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Loan Scams

Watchdog finds 177 cases of possible PPP fraud by state workers – Chicago Tribune

admin September 12, 2023 No Comments

Watchdog finds 177 cases of possible PPP fraud by state workers  Chicago Tribune Read more…

View More Watchdog finds 177 cases of possible PPP fraud by state workers – Chicago Tribune
Loan Scams

Ocala woman pleads guilty to PPP Loan Fraud – Gainesville – WCJB

admin September 12, 2023 No Comments

Ocala woman pleads guilty to PPP Loan Fraud – Gainesville  WCJB Read more…

View More Ocala woman pleads guilty to PPP Loan Fraud – Gainesville – WCJB
Loan Scams

PPP fraud found among Illinois state workers leaves investigator 'disappointed but not surprised' – Chicago Sun-Times

admin September 12, 2023 No Comments

PPP fraud found among Illinois state workers leaves investigator ‘disappointed but not surprised’  Chicago Sun-Times Read more…

View More PPP fraud found among Illinois state workers leaves investigator 'disappointed but not surprised' – Chicago Sun-Times
Loan Scams

Ocala woman pleads guilty to PPP Loan Fraud – WCJB

admin September 12, 2023 No Comments

Ocala woman pleads guilty to PPP Loan Fraud  WCJB Read more…

View More Ocala woman pleads guilty to PPP Loan Fraud – WCJB
Loan Scams

Student Loan Forgiveness Scams Surge As Payments Set To Resume In October – news9.com KWTV

admin September 12, 2023 No Comments

Student Loan Forgiveness Scams Surge As Payments Set To Resume In October  news9.com KWTV Read more…

View More Student Loan Forgiveness Scams Surge As Payments Set To Resume In October – news9.com KWTV
IRS Scams

New Mexico warns of delinquent tax notice scam – KRQE News 13

admin September 12, 2023 No Comments

New Mexico warns of delinquent tax notice scam  KRQE News 13 Read more…

View More New Mexico warns of delinquent tax notice scam – KRQE News 13
Credit Card Scams

How to Avoid Debit Card Fraud – Business Insider

admin September 12, 2023 No Comments

How to Avoid Debit Card Fraud  Business Insider Read more…

View More How to Avoid Debit Card Fraud – Business Insider
Ponzi Scheme

'Cryptoqueen' Sidekick Gets 20 Years For $4 Billion Ponzi (1) – Bloomberg Law

admin September 12, 2023 No Comments

‘Cryptoqueen’ Sidekick Gets 20 Years For $4 Billion Ponzi (1)  Bloomberg Law Read more…

View More 'Cryptoqueen' Sidekick Gets 20 Years For $4 Billion Ponzi (1) – Bloomberg Law
Loan Scams

BBB warns of rising student loan repayment scams, provides tips – WWMT-TV

admin September 12, 2023 No Comments

BBB warns of rising student loan repayment scams, provides tips  WWMT-TV Read more…

View More BBB warns of rising student loan repayment scams, provides tips – WWMT-TV
Ponzi Scheme

Co-founder of $4 billion crypto fraud scheme gets 20 years in prison, 'Cryptoqueen' partner remains at large – CNBC

admin September 12, 2023 No Comments

Co-founder of $4 billion crypto fraud scheme gets 20 years in prison, ‘Cryptoqueen’ partner remains at large  CNBC Read more…

View More Co-founder of $4 billion crypto fraud scheme gets 20 years in prison, 'Cryptoqueen' partner remains at large – CNBC

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Recent Posts

  • How to spot a charity scam: 10 lessons from Massachusetts regulators – qz.com
  • Trump administration begins mailing out $500 ACA refund checks. Here's what to know – ABC News – Breaking News, Latest News and Videos
  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News
  • Million-peso luxury credit card scam busted; Chinese national arrested – Cebu Daily News
  • Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

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

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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…

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