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Loan Scams

ED charges CPI leader Bhasurangan, five family members in multi-crore Kandala bank scam – Onmanorama

admin January 19, 2024 No Comments

ED charges CPI leader Bhasurangan, five family members in multi-crore Kandala bank scam  Onmanorama Read more…

View More ED charges CPI leader Bhasurangan, five family members in multi-crore Kandala bank scam – Onmanorama
Investments

Investment scam crackdown pays dividends, says minister – Yahoo News Australia

admin January 19, 2024 No Comments

Investment scam crackdown pays dividends, says minister  Yahoo News Australia Read more…

View More Investment scam crackdown pays dividends, says minister – Yahoo News Australia
Construction Scams

Owner of Toronto construction company charged with fraud, police believe there are more victims – CTV News Toronto

admin January 19, 2024 No Comments

Owner of Toronto construction company charged with fraud, police believe there are more victims  CTV News Toronto Read more…

View More Owner of Toronto construction company charged with fraud, police believe there are more victims – CTV News Toronto
Online Scams

Cyber scam hits Pune’s iconic Kayani Bakery; many duped by fake website, Google listing – The Indian Express

admin January 19, 2024 No Comments

Cyber scam hits Pune’s iconic Kayani Bakery; many duped by fake website, Google listing  The Indian Express Read more…

View More Cyber scam hits Pune’s iconic Kayani Bakery; many duped by fake website, Google listing – The Indian Express
Investments

Louisiana State Police foil cryptocurrency scam, return $200,000 to elderly Texas man | – Minden Press-Herald

admin January 19, 2024 No Comments

Louisiana State Police foil cryptocurrency scam, return $200,000 to elderly Texas man |  Minden Press-Herald Read more…

View More Louisiana State Police foil cryptocurrency scam, return $200,000 to elderly Texas man | – Minden Press-Herald
Loan Scams

ED files final complaint in Kandala bank loan fraud case – The Hindu

admin January 19, 2024 No Comments

ED files final complaint in Kandala bank loan fraud case  The Hindu Read more…

View More ED files final complaint in Kandala bank loan fraud case – The Hindu
Online Scams

Third of Facebook Marketplace ads could be scams – Accountancy Daily

admin January 19, 2024 No Comments

Third of Facebook Marketplace ads could be scams  Accountancy Daily Read more…

View More Third of Facebook Marketplace ads could be scams – Accountancy Daily
Online Scams

Romance scam victim story: A ‘CIA’ email after online dating fraud – NBC10 Boston

admin January 19, 2024 No Comments

Romance scam victim story: A ‘CIA’ email after online dating fraud  NBC10 Boston Read more…

View More Romance scam victim story: A ‘CIA’ email after online dating fraud – NBC10 Boston
Loan Scams

Beware of Online Liquor Scams: Bengaluru Man Loses Rs 3.4 Lakh in Cyber Fraud – The420.in

admin January 19, 2024 No Comments

Beware of Online Liquor Scams: Bengaluru Man Loses Rs 3.4 Lakh in Cyber Fraud  The420.in Read more…

View More Beware of Online Liquor Scams: Bengaluru Man Loses Rs 3.4 Lakh in Cyber Fraud – The420.in
Online Scams

Scammers took her life savings — then, she got an email from the ‘CIA' – NBC10 Boston

admin January 19, 2024 No Comments

Scammers took her life savings — then, she got an email from the ‘CIA’  NBC10 Boston Read more…

View More Scammers took her life savings — then, she got an email from the ‘CIA' – NBC10 Boston

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • 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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