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Loan Scams

Most bank phishing scam victims are young people from Gen Z … – The Independent

admin November 3, 2023 No Comments

Most bank phishing scam victims are young people from Gen Z …  The Independent Read more…

View More Most bank phishing scam victims are young people from Gen Z … – The Independent
IRS Scams

More ED raids in poll-bound Rajasthan; Gehlot likens it to 'locusts swarm from Pakistan' – The Week

admin November 3, 2023 No Comments

More ED raids in poll-bound Rajasthan; Gehlot likens it to ‘locusts swarm from Pakistan’  The Week Read more…

View More More ED raids in poll-bound Rajasthan; Gehlot likens it to 'locusts swarm from Pakistan' – The Week
Construction Scams

Ex-SF Building Inspection Engineers Took Bribes, Feds Say – The San Francisco Standard

admin November 3, 2023 No Comments

Ex-SF Building Inspection Engineers Took Bribes, Feds Say  The San Francisco Standard Read more…

View More Ex-SF Building Inspection Engineers Took Bribes, Feds Say – The San Francisco Standard
Construction Scams

Virginia couple convicted of 100 felony counts of construction fraud; text to wife read 'they got me' – Augusta Free Press

admin November 3, 2023 No Comments

Virginia couple convicted of 100 felony counts of construction fraud; text to wife read ‘they got me’  Augusta Free Press Read more…

View More Virginia couple convicted of 100 felony counts of construction fraud; text to wife read 'they got me' – Augusta Free Press
Construction Scams

12 On Your Side: Phantom Hacker Scam, weighted blankets, airplane armrests – KSAT San Antonio

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12 On Your Side: Phantom Hacker Scam, weighted blankets, airplane armrests  KSAT San Antonio Read more…

View More 12 On Your Side: Phantom Hacker Scam, weighted blankets, airplane armrests – KSAT San Antonio
Investments

Arbitrators exonerate Raymond James in scam of Ecuadorian investors – InvestmentNews

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Arbitrators exonerate Raymond James in scam of Ecuadorian investors  InvestmentNews Read more…

View More Arbitrators exonerate Raymond James in scam of Ecuadorian investors – InvestmentNews
IRS Scams

Pennsylvania treasurer warns seniors and others of property tax and rent rebate scam – CBS Pittsburgh

admin November 3, 2023 No Comments

Pennsylvania treasurer warns seniors and others of property tax and rent rebate scam  CBS Pittsburgh Read more…

View More Pennsylvania treasurer warns seniors and others of property tax and rent rebate scam – CBS Pittsburgh
Construction Scams

YouTube Crackdown Leads To 'Hundreds of Thousands' of Ad … – Slashdot

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YouTube Crackdown Leads To ‘Hundreds of Thousands’ of Ad …  Slashdot Read more…

View More YouTube Crackdown Leads To 'Hundreds of Thousands' of Ad … – Slashdot
IRS Scams

Westwood man stole over $5 million through bond scams – Yahoo News

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Westwood man stole over $5 million through bond scams  Yahoo News Read more…

View More Westwood man stole over $5 million through bond scams – Yahoo News
Online Scams

Guarding your finances: How to avoid common credit card frauds – IndiaTimes

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Guarding your finances: How to avoid common credit card frauds  IndiaTimes Read more…

View More Guarding your finances: How to avoid common credit card frauds – IndiaTimes

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Recent Posts

  • The IRS Isn’t Sliding Into Your DMs for Crypto — And Other Government Scams To Avoid – AOL.com
  • ‘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

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

‘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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