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Loan Scams

CT Attorney General: Don't be fooled by student loan debt scams – Hartford Courant

admin July 10, 2023 No Comments

CT Attorney General: Don’t be fooled by student loan debt scams  Hartford Courant Read more…

View More CT Attorney General: Don't be fooled by student loan debt scams – Hartford Courant
Loan Scams

Disbarred Atty To Pay $243M For Student Loan, Crypto Scam – Law360

admin July 10, 2023 No Comments

Disbarred Atty To Pay $243M For Student Loan, Crypto Scam  Law360 Read more…

View More Disbarred Atty To Pay $243M For Student Loan, Crypto Scam – Law360
Credit Card Scams

Several Walmart stores hit by credit card skimmers: What to look for – The Hill

admin July 10, 2023 No Comments

Several Walmart stores hit by credit card skimmers: What to look for  The Hill Read more…

View More Several Walmart stores hit by credit card skimmers: What to look for – The Hill
Construction Scams

An important reminder about recruitment scams – Grant Thornton

admin July 10, 2023 No Comments

An important reminder about recruitment scams  Grant Thornton Read more…

View More An important reminder about recruitment scams – Grant Thornton
Investments

Over a quarter of investment scam victims are under the age of 30 – Barclays

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Over a quarter of investment scam victims are under the age of 30  Barclays Read more…

View More Over a quarter of investment scam victims are under the age of 30 – Barclays
Investments

Deepfake Quantum AI Investment Scam Pops Up on Facebook – Dark Reading

admin July 10, 2023 No Comments

Deepfake Quantum AI Investment Scam Pops Up on Facebook  Dark Reading Read more…

View More Deepfake Quantum AI Investment Scam Pops Up on Facebook – Dark Reading
Investments

Martin Lewis Shocked at Deepfake Investment Scam Ad – Infosecurity Magazine

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Martin Lewis Shocked at Deepfake Investment Scam Ad  Infosecurity Magazine Read more…

View More Martin Lewis Shocked at Deepfake Investment Scam Ad – Infosecurity Magazine
Loan Scams

Attorney General Tong and FCC Warn Consumers of Increased Risk … – CT.gov

admin July 10, 2023 No Comments

Attorney General Tong and FCC Warn Consumers of Increased Risk …  CT.gov Read more…

View More Attorney General Tong and FCC Warn Consumers of Increased Risk … – CT.gov
Loan Scams

BBC under fire as top staffer caught in cash-for-sex photos scam – India Narrative

admin July 10, 2023 No Comments

BBC under fire as top staffer caught in cash-for-sex photos scam  India Narrative Read more…

View More BBC under fire as top staffer caught in cash-for-sex photos scam – India Narrative
Credit Card Scams

Miri woman loses RM84,800 in phone scam – The Borneo Post

admin July 10, 2023 No Comments

Miri woman loses RM84,800 in phone scam  The Borneo Post Read more…

View More Miri woman loses RM84,800 in phone scam – The Borneo Post

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Recent Posts

  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts
  • 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

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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