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Loan Scams

Pennsylvania State Police investigating scam that caused $40k in … – Tri-State Alert

admin August 22, 2023 No Comments

Pennsylvania State Police investigating scam that caused $40k in …  Tri-State Alert Read more…

View More Pennsylvania State Police investigating scam that caused $40k in … – Tri-State Alert
Investments

FTC Caught Scammers Offering Student Loan Debt Relief. How to … – Investopedia

admin August 22, 2023 No Comments

FTC Caught Scammers Offering Student Loan Debt Relief. How to …  Investopedia Read more…

View More FTC Caught Scammers Offering Student Loan Debt Relief. How to … – Investopedia
Loan Scams

CFPB Targets Heights Finance for Alleged Illegal Loan Churning – PYMNTS.com

admin August 22, 2023 No Comments

CFPB Targets Heights Finance for Alleged Illegal Loan Churning  PYMNTS.com Read more…

View More CFPB Targets Heights Finance for Alleged Illegal Loan Churning – PYMNTS.com
Ponzi Scheme

Columnist David Shribman: Beware of the scorned Social Security … – Brookings Register

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Columnist David Shribman: Beware of the scorned Social Security …  Brookings Register Read more…

View More Columnist David Shribman: Beware of the scorned Social Security … – Brookings Register
IRS Scams

Is this another ‘Vote for the crook’ election? – The Hill

admin August 22, 2023 No Comments

Is this another ‘Vote for the crook’ election?  The Hill Read more…

View More Is this another ‘Vote for the crook’ election? – The Hill
Construction Scams

Sheriff's docket, Aug. 6 – 19 | News | choteauacantha.com – Choteau Acantha

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Sheriff’s docket, Aug. 6 – 19 | News | choteauacantha.com  Choteau Acantha Read more…

View More Sheriff's docket, Aug. 6 – 19 | News | choteauacantha.com – Choteau Acantha
Loan Scams

Mehul Choksi's wife seeks cancellation of bailable warrant in PNB loan scam – India Today

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Mehul Choksi’s wife seeks cancellation of bailable warrant in PNB loan scam  India Today Read more…

View More Mehul Choksi's wife seeks cancellation of bailable warrant in PNB loan scam – India Today
Online Scams

Be aware of smishing attacks and scams online – KGAN TV

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Be aware of smishing attacks and scams online  KGAN TV Read more…

View More Be aware of smishing attacks and scams online – KGAN TV
IRS Scams

Howard County Police Alert Residents To Scam Demanding Money … – Patch

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Howard County Police Alert Residents To Scam Demanding Money …  Patch Read more…

View More Howard County Police Alert Residents To Scam Demanding Money … – Patch
IRS Scams

Police Alert HoCo Residents To Scam Demanding Money Over The Phone – Patch

admin August 22, 2023 No Comments

Police Alert HoCo Residents To Scam Demanding Money Over The Phone  Patch Read more…

View More Police Alert HoCo Residents To Scam Demanding Money Over The Phone – Patch

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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
  • DHS Task Force investigation leads to multi-defendant indictment for gold bar scheme to defraud elderly victims – Alachua Chronicle
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers

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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