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Online Scams

Headmaster falls prey to online scam – Millennium Post

admin October 8, 2023 No Comments

Headmaster falls prey to online scam  Millennium Post Read more…

View More Headmaster falls prey to online scam – Millennium Post
Ponzi Scheme

SEC flags investments solicitation scheme – Malaya

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SEC flags investments solicitation scheme  Malaya Read more…

View More SEC flags investments solicitation scheme – Malaya
Loan Scams

Loan recovery: Scam-tainted Karuvannur Bank to adopt one-time settlement scheme – Mathrubhumi English

admin October 8, 2023 No Comments

Loan recovery: Scam-tainted Karuvannur Bank to adopt one-time settlement scheme  Mathrubhumi English Read more…

View More Loan recovery: Scam-tainted Karuvannur Bank to adopt one-time settlement scheme – Mathrubhumi English
Loan Scams

Student debt relief scams on the rise. Here's what borrowers need to … – Duncan Banner

admin October 8, 2023 No Comments

Student debt relief scams on the rise. Here’s what borrowers need to …  Duncan Banner Read more…

View More Student debt relief scams on the rise. Here's what borrowers need to … – Duncan Banner
Ponzi Scheme

NJ Home Contractor Agrees to $442K Fraud Settlement – The Real Deal

admin October 8, 2023 No Comments

NJ Home Contractor Agrees to $442K Fraud Settlement  The Real Deal Read more…

View More NJ Home Contractor Agrees to $442K Fraud Settlement – The Real Deal
Loan Scams

ED is on election campaign for Suresh Gopi in Thrissur: A.C. Moideen – The Hindu

admin October 8, 2023 No Comments

ED is on election campaign for Suresh Gopi in Thrissur: A.C. Moideen  The Hindu Read more…

View More ED is on election campaign for Suresh Gopi in Thrissur: A.C. Moideen – The Hindu
Construction Scams

FL driver swings machete in road rage incident • FL fast food worker splashed with hot coffee by customer – Yahoo News

admin October 8, 2023 No Comments

FL driver swings machete in road rage incident • FL fast food worker splashed with hot coffee by customer  Yahoo News Read more…

View More FL driver swings machete in road rage incident • FL fast food worker splashed with hot coffee by customer – Yahoo News
Construction Scams

FL driver swings machete in road rage incident • FL fast food worker splashed with hot coffee by customer – FOX 35 Orlando

admin October 8, 2023 No Comments

FL driver swings machete in road rage incident • FL fast food worker splashed with hot coffee by customer  FOX 35 Orlando Read more…

View More FL driver swings machete in road rage incident • FL fast food worker splashed with hot coffee by customer – FOX 35 Orlando
Ponzi Scheme

Fraudster Gets 10 Years in Nationwide Foreclosure Rescue Scheme – The Real Deal

admin October 8, 2023 No Comments

Fraudster Gets 10 Years in Nationwide Foreclosure Rescue Scheme  The Real Deal Read more…

View More Fraudster Gets 10 Years in Nationwide Foreclosure Rescue Scheme – The Real Deal
Investments

Surge in online fraud; Victims lose Rs. 37 lakh – Star of Mysore

admin October 8, 2023 No Comments

Surge in online fraud; Victims lose Rs. 37 lakh  Star of Mysore Read more…

View More Surge in online fraud; Victims lose Rs. 37 lakh – Star of Mysore

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Recent Posts

  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider
  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista

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

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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…

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