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Loan Scams

BBB Scam Alert: Student loan pause is ending. Here's how to avoid … – Better Business Bureau

admin July 14, 2023 No Comments

BBB Scam Alert: Student loan pause is ending. Here’s how to avoid …  Better Business Bureau Read more…

View More BBB Scam Alert: Student loan pause is ending. Here's how to avoid … – Better Business Bureau
Investments

Want to stay safer online? Beware Meta services – Panda Security

admin July 14, 2023 No Comments

Want to stay safer online? Beware Meta services  Panda Security Read more…

View More Want to stay safer online? Beware Meta services – Panda Security
Ponzi Scheme

Today in History, July 14, 2023 | News | messenger-inquirer.com – messenger-inquirer

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Today in History, July 14, 2023 | News | messenger-inquirer.com  messenger-inquirer Read more…

View More Today in History, July 14, 2023 | News | messenger-inquirer.com – messenger-inquirer
Loan Scams

Subsidy removal: Senate approves $800m World Bank loan for FG … – Champion Newspapers

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Subsidy removal: Senate approves $800m World Bank loan for FG …  Champion Newspapers Read more…

View More Subsidy removal: Senate approves $800m World Bank loan for FG … – Champion Newspapers
Loan Scams

Labour, Atiku slam NASS' speedy approval of Tinubu's $800m loan … – Guardian Nigeria

admin July 14, 2023 No Comments

Labour, Atiku slam NASS’ speedy approval of Tinubu’s $800m loan …  Guardian Nigeria Read more…

View More Labour, Atiku slam NASS' speedy approval of Tinubu's $800m loan … – Guardian Nigeria
Online Scams

Online scam alert! Woman loses ₹1.38 lakh in courier delivery scam – HT Tech

admin July 14, 2023 No Comments

Online scam alert! Woman loses ₹1.38 lakh in courier delivery scam  HT Tech Read more…

View More Online scam alert! Woman loses ₹1.38 lakh in courier delivery scam – HT Tech
Online Scams

Love scam: Over RM382 million in losses – Daily Express

admin July 14, 2023 No Comments

Love scam: Over RM382 million in losses  Daily Express Read more…

View More Love scam: Over RM382 million in losses – Daily Express
Investments

Victims Lose Huge Amount Of Money To Scammers: Online And … – Inventiva

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Victims Lose Huge Amount Of Money To Scammers: Online And …  Inventiva Read more…

View More Victims Lose Huge Amount Of Money To Scammers: Online And … – Inventiva
IRS Scams

IRS refund scams: Internal Revenue Service official details red flags … – KABC-TV

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IRS refund scams: Internal Revenue Service official details red flags …  KABC-TV Read more…

View More IRS refund scams: Internal Revenue Service official details red flags … – KABC-TV
Construction Scams

Revanth sniffs ‘huge scam’ in free power sop to farmers – The Hans India

admin July 14, 2023 No Comments

Revanth sniffs ‘huge scam’ in free power sop to farmers  The Hans India Read more…

View More Revanth sniffs ‘huge scam’ in free power sop to farmers – The Hans India

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Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing – The Economic Times

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

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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