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Loan Scams

Congress will free MP from corruption, unemployment: Kamal Nath – Times of India

admin November 15, 2023 No Comments

Congress will free MP from corruption, unemployment: Kamal Nath  Times of India Read more…

View More Congress will free MP from corruption, unemployment: Kamal Nath – Times of India
Loan Scams

Patient Files Police Complaint Against Doctor for Alleged Scam of INR 75,000 – Medical Dialogues

admin November 15, 2023 No Comments

Patient Files Police Complaint Against Doctor for Alleged Scam of INR 75,000  Medical Dialogues Read more…

View More Patient Files Police Complaint Against Doctor for Alleged Scam of INR 75,000 – Medical Dialogues
Ponzi Scheme

It's not true NAM1 gave police GH¢5 million – Godfred Dame clarifies – GhanaWeb

admin November 15, 2023 No Comments

It’s not true NAM1 gave police GH¢5 million – Godfred Dame clarifies  GhanaWeb Read more…

View More It's not true NAM1 gave police GH¢5 million – Godfred Dame clarifies – GhanaWeb
Construction Scams

‘He must be stopped’: Families scammed out of thousands by swimming pool contractor – WHNT News 19

admin November 15, 2023 No Comments

‘He must be stopped’: Families scammed out of thousands by swimming pool contractor  WHNT News 19 Read more…

View More ‘He must be stopped’: Families scammed out of thousands by swimming pool contractor – WHNT News 19
Construction Scams

Federal Suit Details Claimed Fraud in Failed $7.5B Clean Coal Project – Engineering News-Record

admin November 15, 2023 No Comments

Federal Suit Details Claimed Fraud in Failed $7.5B Clean Coal Project  Engineering News-Record Read more…

View More Federal Suit Details Claimed Fraud in Failed $7.5B Clean Coal Project – Engineering News-Record
Credit Card Scams

Complex fraud scheme sends Rally Credit Union customers into a panic – KRIS 6 News Corpus Christi

admin November 15, 2023 No Comments

Complex fraud scheme sends Rally Credit Union customers into a panic  KRIS 6 News Corpus Christi Read more…

View More Complex fraud scheme sends Rally Credit Union customers into a panic – KRIS 6 News Corpus Christi
Loan Scams

Scammers are taking out $45000 home loans without the owner knowing it – WWLTV.com

admin November 15, 2023 No Comments

Scammers are taking out $45000 home loans without the owner knowing it  WWLTV.com Read more…

View More Scammers are taking out $45000 home loans without the owner knowing it – WWLTV.com
Investments

OOCL Reports Scam Risk – Maritime Logistics

admin November 15, 2023 No Comments

OOCL Reports Scam Risk  Maritime Logistics Read more…

View More OOCL Reports Scam Risk – Maritime Logistics
Ponzi Scheme

Op risk data: TD Bank takes $95m pill for pyramid scheme – Risk.net

admin November 15, 2023 No Comments

Op risk data: TD Bank takes $95m pill for pyramid scheme  Risk.net Read more…

View More Op risk data: TD Bank takes $95m pill for pyramid scheme – Risk.net
IRS Scams

Fraud Awareness Week; Taxpayers Urged to Protect Against Scams, Schemes – bctv.org

admin November 15, 2023 No Comments

Fraud Awareness Week; Taxpayers Urged to Protect Against Scams, Schemes  bctv.org Read more…

View More Fraud Awareness Week; Taxpayers Urged to Protect Against Scams, Schemes – bctv.org

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Recent Posts

  • IRS warns of scams targeting older adults as New Yorkers lose millions – 13WHAM-TV
  • Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India
  • Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press
  • Skimming devices found in Chico — what you need to know now – Action News Now
  • In England, dozens of customers paid over $650,000 for 'heartbreaking' building project scam – Yahoo

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

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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…

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