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Loan Scams

Georgia's outstanding student loan debt – Axios

admin October 12, 2023 No Comments

Georgia’s outstanding student loan debt  Axios Read more…

View More Georgia's outstanding student loan debt – Axios
Online Scams

Fraud influencers, phishing and scams — account takeovers are on the rise – Marketplace

admin October 12, 2023 No Comments

Fraud influencers, phishing and scams — account takeovers are on the rise  Marketplace Read more…

View More Fraud influencers, phishing and scams — account takeovers are on the rise – Marketplace
Investments

DJ Envy Goes Against Lawyer's Advice, Makes Statement Against … – The Source Magazine

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DJ Envy Goes Against Lawyer’s Advice, Makes Statement Against …  The Source Magazine Read more…

View More DJ Envy Goes Against Lawyer's Advice, Makes Statement Against … – The Source Magazine
Ponzi Scheme

FTX Used Python Code To Fake Its Insurance Fund Figure – Slashdot

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FTX Used Python Code To Fake Its Insurance Fund Figure  Slashdot Read more…

View More FTX Used Python Code To Fake Its Insurance Fund Figure – Slashdot
Construction Scams

Threat of ‘construction lien’ shakes Shores resident – Vero News

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Threat of ‘construction lien’ shakes Shores resident  Vero News Read more…

View More Threat of ‘construction lien’ shakes Shores resident – Vero News
Credit Card Scams

6 Japanese men arrested over scam calls from Vietnam – The Mainichi – The Mainichi

admin October 12, 2023 No Comments

6 Japanese men arrested over scam calls from Vietnam – The Mainichi  The Mainichi Read more…

View More 6 Japanese men arrested over scam calls from Vietnam – The Mainichi – The Mainichi
Ponzi Scheme

Why Web2 Investors Should Consider Bitcoin – Part 1 – Altcoin Buzz

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Why Web2 Investors Should Consider Bitcoin – Part 1  Altcoin Buzz Read more…

View More Why Web2 Investors Should Consider Bitcoin – Part 1 – Altcoin Buzz
Ponzi Scheme

ChatGPT keeps making up stuff? Here are 5 tips to prevent hallucinations – The Indian Express

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ChatGPT keeps making up stuff? Here are 5 tips to prevent hallucinations  The Indian Express Read more…

View More ChatGPT keeps making up stuff? Here are 5 tips to prevent hallucinations – The Indian Express
Investments

Cortexi Reviews – Scam or Legit? Trustworthy Customer Results or … – Mercer Island Reporter

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Cortexi Reviews – Scam or Legit? Trustworthy Customer Results or …  Mercer Island Reporter Read more…

View More Cortexi Reviews – Scam or Legit? Trustworthy Customer Results or … – Mercer Island Reporter
Online Scams

Athens woman victimized by 'romance scam' finds herself in … – Online Athens

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Athens woman victimized by ‘romance scam’ finds herself in …  Online Athens Read more…

View More Athens woman victimized by 'romance scam' finds herself in … – Online Athens

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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

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

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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