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Loan Scams

‘Drama’ nears end?: ACC approves charge sheet against ex-Basic Bank chairman, 146 others over loan scam – The Business Standard

admin June 12, 2023 No Comments

‘Drama’ nears end?: ACC approves charge sheet against ex-Basic Bank chairman, 146 others over loan scam  The Business Standard Read more…

View More ‘Drama’ nears end?: ACC approves charge sheet against ex-Basic Bank chairman, 146 others over loan scam – The Business Standard
Construction Scams

The multiplying impact of BEC attacks – Help Net Security

admin June 12, 2023 No Comments

The multiplying impact of BEC attacks  Help Net Security Read more…

View More The multiplying impact of BEC attacks – Help Net Security
Ponzi Scheme

Advisor Can Erase Seven Complaints Arising from Customer 'Panic' – Financial Advisor IQ

admin June 12, 2023 No Comments

Advisor Can Erase Seven Complaints Arising from Customer ‘Panic’  Financial Advisor IQ Read more…

View More Advisor Can Erase Seven Complaints Arising from Customer 'Panic' – Financial Advisor IQ
Loan Scams

Loan scam: ACC approves charge sheet against ex-Basic Bank chairman, 146 others – The Business Standard

admin June 12, 2023 No Comments

Loan scam: ACC approves charge sheet against ex-Basic Bank chairman, 146 others  The Business Standard Read more…

View More Loan scam: ACC approves charge sheet against ex-Basic Bank chairman, 146 others – The Business Standard
Credit Card Scams

FTC: 2022's top 5 text message scams cost consumers $330M – NJBIZ

admin June 12, 2023 No Comments

FTC: 2022’s top 5 text message scams cost consumers $330M  NJBIZ Read more…

View More FTC: 2022's top 5 text message scams cost consumers $330M – NJBIZ
Construction Scams

World Elder Abuse Awareness Day is June 15, know how to spot the … – User-generated content

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World Elder Abuse Awareness Day is June 15, know how to spot the …  User-generated content Read more…

View More World Elder Abuse Awareness Day is June 15, know how to spot the … – User-generated content
Investments

Zerodha's Nithin Kamath bats for regulatory oversight on cryptocurrency, defends SEC action | Mint – Mint

admin June 12, 2023 No Comments

Zerodha’s Nithin Kamath bats for regulatory oversight on cryptocurrency, defends SEC action | Mint  Mint Read more…

View More Zerodha's Nithin Kamath bats for regulatory oversight on cryptocurrency, defends SEC action | Mint – Mint
Online Scams

Woman confesses to cryptocurrency scam involvement after husband’s suicide – Thaiger

admin June 12, 2023 No Comments

Woman confesses to cryptocurrency scam involvement after husband’s suicide  Thaiger Read more…

View More Woman confesses to cryptocurrency scam involvement after husband’s suicide – Thaiger
Loan Scams

When do student loans resume? Here’s how to prepare. – Vox.com

admin June 12, 2023 No Comments

When do student loans resume? Here’s how to prepare.  Vox.com Read more…

View More When do student loans resume? Here’s how to prepare. – Vox.com
IRS Scams

The Great Grift: How billions in COVID-19 aid vanished – WGCU

admin June 12, 2023 No Comments

The Great Grift: How billions in COVID-19 aid vanished  WGCU Read more…

View More The Great Grift: How billions in COVID-19 aid vanished – WGCU

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Recent Posts

  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • 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

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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