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Loan Scams

Top 12 phone numbers used by scammers to trick you – ABC15 Arizona in Phoenix

admin November 3, 2023 No Comments

Top 12 phone numbers used by scammers to trick you  ABC15 Arizona in Phoenix Read more…

View More Top 12 phone numbers used by scammers to trick you – ABC15 Arizona in Phoenix
Investments

Bukit Aman: Cops arrest 40, bust cryptocurrency scam involving over RM50m losses – Malay Mail

admin November 3, 2023 No Comments

Bukit Aman: Cops arrest 40, bust cryptocurrency scam involving over RM50m losses  Malay Mail Read more…

View More Bukit Aman: Cops arrest 40, bust cryptocurrency scam involving over RM50m losses – Malay Mail
Credit Card Scams

Black Friday, Walmart, AUPost, and Google: Top Scams of the Week – Trend Micro News

admin November 3, 2023 No Comments

Black Friday, Walmart, AUPost, and Google: Top Scams of the Week  Trend Micro News Read more…

View More Black Friday, Walmart, AUPost, and Google: Top Scams of the Week – Trend Micro News
Investments

'Hot tips' and other red flags that could be investment scams – BNN Bloomberg

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‘Hot tips’ and other red flags that could be investment scams  BNN Bloomberg Read more…

View More 'Hot tips' and other red flags that could be investment scams – BNN Bloomberg
Investments

From Vegetable Seller to Mastermind of Rs 21 Crore Scam: Inside … – The420.in

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From Vegetable Seller to Mastermind of Rs 21 Crore Scam: Inside …  The420.in Read more…

View More From Vegetable Seller to Mastermind of Rs 21 Crore Scam: Inside … – The420.in
Ponzi Scheme

5 things to know for Nov. 3: Israel, Crypto, Trump family, Banned … – CNN

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5 things to know for Nov. 3: Israel, Crypto, Trump family, Banned …  CNN Read more…

View More 5 things to know for Nov. 3: Israel, Crypto, Trump family, Banned … – CNN
Ponzi Scheme

5 things to know for Nov. 3: Israel, Crypto, Trump fraud trial, Chemical ban, Holiday shopping – CNN

admin November 3, 2023 No Comments

5 things to know for Nov. 3: Israel, Crypto, Trump fraud trial, Chemical ban, Holiday shopping  CNN Read more…

View More 5 things to know for Nov. 3: Israel, Crypto, Trump fraud trial, Chemical ban, Holiday shopping – CNN
Construction Scams

Police Blotter: City Employee Finds Gun On Side Of Road; Man … – The Chattanoogan

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Police Blotter: City Employee Finds Gun On Side Of Road; Man …  The Chattanoogan Read more…

View More Police Blotter: City Employee Finds Gun On Side Of Road; Man … – The Chattanoogan
Online Scams

BBB: Phone Scammers posing as Publishers Clearing House – pelicanpostonline.com

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BBB: Phone Scammers posing as Publishers Clearing House  pelicanpostonline.com Read more…

View More BBB: Phone Scammers posing as Publishers Clearing House – pelicanpostonline.com
Online Scams

Uttarakhand Police Advisory Reveals Step-by-Step Guide to Prevent … – The420.in

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Uttarakhand Police Advisory Reveals Step-by-Step Guide to Prevent …  The420.in Read more…

View More Uttarakhand Police Advisory Reveals Step-by-Step Guide to Prevent … – The420.in

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Recent Posts

  • ‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch
  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India
  • Cowboy builders scammed my dad of £61,000 – then his life fell apart – The i Paper
  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Celina Police warn of emerging credit card fraud involving digital payment methods – WKEF

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

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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

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…

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