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Loan Scams

Powell Warns Inflation 'Remains Too High' – Slashdot

admin August 25, 2023 No Comments

Powell Warns Inflation ‘Remains Too High’  Slashdot Read more…

View More Powell Warns Inflation 'Remains Too High' – Slashdot
Investments

MTFE scam: Whose responsibility is it, anyway? – The Daily Star

admin August 25, 2023 No Comments

MTFE scam: Whose responsibility is it, anyway?  The Daily Star Read more…

View More MTFE scam: Whose responsibility is it, anyway? – The Daily Star
Investments

Caught in the ‘easy money’ scam – The Daily Star

admin August 25, 2023 No Comments

Caught in the ‘easy money’ scam  The Daily Star Read more…

View More Caught in the ‘easy money’ scam – The Daily Star
Construction Scams

Will order inquiry on sand scam immediately after returning to power … – Telangana Today

admin August 25, 2023 No Comments

Will order inquiry on sand scam immediately after returning to power …  Telangana Today Read more…

View More Will order inquiry on sand scam immediately after returning to power … – Telangana Today
Credit Card Scams

College students be wary of scams this semester – WDIO

admin August 25, 2023 No Comments

College students be wary of scams this semester  WDIO Read more…

View More College students be wary of scams this semester – WDIO
Loan Scams

Hong Kong arrests 6 for loan fraud scheme using AI deep fakes – Fox News

admin August 25, 2023 No Comments

Hong Kong arrests 6 for loan fraud scheme using AI deep fakes  Fox News Read more…

View More Hong Kong arrests 6 for loan fraud scheme using AI deep fakes – Fox News
Credit Card Scams

US Tackles Crypto Tax Mess – Slashdot

admin August 25, 2023 No Comments

US Tackles Crypto Tax Mess  Slashdot Read more…

View More US Tackles Crypto Tax Mess – Slashdot
Ponzi Scheme

New Court Filings Show the Magnitude of Claims Being Made Against Disgraced Art Advisor Lisa Schiff – artnet News

admin August 25, 2023 No Comments

New Court Filings Show the Magnitude of Claims Being Made Against Disgraced Art Advisor Lisa Schiff  artnet News Read more…

View More New Court Filings Show the Magnitude of Claims Being Made Against Disgraced Art Advisor Lisa Schiff – artnet News
Credit Card Scams

Deepfake imposter scams are driving a new wave of fraud – BusinessDesk

admin August 25, 2023 No Comments

Deepfake imposter scams are driving a new wave of fraud  BusinessDesk Read more…

View More Deepfake imposter scams are driving a new wave of fraud – BusinessDesk
Ponzi Scheme

Hartwig Fischer quits British Museum immediately – Apollo Magazine

admin August 25, 2023 No Comments

Hartwig Fischer quits British Museum immediately  Apollo Magazine Read more…

View More Hartwig Fischer quits British Museum immediately – Apollo Magazine

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Recent Posts

  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • 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

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

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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