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Loan Scams

Erie County DA Flynn encourages residents to report scams – Niagara Frontier Publications

admin October 13, 2023 No Comments

Erie County DA Flynn encourages residents to report scams  Niagara Frontier Publications Read more…

View More Erie County DA Flynn encourages residents to report scams – Niagara Frontier Publications
Online Scams

Online sales scams on the rise – Guelph Police

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Online sales scams on the rise  Guelph Police Read more…

View More Online sales scams on the rise – Guelph Police
Credit Card Scams

MedPod Today: Interpreting COVID Rapid Tests; Medical Meeting … – Medpage Today

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MedPod Today: Interpreting COVID Rapid Tests; Medical Meeting …  Medpage Today Read more…

View More MedPod Today: Interpreting COVID Rapid Tests; Medical Meeting … – Medpage Today
Investments

How to spot genuine investments, not scams – Stuff.co.nz

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How to spot genuine investments, not scams  Stuff.co.nz Read more…

View More How to spot genuine investments, not scams – Stuff.co.nz
Loan Scams

Karuvannur bank scam: ED attaches assets worth Rs 57.75 cr – Onmanorama

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Karuvannur bank scam: ED attaches assets worth Rs 57.75 cr  Onmanorama Read more…

View More Karuvannur bank scam: ED attaches assets worth Rs 57.75 cr – Onmanorama
Loan Scams

Student-loan borrowers getting $17K in refunds over scam: Minnesota AG – Business Insider

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Student-loan borrowers getting $17K in refunds over scam: Minnesota AG  Business Insider Read more…

View More Student-loan borrowers getting $17K in refunds over scam: Minnesota AG – Business Insider
Online Scams

That's Not Amazon: Illinois Residents Being Scammed By Fake Calls – 1440wrok.com

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That’s Not Amazon: Illinois Residents Being Scammed By Fake Calls  1440wrok.com Read more…

View More That's Not Amazon: Illinois Residents Being Scammed By Fake Calls – 1440wrok.com
Investments

Fraud, Terror and Trail of Death: The Telegram Task Scam … – Newschecker

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Fraud, Terror and Trail of Death: The Telegram Task Scam …  Newschecker Read more…

View More Fraud, Terror and Trail of Death: The Telegram Task Scam … – Newschecker
Construction Scams

Police issue caution on alleged construction scam – wausaupilotandreview.com

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Police issue caution on alleged construction scam  wausaupilotandreview.com Read more…

View More Police issue caution on alleged construction scam – wausaupilotandreview.com
Online Scams

Man charged with 18 offences over alleged Facebook scam – Essex Police

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Man charged with 18 offences over alleged Facebook scam  Essex Police Read more…

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Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​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

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

​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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