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Loan Scams

Fake friend scammers' new ruse: Asking for favours instead of money – The Straits Times

admin June 9, 2023 No Comments

Fake friend scammers’ new ruse: Asking for favours instead of money  The Straits Times Read more…

View More Fake friend scammers' new ruse: Asking for favours instead of money – The Straits Times
Online Scams

Local restaurant owners urge caution following reports of scams on … – KSBY News

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Local restaurant owners urge caution following reports of scams on …  KSBY News Read more…

View More Local restaurant owners urge caution following reports of scams on … – KSBY News
Credit Card Scams

Who is to blame for online fraud? – theSundaily

admin June 9, 2023 No Comments

Who is to blame for online fraud?  theSundaily Read more…

View More Who is to blame for online fraud? – theSundaily
Construction Scams

BJP MP Meena accuses Vaibhav Gehlot of corruption, to hand over 'evidence' to ED – Newsroom Odisha

admin June 9, 2023 No Comments

BJP MP Meena accuses Vaibhav Gehlot of corruption, to hand over ‘evidence’ to ED  Newsroom Odisha Read more…

View More BJP MP Meena accuses Vaibhav Gehlot of corruption, to hand over 'evidence' to ED – Newsroom Odisha
Online Scams

Scammer caught in the act after he drains Northern California woman's bank account – WLS-TV

admin June 9, 2023 No Comments

Scammer caught in the act after he drains Northern California woman’s bank account  WLS-TV Read more…

View More Scammer caught in the act after he drains Northern California woman's bank account – WLS-TV
Ponzi Scheme

"Ponzi scheme" universities told to wean off international students – MacroBusiness

admin June 9, 2023 No Comments

“Ponzi scheme” universities told to wean off international students  MacroBusiness Read more…

View More "Ponzi scheme" universities told to wean off international students – MacroBusiness
Online Scams

Police warn of asphalt scam happening across Wisconsin Police … – WDJT

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Police warn of asphalt scam happening across Wisconsin Police …  WDJT Read more…

View More Police warn of asphalt scam happening across Wisconsin Police … – WDJT
Investments

Melaka kindergarten owner loses RM1.6mil to investment scam – The Star Online

admin June 9, 2023 No Comments

Melaka kindergarten owner loses RM1.6mil to investment scam  The Star Online Read more…

View More Melaka kindergarten owner loses RM1.6mil to investment scam – The Star Online
Investments

After receiving $15M bill, Victoria contractor learns of unwitting connection to investment scandal – CBC.ca

admin June 9, 2023 No Comments

After receiving $15M bill, Victoria contractor learns of unwitting connection to investment scandal  CBC.ca Read more…

View More After receiving $15M bill, Victoria contractor learns of unwitting connection to investment scandal – CBC.ca
Investments

SEC Chair Gary Gensler says crypto is all “hucksters, fraudsters … – cryptonewsbytes.com

admin June 8, 2023 No Comments

SEC Chair Gary Gensler says crypto is all “hucksters, fraudsters …  cryptonewsbytes.com Read more…

View More SEC Chair Gary Gensler says crypto is all “hucksters, fraudsters … – cryptonewsbytes.com

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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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