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Loan Scams

CEO of San Diego-based financial firm faces fraud charges – FOX 5 San Diego

admin November 13, 2023 No Comments

CEO of San Diego-based financial firm faces fraud charges  FOX 5 San Diego Read more…

View More CEO of San Diego-based financial firm faces fraud charges – FOX 5 San Diego
Loan Scams

WATCH: Watching for student loan scams – Colorado Springs – KKTV

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WATCH: Watching for student loan scams – Colorado Springs  KKTV Read more…

View More WATCH: Watching for student loan scams – Colorado Springs – KKTV
Credit Card Scams

Local 12: How to protect yourself from gift card scams – University of Cincinnati

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Local 12: How to protect yourself from gift card scams  University of Cincinnati Read more…

View More Local 12: How to protect yourself from gift card scams – University of Cincinnati
Ponzi Scheme

Alex Taylor-Camara secures acquittal in fraud trial | News – Garden Court Chambers

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Alex Taylor-Camara secures acquittal in fraud trial | News  Garden Court Chambers Read more…

View More Alex Taylor-Camara secures acquittal in fraud trial | News – Garden Court Chambers
Online Scams

The Dark Side of Online Dating: Stay Safe and Spot Scammers – Los Banos Enterprise

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The Dark Side of Online Dating: Stay Safe and Spot Scammers  Los Banos Enterprise Read more…

View More The Dark Side of Online Dating: Stay Safe and Spot Scammers – Los Banos Enterprise
Investments

XRP Giveaway: AI-Driven Deepfake of Ripple CEO Shows … – CCN.com

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XRP Giveaway: AI-Driven Deepfake of Ripple CEO Shows …  CCN.com Read more…

View More XRP Giveaway: AI-Driven Deepfake of Ripple CEO Shows … – CCN.com
Credit Card Scams

Delhi journalist trapped in dating scam, lost more than Rs 15,000 – India TV News

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Delhi journalist trapped in dating scam, lost more than Rs 15,000  India TV News Read more…

View More Delhi journalist trapped in dating scam, lost more than Rs 15,000 – India TV News
Online Scams

Beware of online date scams: Delhi journalist loses Rs 15,000. His full story here – India TV News

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Beware of online date scams: Delhi journalist loses Rs 15,000. His full story here  India TV News Read more…

View More Beware of online date scams: Delhi journalist loses Rs 15,000. His full story here – India TV News
Ponzi Scheme

Businesswoman swindles $24M in ginseng Ponzi scheme – VnExpress International

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Businesswoman swindles $24M in ginseng Ponzi scheme  VnExpress International Read more…

View More Businesswoman swindles $24M in ginseng Ponzi scheme – VnExpress International
Investments

7-Eleven warns vs SEC-flagged firm soliciting investments – ABS-CBN News

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7-Eleven warns vs SEC-flagged firm soliciting investments  ABS-CBN News Read more…

View More 7-Eleven warns vs SEC-flagged firm soliciting investments – ABS-CBN News

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Recent Posts

  • Tenants vanish after Irish construction scam exposed in western Washington – 10TV
  • 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
  • Scammer opens $35K line of credit at Milton bank branch using Brampton man's identity – Money.ca
  • Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

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

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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