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Loan Scams

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

admin September 29, 2023 No Comments

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

View More Student debt relief scams on the rise. Here's what borrowers need to know • Missouri Independent – Missouri Independent
Loan Scams

CONSUMER FIRST ALERT: Student loan payment scams – WBAY

admin September 29, 2023 No Comments

CONSUMER FIRST ALERT: Student loan payment scams  WBAY Read more…

View More CONSUMER FIRST ALERT: Student loan payment scams – WBAY
Loan Scams

Wondering how to start paying off student loans? Don't be fooled by … – WLS-TV

admin September 29, 2023 No Comments

Wondering how to start paying off student loans? Don’t be fooled by …  WLS-TV Read more…

View More Wondering how to start paying off student loans? Don't be fooled by … – WLS-TV
Loan Scams

Nigerians, Facebook page 'OPay loan services' is out to scam you … – Africa Check

admin September 29, 2023 No Comments

Nigerians, Facebook page ‘OPay loan services’ is out to scam you …  Africa Check Read more…

View More Nigerians, Facebook page 'OPay loan services' is out to scam you … – Africa Check
Construction Scams

Breaking News LIVE: Andhra HC Dismisses TDP Leader Nara Lokesh's Bail Plea In Inner Ring Road Scam – ABP Live

admin September 29, 2023 No Comments

Breaking News LIVE: Andhra HC Dismisses TDP Leader Nara Lokesh’s Bail Plea In Inner Ring Road Scam  ABP Live Read more…

View More Breaking News LIVE: Andhra HC Dismisses TDP Leader Nara Lokesh's Bail Plea In Inner Ring Road Scam – ABP Live
Credit Card Scams

Beware of new impersonation scam involving fake bank officers, China officials – STOMP

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Beware of new impersonation scam involving fake bank officers, China officials  STOMP Read more…

View More Beware of new impersonation scam involving fake bank officers, China officials – STOMP
Construction Scams

'Saw X' Review — Tobin Bell Returns for a New Bloody Horror Romp – Collider

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‘Saw X’ Review — Tobin Bell Returns for a New Bloody Horror Romp  Collider Read more…

View More 'Saw X' Review — Tobin Bell Returns for a New Bloody Horror Romp – Collider
Construction Scams

Covid wage subsidy scam: Prison for dad who made fake company – Newstalk ZB

admin September 29, 2023 No Comments

Covid wage subsidy scam: Prison for dad who made fake company  Newstalk ZB Read more…

View More Covid wage subsidy scam: Prison for dad who made fake company – Newstalk ZB
Ponzi Scheme

Liquidators of South Africa’s biggest pyramid scheme in history to pay victims back millions – MyBroadband

admin September 29, 2023 No Comments

Liquidators of South Africa’s biggest pyramid scheme in history to pay victims back millions  MyBroadband Read more…

View More Liquidators of South Africa’s biggest pyramid scheme in history to pay victims back millions – MyBroadband
Credit Card Scams

74-year-old man loses $70k after downloading third-party app to buy … – The Straits Times

admin September 29, 2023 No Comments

74-year-old man loses $70k after downloading third-party app to buy …  The Straits Times Read more…

View More 74-year-old man loses $70k after downloading third-party app to buy … – The Straits Times

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Recent Posts

  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • 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

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

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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…

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