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Loan Scams

Palos Hills Accountant Indicted In $7.8M PPP Loan Fraud: Feds – Patch

admin September 20, 2023 No Comments

Palos Hills Accountant Indicted In $7.8M PPP Loan Fraud: Feds  Patch Read more…

View More Palos Hills Accountant Indicted In $7.8M PPP Loan Fraud: Feds – Patch
Credit Card Scams

Pa. police department warns of "pump switching" scam at gas stations – CBS Philly

admin September 20, 2023 No Comments

Pa. police department warns of “pump switching” scam at gas stations  CBS Philly Read more…

View More Pa. police department warns of "pump switching" scam at gas stations – CBS Philly
Loan Scams

Student Loan Scams Are Surging. What Borrowers Need to Know … – CNET

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Student Loan Scams Are Surging. What Borrowers Need to Know …  CNET Read more…

View More Student Loan Scams Are Surging. What Borrowers Need to Know … – CNET
Investments

New Jersey fake romance, investment scam leads to prison sentence – The Philadelphia Inquirer

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New Jersey fake romance, investment scam leads to prison sentence  The Philadelphia Inquirer Read more…

View More New Jersey fake romance, investment scam leads to prison sentence – The Philadelphia Inquirer
Construction Scams

SCAM ALERT: Rock Island County Sheriff’s Office warns of ‘spoofed’ calls – KWQC

admin September 20, 2023 No Comments

SCAM ALERT: Rock Island County Sheriff’s Office warns of ‘spoofed’ calls  KWQC Read more…

View More SCAM ALERT: Rock Island County Sheriff’s Office warns of ‘spoofed’ calls – KWQC
Ponzi Scheme

Nigerians beware, 'God's Time Is Investment' is just another … – Africa Check

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Nigerians beware, ‘God’s Time Is Investment’ is just another …  Africa Check Read more…

View More Nigerians beware, 'God's Time Is Investment' is just another … – Africa Check
Ponzi Scheme

Ex-Deutsche Banker Faces up to 30 Years for Crypto Investment Fraud – Finance Magnates

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Ex-Deutsche Banker Faces up to 30 Years for Crypto Investment Fraud  Finance Magnates Read more…

View More Ex-Deutsche Banker Faces up to 30 Years for Crypto Investment Fraud – Finance Magnates
Online Scams

Woman lost RM1.1mil to an online part-time job scam – The Star Online

admin September 20, 2023 No Comments

Woman lost RM1.1mil to an online part-time job scam  The Star Online Read more…

View More Woman lost RM1.1mil to an online part-time job scam – The Star Online
Ponzi Scheme

Woman charged with running $13M Ponzi scheme in Stockton | Top … – ABC10.com KXTV

admin September 20, 2023 No Comments

Woman charged with running $13M Ponzi scheme in Stockton | Top …  ABC10.com KXTV Read more…

View More Woman charged with running $13M Ponzi scheme in Stockton | Top … – ABC10.com KXTV
Investments

Former Deutsche Bank exec pleads guilty over 'R3 Crypto Fund … – Cointelegraph

admin September 20, 2023 No Comments

Former Deutsche Bank exec pleads guilty over ‘R3 Crypto Fund …  Cointelegraph Read more…

View More Former Deutsche Bank exec pleads guilty over 'R3 Crypto Fund … – 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

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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

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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