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Loan Scams

’Tis the season to be scamming, so here’s some tips to keep safe – Steve Cardownie – Yahoo News UK

admin October 25, 2023 No Comments

’Tis the season to be scamming, so here’s some tips to keep safe – Steve Cardownie  Yahoo News UK Read more…

View More ’Tis the season to be scamming, so here’s some tips to keep safe – Steve Cardownie – Yahoo News UK
Online Scams

QuickCheck: Are scammers posing as National Scam Response … – The Star Online

admin October 25, 2023 No Comments

QuickCheck: Are scammers posing as National Scam Response …  The Star Online Read more…

View More QuickCheck: Are scammers posing as National Scam Response … – The Star Online
Ponzi Scheme

United States : Former CIA officer headlines new private intelligence … – Intelligence Online

admin October 25, 2023 No Comments

United States : Former CIA officer headlines new private intelligence …  Intelligence Online Read more…

View More United States : Former CIA officer headlines new private intelligence … – Intelligence Online
Credit Card Scams

Man buys $800 in Visa gift cards from Target; says they were all 'fraudulent' – KENS5.com

admin October 25, 2023 No Comments

Man buys $800 in Visa gift cards from Target; says they were all ‘fraudulent’  KENS5.com Read more…

View More Man buys $800 in Visa gift cards from Target; says they were all 'fraudulent' – KENS5.com
Loan Scams

State authorities order stop on Omaha foreclosure scam – WOWT

admin October 25, 2023 No Comments

State authorities order stop on Omaha foreclosure scam  WOWT Read more…

View More State authorities order stop on Omaha foreclosure scam – WOWT
Online Scams

Scam alert: Cop impersonators target Colorado residents – FOX 31 Denver

admin October 25, 2023 No Comments

Scam alert: Cop impersonators target Colorado residents  FOX 31 Denver Read more…

View More Scam alert: Cop impersonators target Colorado residents – FOX 31 Denver
Ponzi Scheme

Investigative reporter Zeke Faux on cryptocurrency and his book … – WXXI News

admin October 25, 2023 No Comments

Investigative reporter Zeke Faux on cryptocurrency and his book …  WXXI News Read more…

View More Investigative reporter Zeke Faux on cryptocurrency and his book … – WXXI News
Investments

Complex bank impersonation scam; woman loses savings – FOX 6 Milwaukee

admin October 25, 2023 No Comments

Complex bank impersonation scam; woman loses savings  FOX 6 Milwaukee Read more…

View More Complex bank impersonation scam; woman loses savings – FOX 6 Milwaukee
Loan Scams

In court faceoff, Michael Cohen testifies against Trump in fraud trial. Trump shrugs: 'Proven liar' – 4029tv

admin October 25, 2023 No Comments

In court faceoff, Michael Cohen testifies against Trump in fraud trial. Trump shrugs: ‘Proven liar’  4029tv Read more…

View More In court faceoff, Michael Cohen testifies against Trump in fraud trial. Trump shrugs: 'Proven liar' – 4029tv
Credit Card Scams

Scammers target SWFL listeners by posing as popular radio hosts – ABC7 News

admin October 25, 2023 No Comments

Scammers target SWFL listeners by posing as popular radio hosts  ABC7 News Read more…

View More Scammers target SWFL listeners by posing as popular radio hosts – ABC7 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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