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Loan Scams

New Florida law adds guardrails to lender-placed property insurance – Florida Politics

admin June 28, 2023 No Comments

New Florida law adds guardrails to lender-placed property insurance  Florida Politics Read more…

View More New Florida law adds guardrails to lender-placed property insurance – Florida Politics
Credit Card Scams

Scammers target Atmos Energy customers – WJTV

admin June 28, 2023 No Comments

Scammers target Atmos Energy customers  WJTV Read more…

View More Scammers target Atmos Energy customers – WJTV
Construction Scams

FBI warns of bank-emptying ‘close steal’ trick – check your iPhone or Android for signs you’re already a vi… – The US Sun

admin June 28, 2023 No Comments

FBI warns of bank-emptying ‘close steal’ trick – check your iPhone or Android for signs you’re already a vi…  The US Sun Read more…

View More FBI warns of bank-emptying ‘close steal’ trick – check your iPhone or Android for signs you’re already a vi… – The US Sun
Credit Card Scams

Beware of Phone Scammers Impersonating Law Enforcement – Falls Church News Press

admin June 28, 2023 No Comments

Beware of Phone Scammers Impersonating Law Enforcement  Falls Church News Press Read more…

View More Beware of Phone Scammers Impersonating Law Enforcement – Falls Church News Press
Loan Scams

Fraud: Billionaires Row founder Patrick Ductant and others charged … – The Business Journals

admin June 28, 2023 No Comments

Fraud: Billionaires Row founder Patrick Ductant and others charged …  The Business Journals Read more…

View More Fraud: Billionaires Row founder Patrick Ductant and others charged … – The Business Journals
Investments

Investors defrauded by two B.C. sisters in property scam will get $2 million returned – Vancouver Sun

admin June 28, 2023 No Comments

Investors defrauded by two B.C. sisters in property scam will get $2 million returned  Vancouver Sun Read more…

View More Investors defrauded by two B.C. sisters in property scam will get $2 million returned – Vancouver Sun
Loan Scams

Crypto losses halved in Q2 2023 to $204M – TechCrunch

admin June 28, 2023 No Comments

Crypto losses halved in Q2 2023 to $204M  TechCrunch Read more…

View More Crypto losses halved in Q2 2023 to $204M – TechCrunch
Ponzi Scheme

$20 million is missing. Frustrated homebuyers warned the city about ‘King of Coconut Grove’ – Miami Herald

admin June 28, 2023 No Comments

$20 million is missing. Frustrated homebuyers warned the city about ‘King of Coconut Grove’  Miami Herald Read more…

View More $20 million is missing. Frustrated homebuyers warned the city about ‘King of Coconut Grove’ – Miami Herald
IRS Scams

ICYMI | What CPAs Need to Know about Employee Retention Credit … – The CPA Journal

admin June 28, 2023 No Comments

ICYMI | What CPAs Need to Know about Employee Retention Credit …  The CPA Journal Read more…

View More ICYMI | What CPAs Need to Know about Employee Retention Credit … – The CPA Journal
Online Scams

Migrants in Mexico fall victim to rampant scams on their way to the US – ABC News

admin June 28, 2023 No Comments

Migrants in Mexico fall victim to rampant scams on their way to the US  ABC News Read more…

View More Migrants in Mexico fall victim to rampant scams on their way to the US – ABC News

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Recent Posts

  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

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…

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