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Loan Scams

Exploits, hacks and scams stole almost $1B in 2023: Report – Cointelegraph

admin September 1, 2023 No Comments

Exploits, hacks and scams stole almost $1B in 2023: Report  Cointelegraph Read more…

View More Exploits, hacks and scams stole almost $1B in 2023: Report – Cointelegraph
Construction Scams

Clifton man charged in $13M tech support scam targeting small … – NJBIZ

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Clifton man charged in $13M tech support scam targeting small …  NJBIZ Read more…

View More Clifton man charged in $13M tech support scam targeting small … – NJBIZ
Construction Scams

BLOTTER: Reed City police investigate Publishers Clearing House … – The Pioneer

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BLOTTER: Reed City police investigate Publishers Clearing House …  The Pioneer Read more…

View More BLOTTER: Reed City police investigate Publishers Clearing House … – The Pioneer
IRS Scams

Europe’s Top Copper Producer Aurubis Hit by Huge Metals Scam – Yahoo Finance

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Europe’s Top Copper Producer Aurubis Hit by Huge Metals Scam  Yahoo Finance Read more…

View More Europe’s Top Copper Producer Aurubis Hit by Huge Metals Scam – Yahoo Finance
Ponzi Scheme

Ponzi Schemes: Definition, Features, How to Protect Yourself – Techopedia

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Ponzi Schemes: Definition, Features, How to Protect Yourself  Techopedia Read more…

View More Ponzi Schemes: Definition, Features, How to Protect Yourself – Techopedia
IRS Scams

Shell Scraps Its $100 Million-a-Year Carbon Offset Plan – Slashdot

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Shell Scraps Its $100 Million-a-Year Carbon Offset Plan  Slashdot Read more…

View More Shell Scraps Its $100 Million-a-Year Carbon Offset Plan – Slashdot
Loan Scams

FPJ Cyber Secure: Mumbai BJP Chief Ashish Shelar Files Complaint Against Online Fraudster For Sham Loan – Free Press Journal

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FPJ Cyber Secure: Mumbai BJP Chief Ashish Shelar Files Complaint Against Online Fraudster For Sham Loan  Free Press Journal Read more…

View More FPJ Cyber Secure: Mumbai BJP Chief Ashish Shelar Files Complaint Against Online Fraudster For Sham Loan – Free Press Journal
Online Scams

Digital literacy critical to preventing online frauds – Chika Nwosu – Nairametrics

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Digital literacy critical to preventing online frauds – Chika Nwosu  Nairametrics Read more…

View More Digital literacy critical to preventing online frauds – Chika Nwosu – Nairametrics
Credit Card Scams

Scam Watch: From Money Loss To Identity Theft & Legal Troubles … – Newschecker

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Scam Watch: From Money Loss To Identity Theft & Legal Troubles …  Newschecker Read more…

View More Scam Watch: From Money Loss To Identity Theft & Legal Troubles … – Newschecker
Online Scams

Scandalous Surprise: Email From US-Based Company Stuns The Internet With 'Had To Scam You' Mail – Indiatimes.com

admin September 1, 2023 No Comments

Scandalous Surprise: Email From US-Based Company Stuns The Internet With ‘Had To Scam You’ Mail  Indiatimes.com Read more…

View More Scandalous Surprise: Email From US-Based Company Stuns The Internet With 'Had To Scam You' Mail – Indiatimes.com

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Recent Posts

  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers
  • 7 Warning Signs of an Investment Scam Disguised as an AI Trading Tool – Newswav
  • Goldstein Ordered To Pay Trimmed $1M Forfeiture – Law360

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

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

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…

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