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Loan Scams

2 constables remanded over snatching of Tk54 lakh – The Business Standard

admin October 10, 2023 No Comments

2 constables remanded over snatching of Tk54 lakh  The Business Standard Read more…

View More 2 constables remanded over snatching of Tk54 lakh – The Business Standard
Loan Scams

PAOCC: Car loan scam targets teachers – Philstar.com

admin October 10, 2023 No Comments

PAOCC: Car loan scam targets teachers  Philstar.com Read more…

View More PAOCC: Car loan scam targets teachers – Philstar.com
Credit Card Scams

Facebook fraudster tricks man into buying 'ex-rental' e-scooters – Stuff.co.nz

admin October 10, 2023 No Comments

Facebook fraudster tricks man into buying ‘ex-rental’ e-scooters  Stuff.co.nz Read more…

View More Facebook fraudster tricks man into buying 'ex-rental' e-scooters – Stuff.co.nz
Loan Scams

PAOCC: Car loan scam targets teachers | Philstar.com – Philstar.com

admin October 10, 2023 No Comments

PAOCC: Car loan scam targets teachers | Philstar.com  Philstar.com Read more…

View More PAOCC: Car loan scam targets teachers | Philstar.com – Philstar.com
Investments

Social Media Platforms Set The Scene For $2.7B Worth of Scams … – Forbes

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Social Media Platforms Set The Scene For $2.7B Worth of Scams …  Forbes Read more…

View More Social Media Platforms Set The Scene For $2.7B Worth of Scams … – Forbes
Construction Scams

Homes under construction burn in southeast Edmonton – CTV News Edmonton

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Homes under construction burn in southeast Edmonton  CTV News Edmonton Read more…

View More Homes under construction burn in southeast Edmonton – CTV News Edmonton
Construction Scams

Homes under construction burn in southeast Edmonton | CTV News – CTV News Edmonton

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Homes under construction burn in southeast Edmonton | CTV News  CTV News Edmonton Read more…

View More Homes under construction burn in southeast Edmonton | CTV News – CTV News Edmonton
Construction Scams

Jaguars president says team working to reduce stadium construction … – WJXT News4JAX

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Jaguars president says team working to reduce stadium construction …  WJXT News4JAX Read more…

View More Jaguars president says team working to reduce stadium construction … – WJXT News4JAX
Credit Card Scams

Are Pirates Coming for Your Medical Meeting? – Medpage Today

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Are Pirates Coming for Your Medical Meeting?  Medpage Today Read more…

View More Are Pirates Coming for Your Medical Meeting? – Medpage Today
Ponzi Scheme

Attorney Pleads Guilty To Operating $18 Million Ponzi Scheme – Wisconsin Law Journal

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Attorney Pleads Guilty To Operating $18 Million Ponzi Scheme  Wisconsin Law Journal Read more…

View More Attorney Pleads Guilty To Operating $18 Million Ponzi Scheme – Wisconsin Law Journal

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Recent Posts

  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista
  • How Did a Stripe Card Fraud Scheme Turn Into Bitcoin and End in a Prison Sentence? – Kalkine Media
  • Police Uncover Massive Land Scam In Virar-Alibaug Corridor Project – Rediff
  • 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

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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