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Loan Scams

Donors to Missouri AG accused of running payday loan scam – St. Louis Post-Dispatch

admin October 25, 2023 No Comments

Donors to Missouri AG accused of running payday loan scam  St. Louis Post-Dispatch Read more…

View More Donors to Missouri AG accused of running payday loan scam – St. Louis Post-Dispatch
Online Scams

Scams and fraud take highest financial and mental-health tolls on … – kttn

admin October 25, 2023 No Comments

Scams and fraud take highest financial and mental-health tolls on …  kttn Read more…

View More Scams and fraud take highest financial and mental-health tolls on … – kttn
Ponzi Scheme

N$4.3m Ponzi scheme trial hits a snag – New Era

admin October 25, 2023 No Comments

N$4.3m Ponzi scheme trial hits a snag  New Era Read more…

View More N$4.3m Ponzi scheme trial hits a snag – New Era
Loan Scams

Central Bank warns of scam targeting consumers seeking cash … – TheJournal.ie

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Central Bank warns of scam targeting consumers seeking cash …  TheJournal.ie Read more…

View More Central Bank warns of scam targeting consumers seeking cash … – TheJournal.ie
Online Scams

Banks, telcos to bear phishing scam losses ahead of consumers if … – TODAY

admin October 25, 2023 No Comments

Banks, telcos to bear phishing scam losses ahead of consumers if …  TODAY Read more…

View More Banks, telcos to bear phishing scam losses ahead of consumers if … – TODAY
Credit Card Scams

Scammers: Something spooky to think about as Oct. 31 approaches – Bluefield Daily Telegraph

admin October 25, 2023 No Comments

Scammers: Something spooky to think about as Oct. 31 approaches  Bluefield Daily Telegraph Read more…

View More Scammers: Something spooky to think about as Oct. 31 approaches – Bluefield Daily Telegraph
Investments

Bengal ration distribution scam: ED traces property worth over Rs … – Daijiworld.com

admin October 25, 2023 No Comments

Bengal ration distribution scam: ED traces property worth over Rs …  Daijiworld.com Read more…

View More Bengal ration distribution scam: ED traces property worth over Rs … – Daijiworld.com
Investments

85% of crypto rug pulls in Q3 didn't report audits: Hacken – Cointelegraph

admin October 25, 2023 No Comments

85% of crypto rug pulls in Q3 didn’t report audits: Hacken  Cointelegraph Read more…

View More 85% of crypto rug pulls in Q3 didn't report audits: Hacken – Cointelegraph
Loan Scams

The Central Bank issues warning about moneylending scam – Irish Examiner

admin October 25, 2023 No Comments

The Central Bank issues warning about moneylending scam  Irish Examiner Read more…

View More The Central Bank issues warning about moneylending scam – Irish Examiner
Construction Scams

Jordan's Queen Rania calls out world's 'glaring double standard' in … – Arab News

admin October 25, 2023 No Comments

Jordan’s Queen Rania calls out world’s ‘glaring double standard’ in …  Arab News Read more…

View More Jordan's Queen Rania calls out world's 'glaring double standard' in … – Arab News

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Recent Posts

  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com
  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com
  • Client Alert: The Employee Retention Credit "Mill": How to Spot the Scam, Protect Your Business, and Unwind a Bad Claim – JD Supra

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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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…

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