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Loan Scams

Feds Sue Houston-Area Developer For Alleged Mortgage Lending Scam Targeting Spanish Speakers – Bisnow

admin December 21, 2023 No Comments

Feds Sue Houston-Area Developer For Alleged Mortgage Lending Scam Targeting Spanish Speakers  Bisnow Read more…

View More Feds Sue Houston-Area Developer For Alleged Mortgage Lending Scam Targeting Spanish Speakers – Bisnow
Credit Card Scams

Buying someone a gift card this holiday season? Beware of this scam – NBC 6 South Florida

admin December 21, 2023 No Comments

Buying someone a gift card this holiday season? Beware of this scam  NBC 6 South Florida Read more…

View More Buying someone a gift card this holiday season? Beware of this scam – NBC 6 South Florida
Credit Card Scams

3 charged after Fairfax Co. police find USPS property, stolen credit cards after fraud at Tysons Corner – WJLA

admin December 21, 2023 No Comments

3 charged after Fairfax Co. police find USPS property, stolen credit cards after fraud at Tysons Corner  WJLA Read more…

View More 3 charged after Fairfax Co. police find USPS property, stolen credit cards after fraud at Tysons Corner – WJLA
Ponzi Scheme

Ponzi scheme scam: Firm officials booked, police raid multiple places – Hindustan Times

admin December 21, 2023 No Comments

Ponzi scheme scam: Firm officials booked, police raid multiple places  Hindustan Times Read more…

View More Ponzi scheme scam: Firm officials booked, police raid multiple places – Hindustan Times
Credit Card Scams

Rise in credit card scams in Jefferson County; law enforcement looks to prevent it – WVLT

admin December 20, 2023 No Comments

Rise in credit card scams in Jefferson County; law enforcement looks to prevent it  WVLT Read more…

View More Rise in credit card scams in Jefferson County; law enforcement looks to prevent it – WVLT
Ponzi Scheme

4S Ranch Man Charged With Orchestrating $282,500 Ponzi Scheme, Faces – Hoodline

admin December 20, 2023 No Comments

4S Ranch Man Charged With Orchestrating $282,500 Ponzi Scheme, Faces  Hoodline Read more…

View More 4S Ranch Man Charged With Orchestrating $282,500 Ponzi Scheme, Faces – Hoodline
Ponzi Scheme

4S Ranch man charged in Ponzi scheme, allegedly bilked friends out of $280K – ABC 10 News San Diego KGTV

admin December 20, 2023 No Comments

4S Ranch man charged in Ponzi scheme, allegedly bilked friends out of $280K  ABC 10 News San Diego KGTV Read more…

View More 4S Ranch man charged in Ponzi scheme, allegedly bilked friends out of $280K – ABC 10 News San Diego KGTV
Investments

Multi-crore investment fraud: Cyber police raids multiple locations in Srinagar – Kashmir Reader

admin December 20, 2023 No Comments

Multi-crore investment fraud: Cyber police raids multiple locations in Srinagar  Kashmir Reader Read more…

View More Multi-crore investment fraud: Cyber police raids multiple locations in Srinagar – Kashmir Reader
Credit Card Scams

6 Top Scams to Watch Out for in 2024 – AARP

admin December 20, 2023 No Comments

6 Top Scams to Watch Out for in 2024  AARP Read more…

View More 6 Top Scams to Watch Out for in 2024 – AARP
Credit Card Scams

Buying someone a gift card this holiday season? Beware of this scam – NBC4 Washington

admin December 20, 2023 No Comments

Buying someone a gift card this holiday season? Beware of this scam  NBC4 Washington Read more…

View More Buying someone a gift card this holiday season? Beware of this scam – NBC4 Washington

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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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