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Loan Scams

Omaha man pleads guilty to role in PPP loan fraud scheme – WOWT

admin December 19, 2023 No Comments

Omaha man pleads guilty to role in PPP loan fraud scheme  WOWT Read more…

View More Omaha man pleads guilty to role in PPP loan fraud scheme – WOWT
IRS Scams

Huge Tax Bill Looms For Americans – Newsweek

admin December 19, 2023 No Comments

Huge Tax Bill Looms For Americans  Newsweek Read more…

View More Huge Tax Bill Looms For Americans – Newsweek
Credit Card Scams

Victim warns 'card draining' scam affecting major retailers left her gift card useless: It 'shocked' me – Fox News

admin December 19, 2023 No Comments

Victim warns ‘card draining’ scam affecting major retailers left her gift card useless: It ‘shocked’ me  Fox News Read more…

View More Victim warns 'card draining' scam affecting major retailers left her gift card useless: It 'shocked' me – Fox News
Ponzi Scheme

ED arrests Simpy Bhardwaj in connection with Gain Bitcoin Ponzi scheme – ANI News

admin December 19, 2023 No Comments

ED arrests Simpy Bhardwaj in connection with Gain Bitcoin Ponzi scheme  ANI News Read more…

View More ED arrests Simpy Bhardwaj in connection with Gain Bitcoin Ponzi scheme – ANI News
Online Scams

Banks join forces to fight scammers – 1News

admin December 19, 2023 No Comments

Banks join forces to fight scammers  1News Read more…

View More Banks join forces to fight scammers – 1News
Online Scams

The Younger Generation is More Afraid of Online Frauds then Someone Hacking their Social Media Accounts – Digital Information World

admin December 19, 2023 No Comments

The Younger Generation is More Afraid of Online Frauds then Someone Hacking their Social Media Accounts  Digital Information World Read more…

View More The Younger Generation is More Afraid of Online Frauds then Someone Hacking their Social Media Accounts – Digital Information World
Online Scams

How online scam warlords have made China start to lose patience with Myanmar’s junta – CNN

admin December 19, 2023 No Comments

How online scam warlords have made China start to lose patience with Myanmar’s junta  CNN Read more…

View More How online scam warlords have made China start to lose patience with Myanmar’s junta – CNN
Ponzi Scheme

User claims deadline pushed to February in EminiFX Ponzi case – Haitian Times

admin December 19, 2023 No Comments

User claims deadline pushed to February in EminiFX Ponzi case  Haitian Times Read more…

View More User claims deadline pushed to February in EminiFX Ponzi case – Haitian Times
Investments

Empowering Financial Vigilance: Unmasking the Kashmir Investment Scam – Kashmir Observer

admin December 19, 2023 No Comments

Empowering Financial Vigilance: Unmasking the Kashmir Investment Scam  Kashmir Observer Read more…

View More Empowering Financial Vigilance: Unmasking the Kashmir Investment Scam – Kashmir Observer
Credit Card Scams

Phishing scam targets Domino's Pizza customers, resulting in $27,000 loss for seven victims – Yahoo Singapore News

admin December 19, 2023 No Comments

Phishing scam targets Domino’s Pizza customers, resulting in $27,000 loss for seven victims  Yahoo Singapore News Read more…

View More Phishing scam targets Domino's Pizza customers, resulting in $27,000 loss for seven victims – Yahoo Singapore 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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