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Loan Scams

BASIC Bank loan scam cases: Dhaka court summons three IOs – The Financial Express BD

admin January 3, 2025 No Comments

BASIC Bank loan scam cases: Dhaka court summons three IOs  The Financial Express BD Read more…

View More BASIC Bank loan scam cases: Dhaka court summons three IOs – The Financial Express BD
Ponzi Scheme

Rs 450 crore chit fund scam: Shubman Gill among 4 Gujarat Titans players likely to be summoned by CID – Business Today

admin January 2, 2025 No Comments

Rs 450 crore chit fund scam: Shubman Gill among 4 Gujarat Titans players likely to be summoned by CID  Business Today Read more…

View More Rs 450 crore chit fund scam: Shubman Gill among 4 Gujarat Titans players likely to be summoned by CID – Business Today
Credit Card Scams

January sales warning issued to bargain hunters by major bank – Yahoo News UK

admin January 2, 2025 No Comments

January sales warning issued to bargain hunters by major bank  Yahoo News UK Read more…

View More January sales warning issued to bargain hunters by major bank – Yahoo News UK
IRS Scams

Avon Lake police warn of latest phone scam – The Morning Journal

admin December 31, 2024 No Comments

Avon Lake police warn of latest phone scam  The Morning Journal Read more…

View More Avon Lake police warn of latest phone scam – The Morning Journal
Ponzi Scheme

US: Madoff Fraud Victim Get $4.3bn As Payouts – Voice of Nigeria

admin December 31, 2024 No Comments

US: Madoff Fraud Victim Get $4.3bn As Payouts  Voice of Nigeria Read more…

View More US: Madoff Fraud Victim Get $4.3bn As Payouts – Voice of Nigeria
Loan Scams

Ludhiana man loses Rs 87,000 to loan scam: Here’s what happened – Digit

admin December 31, 2024 No Comments

Ludhiana man loses Rs 87,000 to loan scam: Here’s what happened  Digit Read more…

View More Ludhiana man loses Rs 87,000 to loan scam: Here’s what happened – Digit
Construction Scams

Chairman of Dinhata Municipality resigns in aftermath of a scam – Millennium Post

admin December 30, 2024 No Comments

Chairman of Dinhata Municipality resigns in aftermath of a scam  Millennium Post Read more…

View More Chairman of Dinhata Municipality resigns in aftermath of a scam – Millennium Post
IRS Scams

IRS warns of holiday scams – Overton County News

admin December 30, 2024 No Comments

IRS warns of holiday scams  Overton County News Read more…

View More IRS warns of holiday scams – Overton County News
IRS Scams

Use This One Simple Solution to Stop Scam Calls – CNET

admin December 28, 2024 No Comments

Use This One Simple Solution to Stop Scam Calls  CNET Read more…

View More Use This One Simple Solution to Stop Scam Calls – CNET
Ponzi Scheme

Gujarat's Ponzi scamster bought luxurious cars, swindled tribal students' fund – Deccan Herald

admin December 28, 2024 No Comments

Gujarat’s Ponzi scamster bought luxurious cars, swindled tribal students’ fund  Deccan Herald Read more…

View More Gujarat's Ponzi scamster bought luxurious cars, swindled tribal students' fund – Deccan Herald

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Recent Posts

  • Google's Scam Detection Doesn't Support Your Android Phone? Try These 5 Apps – bgr.com
  • County Warns Homeowners About Fake Property-Tax Relief Form – westsidecurrent.com
  • IRS Drops Crypto Scam Victims’ Tax Bill on Theft Loss Deduction – news.bloombergtax.com
  • County Warns of Fake Property Tax Relief Scam Targeting Seniors – Palisades News
  • How to get an IRS Identity Protection PIN and protect your tax return from fraud – El Cronista

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

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

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