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Loan Scams

The Great Grift: How billions in COVID-19 relief aid was stolen or … – WDIO

admin June 12, 2023 No Comments

The Great Grift: How billions in COVID-19 relief aid was stolen or …  WDIO Read more…

View More The Great Grift: How billions in COVID-19 relief aid was stolen or … – WDIO
IRS Scams

The Great Grift: How billions in COVID-19 relief aid was stolen or … – Huron Daily Tribune

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The Great Grift: How billions in COVID-19 relief aid was stolen or …  Huron Daily Tribune Read more…

View More The Great Grift: How billions in COVID-19 relief aid was stolen or … – Huron Daily Tribune
Ponzi Scheme

AP News in Brief at 12:04 a.m. EDT – Charlotte Observer

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AP News in Brief at 12:04 a.m. EDT  Charlotte Observer Read more…

View More AP News in Brief at 12:04 a.m. EDT – Charlotte Observer
Ponzi Scheme

AP News in Brief at 12:04 a.m. EDT – Miami Herald

admin June 12, 2023 No Comments

AP News in Brief at 12:04 a.m. EDT  Miami Herald Read more…

View More AP News in Brief at 12:04 a.m. EDT – Miami Herald
Investments

The ‘Nigeria Air’ scam – The Nation Newspaper

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The ‘Nigeria Air’ scam  The Nation Newspaper Read more…

View More The ‘Nigeria Air’ scam – The Nation Newspaper
Construction Scams

Police: Cedar Falls man killed after being pinned by construction … – Yahoo Canada Shine On

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Police: Cedar Falls man killed after being pinned by construction …  Yahoo Canada Shine On Read more…

View More Police: Cedar Falls man killed after being pinned by construction … – Yahoo Canada Shine On
Construction Scams

Jagan government has done nothing except corruption: Amit Shah – The Siasat Daily

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Jagan government has done nothing except corruption: Amit Shah  The Siasat Daily Read more…

View More Jagan government has done nothing except corruption: Amit Shah – The Siasat Daily
Online Scams

Shopee's new consumer protection initiative lets you shop with … – CNA

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Shopee’s new consumer protection initiative lets you shop with …  CNA Read more…

View More Shopee's new consumer protection initiative lets you shop with … – CNA
Ponzi Scheme

Eight ways to identify a Ponzi scheme – Moneyweb

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Eight ways to identify a Ponzi scheme  Moneyweb Read more…

View More Eight ways to identify a Ponzi scheme – Moneyweb
Ponzi Scheme

Gold dealer (61) arrested at Knock Airport over alleged Ponzi … – Independent.ie

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Gold dealer (61) arrested at Knock Airport over alleged Ponzi …  Independent.ie Read more…

View More Gold dealer (61) arrested at Knock Airport over alleged Ponzi … – Independent.ie

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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

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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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