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Loan Scams

Platypus Finance Loses $2 Mln In A Latest Security Breach – CoinGape

admin October 12, 2023 No Comments

Platypus Finance Loses $2 Mln In A Latest Security Breach  CoinGape Read more…

View More Platypus Finance Loses $2 Mln In A Latest Security Breach – CoinGape
Ponzi Scheme

Ayala Corp warns vs fake websites offering jobs – ABS-CBN News

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Ayala Corp warns vs fake websites offering jobs  ABS-CBN News Read more…

View More Ayala Corp warns vs fake websites offering jobs – ABS-CBN News
IRS Scams

AB 39 & SB 401: An Analysis Of Pending California Legislation For … – Bitcoin Magazine

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AB 39 & SB 401: An Analysis Of Pending California Legislation For …  Bitcoin Magazine Read more…

View More AB 39 & SB 401: An Analysis Of Pending California Legislation For … – Bitcoin Magazine
Construction Scams

China Issues Arrest Warrants for Two Officials in Myanmar's Wa … – The Irrawaddy

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China Issues Arrest Warrants for Two Officials in Myanmar’s Wa …  The Irrawaddy Read more…

View More China Issues Arrest Warrants for Two Officials in Myanmar's Wa … – The Irrawaddy
Credit Card Scams

Brand Impersonation Attacks: Which Industries are Most at Risk? – Security Boulevard

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Brand Impersonation Attacks: Which Industries are Most at Risk?  Security Boulevard Read more…

View More Brand Impersonation Attacks: Which Industries are Most at Risk? – Security Boulevard
Credit Card Scams

NatWest and Mastercard simplify online shopping – ThePaypers – The Paypers

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NatWest and Mastercard simplify online shopping – ThePaypers  The Paypers Read more…

View More NatWest and Mastercard simplify online shopping – ThePaypers – The Paypers
Ponzi Scheme

From Tulips To FTX: The Timeless Tale Of Society’s Speculative Frenzies – Forbes

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From Tulips To FTX: The Timeless Tale Of Society’s Speculative Frenzies  Forbes Read more…

View More From Tulips To FTX: The Timeless Tale Of Society’s Speculative Frenzies – Forbes
Construction Scams

QuadAir Drone Reviews SCAM WARNING!! Customer Opinion and Complaints Exposed – mid-day.com

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QuadAir Drone Reviews SCAM WARNING!! Customer Opinion and Complaints Exposed  mid-day.com Read more…

View More QuadAir Drone Reviews SCAM WARNING!! Customer Opinion and Complaints Exposed – mid-day.com
Investments

Quantum AI Reviews SCAM or Not 2023: Detailed Review Based on Traders Experience – mid-day.com

admin October 12, 2023 No Comments

Quantum AI Reviews SCAM or Not 2023: Detailed Review Based on Traders Experience  mid-day.com Read more…

View More Quantum AI Reviews SCAM or Not 2023: Detailed Review Based on Traders Experience – mid-day.com
Credit Card Scams

Minnesotans shopping for health insurance, be on guard for scams – CBS News

admin October 12, 2023 No Comments

Minnesotans shopping for health insurance, be on guard for scams  CBS News Read more…

View More Minnesotans shopping for health insurance, be on guard for scams – CBS News

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Recent Posts

  • Identity thieves take out two student loans in Junction City retiree's name – KMTR
  • 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

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

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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…

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