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Loan Scams

Jill On Money: Student loan repayment begins anew – The Mercury News

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Jill On Money: Student loan repayment begins anew  The Mercury News Read more…

View More Jill On Money: Student loan repayment begins anew – The Mercury News
Ponzi Scheme

Cuttack OPID Court Rejects Bail Petitions Of 2 Accused In STA … – Ommcom News

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Cuttack OPID Court Rejects Bail Petitions Of 2 Accused In STA …  Ommcom News Read more…

View More Cuttack OPID Court Rejects Bail Petitions Of 2 Accused In STA … – Ommcom News
Online Scams

Internet Dating Site Scams – Online Dating and Romance Scams – PubTIC

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Internet Dating Site Scams – Online Dating and Romance Scams  PubTIC Read more…

View More Internet Dating Site Scams – Online Dating and Romance Scams – PubTIC
Online Scams

Analyzing Online Reviews: How Many 'FBS Scam' Claims are … – IT News Africa

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Analyzing Online Reviews: How Many ‘FBS Scam’ Claims are …  IT News Africa Read more…

View More Analyzing Online Reviews: How Many 'FBS Scam' Claims are … – IT News Africa
Loan Scams

Student debt relief scams on the rise. Here's what borrowers need to know. • Nevada Current – Nevada Current

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Student debt relief scams on the rise. Here’s what borrowers need to know. • Nevada Current  Nevada Current Read more…

View More Student debt relief scams on the rise. Here's what borrowers need to know. • Nevada Current – Nevada Current
Construction Scams

Owners of Davenport Pools and Spas charged with theft, fraud – WHAS11.com

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Owners of Davenport Pools and Spas charged with theft, fraud  WHAS11.com Read more…

View More Owners of Davenport Pools and Spas charged with theft, fraud – WHAS11.com
Loan Scams

Student Debt Relief Scams On The Rise. Here's What Borrowers Need To Know – The 74 – The 74

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Student Debt Relief Scams On The Rise. Here’s What Borrowers Need To Know – The 74  The 74 Read more…

View More Student Debt Relief Scams On The Rise. Here's What Borrowers Need To Know – The 74 – The 74
Construction Scams

The 'Dirty Dozen' of scam callers – FOX 5 Atlanta

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The ‘Dirty Dozen’ of scam callers  FOX 5 Atlanta Read more…

View More The 'Dirty Dozen' of scam callers – FOX 5 Atlanta
Online Scams

Cautionary tale: Peachtree City couple taken for $800K by online scammers – FOX 5 Atlanta

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Cautionary tale: Peachtree City couple taken for $800K by online scammers  FOX 5 Atlanta Read more…

View More Cautionary tale: Peachtree City couple taken for $800K by online scammers – FOX 5 Atlanta
Online Scams

Seller beware: BBB warns of new online scam – KSDK.com

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Seller beware: BBB warns of new online scam  KSDK.com Read more…

View More Seller beware: BBB warns of new online scam – KSDK.com

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Recent Posts

  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily
  • Rocky Mount tax preparer pleads guilty to $3.9M fraud – WNCT
  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News

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

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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

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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

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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

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​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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