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Loan Scams

Connecticut AG, FCC warn of rise in robocall scam targeting student … – The Westerly Sun

admin July 13, 2023 No Comments

Connecticut AG, FCC warn of rise in robocall scam targeting student …  The Westerly Sun Read more…

View More Connecticut AG, FCC warn of rise in robocall scam targeting student … – The Westerly Sun
Ponzi Scheme

Navy Uncovers Sabotaged NNPC Wellhead Stealing Crude Oil – Business Post Nigeria

admin July 12, 2023 No Comments

Navy Uncovers Sabotaged NNPC Wellhead Stealing Crude Oil  Business Post Nigeria Read more…

View More Navy Uncovers Sabotaged NNPC Wellhead Stealing Crude Oil – Business Post Nigeria
Investments

Father-Son Duo Hugh and Brandon Austin Accused of Scamming … – The Daily Beast

admin July 12, 2023 No Comments

Father-Son Duo Hugh and Brandon Austin Accused of Scamming …  The Daily Beast Read more…

View More Father-Son Duo Hugh and Brandon Austin Accused of Scamming … – The Daily Beast
Investments

Father-Son Duo Masterminded Gigantic Crypto Scam: Feds – Yahoo News

admin July 12, 2023 No Comments

Father-Son Duo Masterminded Gigantic Crypto Scam: Feds  Yahoo News Read more…

View More Father-Son Duo Masterminded Gigantic Crypto Scam: Feds – Yahoo News
Online Scams

FBI Springfield Warns of Recent Elder Fraud Crime – KWQC

admin July 12, 2023 No Comments

FBI Springfield Warns of Recent Elder Fraud Crime  KWQC Read more…

View More FBI Springfield Warns of Recent Elder Fraud Crime – KWQC
Investments

Stop Reading Books About Investing – Benzinga

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Stop Reading Books About Investing  Benzinga Read more…

View More Stop Reading Books About Investing – Benzinga
Investments

Buyer beware: Better Business Bureau directors across Texas raise … – Fort Worth Report

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Buyer beware: Better Business Bureau directors across Texas raise …  Fort Worth Report Read more…

View More Buyer beware: Better Business Bureau directors across Texas raise … – Fort Worth Report
Ponzi Scheme

NNPC Gets Tinubu’s Backing to Launch IPO – Business Post Nigeria

admin July 12, 2023 No Comments

NNPC Gets Tinubu’s Backing to Launch IPO  Business Post Nigeria Read more…

View More NNPC Gets Tinubu’s Backing to Launch IPO – Business Post Nigeria
Loan Scams

Bills reintroduced to repair credit histories for student loan borrowers who defaulted – Yahoo News

admin July 12, 2023 No Comments

Bills reintroduced to repair credit histories for student loan borrowers who defaulted  Yahoo News Read more…

View More Bills reintroduced to repair credit histories for student loan borrowers who defaulted – Yahoo News
Loan Scams

Bills reintroduced to repair credit histories for student loan borrowers who defaulted – WFTV Orlando

admin July 12, 2023 No Comments

Bills reintroduced to repair credit histories for student loan borrowers who defaulted  WFTV Orlando Read more…

View More Bills reintroduced to repair credit histories for student loan borrowers who defaulted – WFTV Orlando

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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

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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