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Investments

AITECH airdrop could be another scam by Park First founder – InvestorsObserver

admin August 18, 2023 No Comments

AITECH airdrop could be another scam by Park First founder  InvestorsObserver Read more…

View More AITECH airdrop could be another scam by Park First founder – InvestorsObserver
Credit Card Scams

How to stop the latest Amazon scams – Fast Company

admin August 18, 2023 No Comments

How to stop the latest Amazon scams  Fast Company Read more…

View More How to stop the latest Amazon scams – Fast Company
Construction Scams

Best Reads: Crypto Romance Scams, Why Rich Feel Poor, $500 … – Bloomberg

admin August 18, 2023 No Comments

Best Reads: Crypto Romance Scams, Why Rich Feel Poor, $500 …  Bloomberg Read more…

View More Best Reads: Crypto Romance Scams, Why Rich Feel Poor, $500 … – Bloomberg
Online Scams

How a McMaster University student got scammed out of $100K — and how you can avoid becoming a victim – CBC.ca

admin August 18, 2023 No Comments

How a McMaster University student got scammed out of $100K — and how you can avoid becoming a victim  CBC.ca Read more…

View More How a McMaster University student got scammed out of $100K — and how you can avoid becoming a victim – CBC.ca
Ponzi Scheme

Why Gen Z could be the first to lose their state pension – msnNOW

admin August 18, 2023 No Comments

Why Gen Z could be the first to lose their state pension  msnNOW Read more…

View More Why Gen Z could be the first to lose their state pension – msnNOW
Construction Scams

In Big Trouble For Lalu Yadav, CBI Challenges Bail In Fodder Scam Cases – Zee News

admin August 18, 2023 No Comments

In Big Trouble For Lalu Yadav, CBI Challenges Bail In Fodder Scam Cases  Zee News Read more…

View More In Big Trouble For Lalu Yadav, CBI Challenges Bail In Fodder Scam Cases – Zee News
Loan Scams

Postal workers charged with PPP loan fraud in South Carolina – USA TODAY

admin August 18, 2023 No Comments

Postal workers charged with PPP loan fraud in South Carolina  USA TODAY Read more…

View More Postal workers charged with PPP loan fraud in South Carolina – USA TODAY
Loan Scams

Miami real estate agent Daniela Rendon used PPP money to lease Bentley – USA TODAY

admin August 18, 2023 No Comments

Miami real estate agent Daniela Rendon used PPP money to lease Bentley  USA TODAY Read more…

View More Miami real estate agent Daniela Rendon used PPP money to lease Bentley – USA TODAY
Loan Scams

Top Student Loan Scams – The College Investor

admin August 18, 2023 No Comments

Top Student Loan Scams  The College Investor Read more…

View More Top Student Loan Scams – The College Investor
Credit Card Scams

Protect Yourself from Utility Scammers | Raleighnc.gov – RaleighNC.gov

admin August 18, 2023 No Comments

Protect Yourself from Utility Scammers | Raleighnc.gov  RaleighNC.gov Read more…

View More Protect Yourself from Utility Scammers | Raleighnc.gov – RaleighNC.gov

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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

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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