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Loan Scams

Ex-APC Campaign Council Director Backs Tinubu On Fuel Subsidy … – Leadership News

admin June 13, 2023 No Comments

Ex-APC Campaign Council Director Backs Tinubu On Fuel Subsidy …  Leadership News Read more…

View More Ex-APC Campaign Council Director Backs Tinubu On Fuel Subsidy … – Leadership News
IRS Scams

Researchers unpack massive email scam targeting dozens of … – CyberScoop

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Researchers unpack massive email scam targeting dozens of …  CyberScoop Read more…

View More Researchers unpack massive email scam targeting dozens of … – CyberScoop
Construction Scams

B.C. man among scores of international students facing deportation in suspected immigration scam – CBC.ca

admin June 13, 2023 No Comments

B.C. man among scores of international students facing deportation in suspected immigration scam  CBC.ca Read more…

View More B.C. man among scores of international students facing deportation in suspected immigration scam – CBC.ca
Construction Scams

B.C. man among scores of international students facing deportation … – CBC.ca

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B.C. man among scores of international students facing deportation …  CBC.ca Read more…

View More B.C. man among scores of international students facing deportation … – CBC.ca
Investments

FCA warns of clone firm offering scam reimbursement – FT Adviser

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FCA warns of clone firm offering scam reimbursement  FT Adviser Read more…

View More FCA warns of clone firm offering scam reimbursement – FT Adviser
Loan Scams

JB clerk loses RM10,000 in money lending scam – The Star Online

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JB clerk loses RM10,000 in money lending scam  The Star Online Read more…

View More JB clerk loses RM10,000 in money lending scam – The Star Online
Loan Scams

How suspected fraudster obtained Sh1.8 million loan using hired car – Nation

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How suspected fraudster obtained Sh1.8 million loan using hired car  Nation Read more…

View More How suspected fraudster obtained Sh1.8 million loan using hired car – Nation
IRS Scams

Covid aid fraud, error cost estimated billions – Arkansas Online

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Covid aid fraud, error cost estimated billions  Arkansas Online Read more…

View More Covid aid fraud, error cost estimated billions – Arkansas Online
Construction Scams

Golden Globe Awards sold, Hollywood Foreign Press group shut down – Arab News

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Golden Globe Awards sold, Hollywood Foreign Press group shut down  Arab News Read more…

View More Golden Globe Awards sold, Hollywood Foreign Press group shut down – Arab News
Ponzi Scheme

£20m Ponzi scheme fraudster handed seven-year prison sentence – International Adviser

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£20m Ponzi scheme fraudster handed seven-year prison sentence  International Adviser Read more…

View More £20m Ponzi scheme fraudster handed seven-year prison sentence – International Adviser

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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

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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