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Loan Scams

Personal loan hunt? Watch out for these red flag- Republic World – Republic World

admin December 21, 2023 No Comments

Personal loan hunt? Watch out for these red flag- Republic World  Republic World Read more…

View More Personal loan hunt? Watch out for these red flag- Republic World – Republic World
Credit Card Scams

Gift Card Scams: How to Protect Yourself From Gift Card Draining – Business Insider

admin December 21, 2023 No Comments

Gift Card Scams: How to Protect Yourself From Gift Card Draining  Business Insider Read more…

View More Gift Card Scams: How to Protect Yourself From Gift Card Draining – Business Insider
Credit Card Scams

Can Chip Cards Be Skimmed? – Bankrate.com

admin December 21, 2023 No Comments

Can Chip Cards Be Skimmed?  Bankrate.com Read more…

View More Can Chip Cards Be Skimmed? – Bankrate.com
Loan Scams

'My savings were drained': Veterans' pensions and benefits are a target for fraud, feds warn – Stars and Stripes

admin December 21, 2023 No Comments

‘My savings were drained’: Veterans’ pensions and benefits are a target for fraud, feds warn  Stars and Stripes Read more…

View More 'My savings were drained': Veterans' pensions and benefits are a target for fraud, feds warn – Stars and Stripes
Credit Card Scams

Montcalm reports credit card scam activity – The Morning Sun – The Morning Sun

admin December 21, 2023 No Comments

Montcalm reports credit card scam activity – The Morning Sun  The Morning Sun Read more…

View More Montcalm reports credit card scam activity – The Morning Sun – The Morning Sun
Construction Scams

UP CM visits Ayodhya, reviews progress of Ram Temple construction – Editorji

admin December 21, 2023 No Comments

UP CM visits Ayodhya, reviews progress of Ram Temple construction  Editorji Read more…

View More UP CM visits Ayodhya, reviews progress of Ram Temple construction – Editorji
Loan Scams

Atlanta Lawyer Found Guilty In PPP Loan Fraud Case – Black Enterprise

admin December 21, 2023 No Comments

Atlanta Lawyer Found Guilty In PPP Loan Fraud Case  Black Enterprise Read more…

View More Atlanta Lawyer Found Guilty In PPP Loan Fraud Case – Black Enterprise
Loan Scams

Georgia attorney, former Atlanta police officer convicted of PPP fraud – FOX 5 Atlanta

admin December 21, 2023 No Comments

Georgia attorney, former Atlanta police officer convicted of PPP fraud  FOX 5 Atlanta Read more…

View More Georgia attorney, former Atlanta police officer convicted of PPP fraud – FOX 5 Atlanta
Credit Card Scams

Supervisor Janice Hahn calls on retailers to protect consumers from gift card scams – KABC-TV

admin December 21, 2023 No Comments

Supervisor Janice Hahn calls on retailers to protect consumers from gift card scams  KABC-TV Read more…

View More Supervisor Janice Hahn calls on retailers to protect consumers from gift card scams – KABC-TV
Ponzi Scheme

4S Ranch man charged in Ponzi scheme, allegedly bilked $280K from friends – Coast News

admin December 21, 2023 No Comments

4S Ranch man charged in Ponzi scheme, allegedly bilked $280K from friends  Coast News Read more…

View More 4S Ranch man charged in Ponzi scheme, allegedly bilked $280K from friends – Coast News

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Robocall defenses lag as big carriers miss deadline; scam victims average $4,000 lost – KOMO
  • 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

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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