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Loan Scams

Three from Tulsa area sentenced in PPP loan fraud – Tulsa World

admin December 8, 2023 No Comments

Three from Tulsa area sentenced in PPP loan fraud  Tulsa World Read more…

View More Three from Tulsa area sentenced in PPP loan fraud – Tulsa World
Loan Scams

St. Louis man accused of nearly $600,000 pandemic fraud – kttn

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St. Louis man accused of nearly $600,000 pandemic fraud  kttn Read more…

View More St. Louis man accused of nearly $600,000 pandemic fraud – kttn
Online Scams

Protecting Veterans From Fraud | Veterans Affairs – Veterans Affairs

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Protecting Veterans From Fraud | Veterans Affairs  Veterans Affairs Read more…

View More Protecting Veterans From Fraud | Veterans Affairs – Veterans Affairs
Credit Card Scams

Stay scam free, no matter how far away you roam – Federal Trade Commission (.gov)

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Stay scam free, no matter how far away you roam  Federal Trade Commission (.gov) Read more…

View More Stay scam free, no matter how far away you roam – Federal Trade Commission (.gov)
Investments

6 Ways to Avoid an Investment Ponzi scheme – Investopedia

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6 Ways to Avoid an Investment Ponzi scheme  Investopedia Read more…

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Investments

How to recognise a crypto scam – The Hindu

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How to recognise a crypto scam  The Hindu Read more…

View More How to recognise a crypto scam – The Hindu
Online Scams

More than half of Indian buyers fell for scams during festive season: Study – Mint Lounge

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More than half of Indian buyers fell for scams during festive season: Study  Mint Lounge Read more…

View More More than half of Indian buyers fell for scams during festive season: Study – Mint Lounge
Investments

Protect yourself from holiday investment scams – Philstar.com

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Protect yourself from holiday investment scams  Philstar.com Read more…

View More Protect yourself from holiday investment scams – Philstar.com
Online Scams

USA Has Lost A Great Amount to Frauds in Online Shopping in the Last 5 Years – Digital Information World

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USA Has Lost A Great Amount to Frauds in Online Shopping in the Last 5 Years  Digital Information World Read more…

View More USA Has Lost A Great Amount to Frauds in Online Shopping in the Last 5 Years – Digital Information World
Online Scams

Fake Police and ‘Digital Arrests’: Beware of Online Scams Through Video Calls – The Quint

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Fake Police and ‘Digital Arrests’: Beware of Online Scams Through Video Calls  The Quint Read more…

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Recent Posts

  • Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times
  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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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

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

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