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Loan Scams

BASIC Bank scam: Directors hold Sheikh Abdul Hye liable – Prothom Alo English

admin October 13, 2023 No Comments

BASIC Bank scam: Directors hold Sheikh Abdul Hye liable  Prothom Alo English Read more…

View More BASIC Bank scam: Directors hold Sheikh Abdul Hye liable – Prothom Alo English
Online Scams

Hanoi group investigated for online tour booking scam – VnExpress International

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Hanoi group investigated for online tour booking scam  VnExpress International Read more…

View More Hanoi group investigated for online tour booking scam – VnExpress International
Ponzi Scheme

DOJ charges exec over 'cherry picking' scheme involving crypto … – Cointelegraph

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DOJ charges exec over ‘cherry picking’ scheme involving crypto …  Cointelegraph Read more…

View More DOJ charges exec over 'cherry picking' scheme involving crypto … – Cointelegraph
Loan Scams

Onmanorama Explains | Why Karuvannur bank fraud was a multipronged organised scam | Manorama English – Onmanorama

admin October 13, 2023 No Comments

Onmanorama Explains | Why Karuvannur bank fraud was a multipronged organised scam | Manorama English  Onmanorama Read more…

View More Onmanorama Explains | Why Karuvannur bank fraud was a multipronged organised scam | Manorama English – Onmanorama
Construction Scams

▶️ What to know about hiring unlicensed contractors: A … – Central Oregon Daily

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▶️ What to know about hiring unlicensed contractors: A …  Central Oregon Daily Read more…

View More ▶️ What to know about hiring unlicensed contractors: A … – Central Oregon Daily
Credit Card Scams

How to protect ageing loved ones from scammers – Money magazine

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How to protect ageing loved ones from scammers  Money magazine Read more…

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Credit Card Scams

ACT Test Scores For US Students Drop To a 30-Year Low – Slashdot

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ACT Test Scores For US Students Drop To a 30-Year Low  Slashdot Read more…

View More ACT Test Scores For US Students Drop To a 30-Year Low – Slashdot
Online Scams

Watching the local game from home? Be aware of sports streaming … – Chattanooga Times Free Press

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Watching the local game from home? Be aware of sports streaming …  Chattanooga Times Free Press Read more…

View More Watching the local game from home? Be aware of sports streaming … – Chattanooga Times Free Press
Online Scams

Cyber security practices can protect you from scams – WDAM

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Cyber security practices can protect you from scams  WDAM Read more…

View More Cyber security practices can protect you from scams – WDAM
Loan Scams

Ex-CEO of Alameda's All Hands on Deck Convicted with 44 Felonies … – Hoodline

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Ex-CEO of Alameda’s All Hands on Deck Convicted with 44 Felonies …  Hoodline 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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