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Loan Scams

How to Dodge Fraudsters When You’re in Financial Distress – GANT News

admin December 1, 2024 No Comments

How to Dodge Fraudsters When You’re in Financial Distress  GANT News Read more…

View More How to Dodge Fraudsters When You’re in Financial Distress – GANT News
Ponzi Scheme

1.5cr recovered from Ponzi scheme ‘mastermind’ – The Times of India

admin November 30, 2024 No Comments

1.5cr recovered from Ponzi scheme ‘mastermind’  The Times of India Read more…

View More 1.5cr recovered from Ponzi scheme ‘mastermind’ – The Times of India
Construction Scams

CRA duped yet again in Ontario construction tax credit scheme – CBC News

admin November 29, 2024 No Comments

CRA duped yet again in Ontario construction tax credit scheme  CBC News Read more…

View More CRA duped yet again in Ontario construction tax credit scheme – CBC News
Ponzi Scheme

News | FRIDAY: On Tape – RI Man Who Runs Alleged Ponzi Scheme Says His Politician-Lawyer Can Fix Things – GoLocalProv

admin November 29, 2024 No Comments

News | FRIDAY: On Tape – RI Man Who Runs Alleged Ponzi Scheme Says His Politician-Lawyer Can Fix Things  GoLocalProv Read more…

View More News | FRIDAY: On Tape – RI Man Who Runs Alleged Ponzi Scheme Says His Politician-Lawyer Can Fix Things – GoLocalProv
IRS Scams

Key Promoter of Trump Tax Scam Selected to Lead National Economic Council – Americans For Tax Fairness

admin November 27, 2024 No Comments

Key Promoter of Trump Tax Scam Selected to Lead National Economic Council  Americans For Tax Fairness Read more…

View More Key Promoter of Trump Tax Scam Selected to Lead National Economic Council – Americans For Tax Fairness
Loan Scams

Former Illinois, St. Louis Rams football player among 3 people indicted in $1.4 million PPP loan fraud scheme – MSN

admin November 27, 2024 No Comments

Former Illinois, St. Louis Rams football player among 3 people indicted in $1.4 million PPP loan fraud scheme  MSN Read more…

View More Former Illinois, St. Louis Rams football player among 3 people indicted in $1.4 million PPP loan fraud scheme – MSN
IRS Scams

AI Grandma Daisy Will Scam the Phone Scammers For You – WRAT

admin November 27, 2024 No Comments

AI Grandma Daisy Will Scam the Phone Scammers For You  WRAT Read more…

View More AI Grandma Daisy Will Scam the Phone Scammers For You – WRAT
Ponzi Scheme

Indonesia deports Filipino fugitive wanted for $68-m scam – manilastandard.net

admin November 27, 2024 No Comments

Indonesia deports Filipino fugitive wanted for $68-m scam  manilastandard.net Read more…

View More Indonesia deports Filipino fugitive wanted for $68-m scam – manilastandard.net
Credit Card Scams

City of Houghton Police Department investigating credit card scam targeting small Midwest towns – WLUC

admin November 27, 2024 No Comments

City of Houghton Police Department investigating credit card scam targeting small Midwest towns  WLUC Read more…

View More City of Houghton Police Department investigating credit card scam targeting small Midwest towns – WLUC
IRS Scams

FEDS WARN IDAHO: This Is A "Flawless" Holiday Scam – 104.3 WOW Country

admin November 26, 2024 No Comments

FEDS WARN IDAHO: This Is A “Flawless” Holiday Scam  104.3 WOW Country Read more…

View More FEDS WARN IDAHO: This Is A "Flawless" Holiday Scam – 104.3 WOW Country

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Recent Posts

  • Goldstein Ordered To Pay Trimmed $1M Forfeiture – Law360
  • How to spot a charity scam: 10 lessons from Massachusetts regulators – qz.com
  • Trump administration begins mailing out $500 ACA refund checks. Here's what to know – ABC News – Breaking News, Latest News and Videos
  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News
  • Million-peso luxury credit card scam busted; Chinese national arrested – Cebu Daily News

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

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…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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