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Loan Scams

Climate funds perpetually stuck in a scam-ridden bank – The Daily Star

admin September 22, 2023 No Comments

Climate funds perpetually stuck in a scam-ridden bank  The Daily Star Read more…

View More Climate funds perpetually stuck in a scam-ridden bank – The Daily Star
Credit Card Scams

Multiple scams are targeting PayPal users – ConsumerAffairs

admin September 22, 2023 No Comments

Multiple scams are targeting PayPal users  ConsumerAffairs Read more…

View More Multiple scams are targeting PayPal users – ConsumerAffairs
Ponzi Scheme

Same paper in, same paper out – WFW – Watson Farley & Williams

admin September 22, 2023 No Comments

Same paper in, same paper out – WFW  Watson Farley & Williams Read more…

View More Same paper in, same paper out – WFW – Watson Farley & Williams
Loan Scams

Student loan scams surge as payments resume – KOAA News 5

admin September 22, 2023 No Comments

Student loan scams surge as payments resume  KOAA News 5 Read more…

View More Student loan scams surge as payments resume – KOAA News 5
Online Scams

App-based online scams: Kannur, Kasaragod districts in Kerala hit by series of frauds as many suffer huge losses – The Hindu

admin September 22, 2023 No Comments

App-based online scams: Kannur, Kasaragod districts in Kerala hit by series of frauds as many suffer huge losses  The Hindu Read more…

View More App-based online scams: Kannur, Kasaragod districts in Kerala hit by series of frauds as many suffer huge losses – The Hindu
Ponzi Scheme

Tether reneges on halting loans to 'crypto' deadbeats, seals mega AI … – CoinGeek

admin September 22, 2023 No Comments

Tether reneges on halting loans to ‘crypto’ deadbeats, seals mega AI …  CoinGeek Read more…

View More Tether reneges on halting loans to 'crypto' deadbeats, seals mega AI … – CoinGeek
Construction Scams

Andhra Pradesh HC dismisses Chandrababu Naidu’s plea, asks CID to continue probe – The Indian Express

admin September 22, 2023 No Comments

Andhra Pradesh HC dismisses Chandrababu Naidu’s plea, asks CID to continue probe  The Indian Express Read more…

View More Andhra Pradesh HC dismisses Chandrababu Naidu’s plea, asks CID to continue probe – The Indian Express
Investments

A South Florida man invests $10 million in a local PPE business. What could go wrong? – Miami Herald

admin September 22, 2023 No Comments

A South Florida man invests $10 million in a local PPE business. What could go wrong?  Miami Herald Read more…

View More A South Florida man invests $10 million in a local PPE business. What could go wrong? – Miami Herald
Credit Card Scams

Bucks County offers fraud alerts, scam protection – phillyBurbs.com

admin September 22, 2023 No Comments

Bucks County offers fraud alerts, scam protection  phillyBurbs.com Read more…

View More Bucks County offers fraud alerts, scam protection – phillyBurbs.com
Investments

Crypto's Lehman moment: Investors buy $250M of FTX claims … – Cointelegraph

admin September 22, 2023 No Comments

Crypto’s Lehman moment: Investors buy $250M of FTX claims …  Cointelegraph Read more…

View More Crypto's Lehman moment: Investors buy $250M of FTX claims … – Cointelegraph

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Recent Posts

  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Teeth-whitening pair jailed over £8.5m tax fraud – AOL.com
  • 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

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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