL OF ENGINEERS AND VALUERS
Online Scams

Nurse duped by bogus National Scam Response Centre officer, loses RM105,000 – New Straits Times

admin January 20, 2024 No Comments

Nurse duped by bogus National Scam Response Centre officer, loses RM105,000  New Straits Times Read more…

View More Nurse duped by bogus National Scam Response Centre officer, loses RM105,000 – New Straits Times
Online Scams

Even educated people are targeted in online scams: SP – Times of India

admin January 20, 2024 No Comments

Even educated people are targeted in online scams: SP  Times of India Read more…

View More Even educated people are targeted in online scams: SP – Times of India
Ponzi Scheme

LA developer hit with lawsuit for homeless housing Ponzi plot – Inman

admin January 20, 2024 No Comments

LA developer hit with lawsuit for homeless housing Ponzi plot  Inman Read more…

View More LA developer hit with lawsuit for homeless housing Ponzi plot – Inman
Loan Scams

Sonali Bank: Loans taken in name of labourers, widows, fishermen, beggars – Prothom Alo English

admin January 20, 2024 No Comments

Sonali Bank: Loans taken in name of labourers, widows, fishermen, beggars  Prothom Alo English Read more…

View More Sonali Bank: Loans taken in name of labourers, widows, fishermen, beggars – Prothom Alo English

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Recent Posts

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  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts

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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