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Loan Scams

Warning! Brushing Scam Hits New York State – Q105.7

admin October 4, 2023 No Comments

Warning! Brushing Scam Hits New York State  Q105.7 Read more…

View More Warning! Brushing Scam Hits New York State – Q105.7
Investments

A Rs 200 cr wedding that opened gates to a Rs 5000 cr scam: The … – The Economic Times

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A Rs 200 cr wedding that opened gates to a Rs 5000 cr scam: The …  The Economic Times Read more…

View More A Rs 200 cr wedding that opened gates to a Rs 5000 cr scam: The … – The Economic Times
Loan Scams

Biden to highlight what he's done on student loan debt in upcoming speech – My Clallam County

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Biden to highlight what he’s done on student loan debt in upcoming speech  My Clallam County Read more…

View More Biden to highlight what he's done on student loan debt in upcoming speech – My Clallam County
Investments

Halt The Hack: Red Cross Urges Hacktivists to Adhere to … – The420.in

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Halt The Hack: Red Cross Urges Hacktivists to Adhere to …  The420.in Read more…

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Ponzi Scheme

Stars Arena On Avalanche Reaches $1M TVL Amid SoFi Trend – Crypto Times

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Stars Arena On Avalanche Reaches $1M TVL Amid SoFi Trend  Crypto Times Read more…

View More Stars Arena On Avalanche Reaches $1M TVL Amid SoFi Trend – Crypto Times
Credit Card Scams

Everything You Need to Know About SNAP Benefits in 2023 – The Motley Fool

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Everything You Need to Know About SNAP Benefits in 2023  The Motley Fool Read more…

View More Everything You Need to Know About SNAP Benefits in 2023 – The Motley Fool
Credit Card Scams

Grandparent scams continue in rural Nova Scotia – Royal Canadian Mounted Police

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Grandparent scams continue in rural Nova Scotia  Royal Canadian Mounted Police Read more…

View More Grandparent scams continue in rural Nova Scotia – Royal Canadian Mounted Police
Online Scams

Toronto student falls for fake CIBC link scam – CTV News Toronto

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Toronto student falls for fake CIBC link scam  CTV News Toronto Read more…

View More Toronto student falls for fake CIBC link scam – CTV News Toronto
Online Scams

Detectives issue warning to students after online scammers con Chinese student in Belfast out of £200,000 by d – Daily Mail

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Detectives issue warning to students after online scammers con Chinese student in Belfast out of £200,000 by d  Daily Mail Read more…

View More Detectives issue warning to students after online scammers con Chinese student in Belfast out of £200,000 by d – Daily Mail
Investments

How Effective Is The Federal Trade Commission In Going After … – Cryptopolitan

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How Effective Is The Federal Trade Commission In Going After …  Cryptopolitan Read more…

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Recent Posts

  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News
  • 'Modest Needs' Founder Gets 8 Years For Looting Charity – Law360
  • 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

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

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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