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Loan Scams

Lubbock woman connected to multi-million PPP fraud sentenced to prison – KLBK | KAMC | EverythingLubbock.com

admin December 18, 2023 No Comments

Lubbock woman connected to multi-million PPP fraud sentenced to prison  KLBK | KAMC | EverythingLubbock.com Read more…

View More Lubbock woman connected to multi-million PPP fraud sentenced to prison – KLBK | KAMC | EverythingLubbock.com
Loan Scams

North Texas woman sentenced in PPP loan fraud case – WFAA.com

admin December 18, 2023 No Comments

North Texas woman sentenced in PPP loan fraud case  WFAA.com Read more…

View More North Texas woman sentenced in PPP loan fraud case – WFAA.com
Loan Scams

Small Businesses Targeted with Gift Card Scam for “Failure” to Repay PPP Loans, Placer County Sheriff Reports – Sierra Sun Times

admin December 18, 2023 No Comments

Small Businesses Targeted with Gift Card Scam for “Failure” to Repay PPP Loans, Placer County Sheriff Reports  Sierra Sun Times Read more…

View More Small Businesses Targeted with Gift Card Scam for “Failure” to Repay PPP Loans, Placer County Sheriff Reports – Sierra Sun Times
Investments

Nigerians be careful, 'African Labour Investment' won't double your money. It's out to scam you – Africa Check

admin December 18, 2023 No Comments

Nigerians be careful, ‘African Labour Investment’ won’t double your money. It’s out to scam you  Africa Check Read more…

View More Nigerians be careful, 'African Labour Investment' won't double your money. It's out to scam you – Africa Check
Ponzi Scheme

Florida’s Titanium Capital was a Ponzi scheme, charges say – Miami Herald

admin December 18, 2023 No Comments

Florida’s Titanium Capital was a Ponzi scheme, charges say  Miami Herald Read more…

View More Florida’s Titanium Capital was a Ponzi scheme, charges say – Miami Herald
Online Scams

Christmas shoppers warned over ‘missed delivery’ scams – The Guardian

admin December 18, 2023 No Comments

Christmas shoppers warned over ‘missed delivery’ scams  The Guardian Read more…

View More Christmas shoppers warned over ‘missed delivery’ scams – The Guardian
Online Scams

Belagavi company detects online scam targeting SBI users – The Hindu

admin December 18, 2023 No Comments

Belagavi company detects online scam targeting SBI users  The Hindu Read more…

View More Belagavi company detects online scam targeting SBI users – The Hindu
Online Scams

Rising AI, robo phone call scams: Here are 10 ways to prevent yourself from such frauds – ETV Bharat

admin December 18, 2023 No Comments

Rising AI, robo phone call scams: Here are 10 ways to prevent yourself from such frauds  ETV Bharat Read more…

View More Rising AI, robo phone call scams: Here are 10 ways to prevent yourself from such frauds – ETV Bharat
Online Scams

FB 'friend' sending money in a parcel? Could be a scam, BOC says – ABS-CBN News

admin December 18, 2023 No Comments

FB ‘friend’ sending money in a parcel? Could be a scam, BOC says  ABS-CBN News Read more…

View More FB 'friend' sending money in a parcel? Could be a scam, BOC says – ABS-CBN News
Credit Card Scams

Gang that duped people by promising to increase credit card limits busted, 7 held – Times of India

admin December 18, 2023 No Comments

Gang that duped people by promising to increase credit card limits busted, 7 held  Times of India Read more…

View More Gang that duped people by promising to increase credit card limits busted, 7 held – Times of India

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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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