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Loan Scams

Mumbai: Banker turned loan scammer in police net for fourth time – mid-day.com

admin September 25, 2023 No Comments

Mumbai: Banker turned loan scammer in police net for fourth time  mid-day.com Read more…

View More Mumbai: Banker turned loan scammer in police net for fourth time – mid-day.com
Ponzi Scheme

Richmond woman charged in international, million-dollar Ponzi scheme – KTVU FOX 2 San Francisco

admin September 25, 2023 No Comments

Richmond woman charged in international, million-dollar Ponzi scheme  KTVU FOX 2 San Francisco Read more…

View More Richmond woman charged in international, million-dollar Ponzi scheme – KTVU FOX 2 San Francisco
Investments

The shadowy Chinese firm that owns chunks of Cambodia – BBC

admin September 24, 2023 No Comments

The shadowy Chinese firm that owns chunks of Cambodia  BBC Read more…

View More The shadowy Chinese firm that owns chunks of Cambodia – BBC
Online Scams

The 'mother scam': She thought she'd sent €3400 to her pregnant … – The Irish Times

admin September 24, 2023 No Comments

The ‘mother scam’: She thought she’d sent €3400 to her pregnant …  The Irish Times Read more…

View More The 'mother scam': She thought she'd sent €3400 to her pregnant … – The Irish Times
Credit Card Scams

Scam Alert: Hang up on tele-health scams – WTHITV.com

admin September 24, 2023 No Comments

Scam Alert: Hang up on tele-health scams  WTHITV.com Read more…

View More Scam Alert: Hang up on tele-health scams – WTHITV.com
Online Scams

Research shows Australians are more scam-aware than 12 months … – CommBank

admin September 24, 2023 No Comments

Research shows Australians are more scam-aware than 12 months …  CommBank Read more…

View More Research shows Australians are more scam-aware than 12 months … – CommBank
Construction Scams

Privately-Owned High-Speed Rail Opens New Line in Florida, Kills … – Slashdot

admin September 24, 2023 No Comments

Privately-Owned High-Speed Rail Opens New Line in Florida, Kills …  Slashdot Read more…

View More Privately-Owned High-Speed Rail Opens New Line in Florida, Kills … – Slashdot
Investments

Miss Universe Association: We are not associated with the Miss … – Cryptopolitan

admin September 24, 2023 No Comments

Miss Universe Association: We are not associated with the Miss …  Cryptopolitan Read more…

View More Miss Universe Association: We are not associated with the Miss … – Cryptopolitan
Construction Scams

Criminal groups from China spreading out to South-east Asia … – The Straits Times

admin September 24, 2023 No Comments

Criminal groups from China spreading out to South-east Asia …  The Straits Times Read more…

View More Criminal groups from China spreading out to South-east Asia … – The Straits Times
Loan Scams

Fetterman supports bill to suspend student loans for survivors of sexual violence – The Times Leader

admin September 24, 2023 No Comments

Fetterman supports bill to suspend student loans for survivors of sexual violence  The Times Leader Read more…

View More Fetterman supports bill to suspend student loans for survivors of sexual violence – The Times Leader

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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 Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com
  • 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

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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