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Loan Scams

How a 'Refund Fraud' Gang Stole $700,000 From Amazon – Slashdot

admin November 7, 2023 No Comments

How a ‘Refund Fraud’ Gang Stole $700,000 From Amazon  Slashdot Read more…

View More How a 'Refund Fraud' Gang Stole $700,000 From Amazon – Slashdot
Investments

EU Moves To Dismantle Multimillion-Euro Scam Network – Law360

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EU Moves To Dismantle Multimillion-Euro Scam Network  Law360 Read more…

View More EU Moves To Dismantle Multimillion-Euro Scam Network – Law360
Loan Scams

Biden proposes new student debt relief plan – msnNOW

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Biden proposes new student debt relief plan  msnNOW Read more…

View More Biden proposes new student debt relief plan – msnNOW
Construction Scams

Home Pro Brush Reviews [SCAM EXPOSED] Everyone Must Know Before Buying Today!!! – The Tribune India

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Home Pro Brush Reviews [SCAM EXPOSED] Everyone Must Know Before Buying Today!!!  The Tribune India Read more…

View More Home Pro Brush Reviews [SCAM EXPOSED] Everyone Must Know Before Buying Today!!! – The Tribune India
IRS Scams

Pros and Cons of Prioritizing Retirement Savings Over an … – msnNOW

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Pros and Cons of Prioritizing Retirement Savings Over an …  msnNOW Read more…

View More Pros and Cons of Prioritizing Retirement Savings Over an … – msnNOW
IRS Scams

U.S. Consumers Received Just Over 4.6 Billion Robocalls in … – PR Newswire

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U.S. Consumers Received Just Over 4.6 Billion Robocalls in …  PR Newswire Read more…

View More U.S. Consumers Received Just Over 4.6 Billion Robocalls in … – PR Newswire
Loan Scams

Webinar Wednesday to Help Veterans Avoid Scams – Effingham's … – Effingham's News Leader

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Webinar Wednesday to Help Veterans Avoid Scams – Effingham’s …  Effingham’s News Leader Read more…

View More Webinar Wednesday to Help Veterans Avoid Scams – Effingham's … – Effingham's News Leader
Online Scams

UK major banks alert customers about online investment scams – Investing.com Nigeria

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UK major banks alert customers about online investment scams  Investing.com Nigeria Read more…

View More UK major banks alert customers about online investment scams – Investing.com Nigeria
Credit Card Scams

Buying guide: How to find premium Kentucky bourbon and avoid online scams – Lexington Herald Leader

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Buying guide: How to find premium Kentucky bourbon and avoid online scams  Lexington Herald Leader Read more…

View More Buying guide: How to find premium Kentucky bourbon and avoid online scams – Lexington Herald Leader
Construction Scams

How California's COVID unemployment system failed its residents – CalMatters

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How California’s COVID unemployment system failed its residents  CalMatters Read more…

View More How California's COVID unemployment system failed its residents – CalMatters

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Recent Posts

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News

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

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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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

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

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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

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

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