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Loan Scams

Over RM100k lost by clerk to online scam – The Star Online

admin June 24, 2023 No Comments

Over RM100k lost by clerk to online scam  The Star Online Read more…

View More Over RM100k lost by clerk to online scam – The Star Online
Online Scams

Lenexa Taylor Swift fan loses $1000 in online ‘Bad Blood’ ticket scam, police say – Kansas City Star

admin June 24, 2023 No Comments

Lenexa Taylor Swift fan loses $1000 in online ‘Bad Blood’ ticket scam, police say  Kansas City Star Read more…

View More Lenexa Taylor Swift fan loses $1000 in online ‘Bad Blood’ ticket scam, police say – Kansas City Star
Ponzi Scheme

Ford Explorer recall prompts Transportation Department investigation – Yahoo News

admin June 24, 2023 No Comments

Ford Explorer recall prompts Transportation Department investigation  Yahoo News Read more…

View More Ford Explorer recall prompts Transportation Department investigation – Yahoo News
Loan Scams

Is the Elite First Advantage Consolidation Loan Legit? – MUO – MakeUseOf

admin June 24, 2023 No Comments

Is the Elite First Advantage Consolidation Loan Legit?  MUO – MakeUseOf Read more…

View More Is the Elite First Advantage Consolidation Loan Legit? – MUO – MakeUseOf
Investments

FTX sues ex-Clinton aide's investment firm for $700 million By Reuters – Investing.com

admin June 24, 2023 No Comments

FTX sues ex-Clinton aide’s investment firm for $700 million By Reuters  Investing.com Read more…

View More FTX sues ex-Clinton aide's investment firm for $700 million By Reuters – Investing.com
Credit Card Scams

US financial news live updates: Social Security checks, stock market, interest rates, inflation – AS USA

admin June 24, 2023 No Comments

US financial news live updates: Social Security checks, stock market, interest rates, inflation  AS USA Read more…

View More US financial news live updates: Social Security checks, stock market, interest rates, inflation – AS USA
Credit Card Scams

Text message scams are getting worse: How to protect yourself – New Pittsburgh Courier

admin June 24, 2023 No Comments

Text message scams are getting worse: How to protect yourself  New Pittsburgh Courier Read more…

View More Text message scams are getting worse: How to protect yourself – New Pittsburgh Courier
Online Scams

Alert: Agency warns of scams targeting seniors | News … – St. Helens Chronicle

admin June 24, 2023 No Comments

Alert: Agency warns of scams targeting seniors | News …  St. Helens Chronicle Read more…

View More Alert: Agency warns of scams targeting seniors | News … – St. Helens Chronicle
Construction Scams

Home Improvement Scams: State agency issues advisory | News … – Curry Coastal Pilot

admin June 24, 2023 No Comments

Home Improvement Scams: State agency issues advisory | News …  Curry Coastal Pilot Read more…

View More Home Improvement Scams: State agency issues advisory | News … – Curry Coastal Pilot
Construction Scams

Avoid home improvement scams | Business | nrtoday.com – NRToday.com

admin June 24, 2023 No Comments

Avoid home improvement scams | Business | nrtoday.com  NRToday.com Read more…

View More Avoid home improvement scams | Business | nrtoday.com – NRToday.com

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Recent Posts

  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • 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

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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