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Loan Scams

FTC Sends More than $3.3 Million to Consumers Harmed by … – MyChesCo

admin June 19, 2023 No Comments

FTC Sends More than $3.3 Million to Consumers Harmed by …  MyChesCo Read more…

View More FTC Sends More than $3.3 Million to Consumers Harmed by … – MyChesCo
Online Scams

Multiple arrests after millions lost online – The Bay's News First – SunLive

admin June 19, 2023 No Comments

Multiple arrests after millions lost online – The Bay’s News First  SunLive Read more…

View More Multiple arrests after millions lost online – The Bay's News First – SunLive
Credit Card Scams

She called JetBlue, but the airline scammers answered. Here's how … – msnNOW

admin June 19, 2023 No Comments

She called JetBlue, but the airline scammers answered. Here’s how …  msnNOW Read more…

View More She called JetBlue, but the airline scammers answered. Here's how … – msnNOW
Construction Scams

Elderly Woman Falls Victim to Online Scam, Bitcoin Depot Faces … – TOKENPOST

admin June 19, 2023 No Comments

Elderly Woman Falls Victim to Online Scam, Bitcoin Depot Faces …  TOKENPOST Read more…

View More Elderly Woman Falls Victim to Online Scam, Bitcoin Depot Faces … – TOKENPOST
Credit Card Scams

Airline call center scam: what to do if you're a victim – Elliott Advocacy

admin June 19, 2023 No Comments

Airline call center scam: what to do if you’re a victim  Elliott Advocacy Read more…

View More Airline call center scam: what to do if you're a victim – Elliott Advocacy
Investments

Facebook fraud: Lavish lifestyle of Thai duo results in arrest for 20 million baht scam – Thaiger

admin June 19, 2023 No Comments

Facebook fraud: Lavish lifestyle of Thai duo results in arrest for 20 million baht scam  Thaiger Read more…

View More Facebook fraud: Lavish lifestyle of Thai duo results in arrest for 20 million baht scam – Thaiger
Investments

Actor Ben McKenzie talks 'crypto' scams and the golden age of fraud … – CoinGeek

admin June 19, 2023 No Comments

Actor Ben McKenzie talks ‘crypto’ scams and the golden age of fraud …  CoinGeek Read more…

View More Actor Ben McKenzie talks 'crypto' scams and the golden age of fraud … – CoinGeek
Online Scams

Australians urged to look out for tax time scams – Technology Decisions

admin June 19, 2023 No Comments

Australians urged to look out for tax time scams  Technology Decisions Read more…

View More Australians urged to look out for tax time scams – Technology Decisions
IRS Scams

Inflation Reduction Act foes race to repeal climate, drug pricing … – Star Tribune

admin June 19, 2023 No Comments

Inflation Reduction Act foes race to repeal climate, drug pricing …  Star Tribune Read more…

View More Inflation Reduction Act foes race to repeal climate, drug pricing … – Star Tribune
Ponzi Scheme

Labor MP calls for ‘nuclear’ reforms to stop international education providers teaching poor quality courses – The Guardian

admin June 19, 2023 No Comments

Labor MP calls for ‘nuclear’ reforms to stop international education providers teaching poor quality courses  The Guardian Read more…

View More Labor MP calls for ‘nuclear’ reforms to stop international education providers teaching poor quality courses – The Guardian

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Recent Posts

  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • 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

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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