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Loan Scams

Battle Creek couple sentenced for federal fraud schemes – Battle Creek Enquirer

admin June 7, 2023 No Comments

Battle Creek couple sentenced for federal fraud schemes  Battle Creek Enquirer Read more…

View More Battle Creek couple sentenced for federal fraud schemes – Battle Creek Enquirer
IRS Scams

Illinois Electric Bills: Here's How Much Your Appliances Add On – q985online.com

admin June 7, 2023 No Comments

Illinois Electric Bills: Here’s How Much Your Appliances Add On  q985online.com Read more…

View More Illinois Electric Bills: Here's How Much Your Appliances Add On – q985online.com
Loan Scams

Illinois Electric Bills: Here's How Much Your Appliances Add On – 1440wrok.com

admin June 7, 2023 No Comments

Illinois Electric Bills: Here’s How Much Your Appliances Add On  1440wrok.com Read more…

View More Illinois Electric Bills: Here's How Much Your Appliances Add On – 1440wrok.com
Investments

Bitcoin News Trader Review – Scam or Legitimate Trading Software – Cryptonews

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Bitcoin News Trader Review – Scam or Legitimate Trading Software  Cryptonews Read more…

View More Bitcoin News Trader Review – Scam or Legitimate Trading Software – Cryptonews
Investments

Thousands lured by fake job offers; Interpol warns of imminent threat … – The Straits Times

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Thousands lured by fake job offers; Interpol warns of imminent threat …  The Straits Times Read more…

View More Thousands lured by fake job offers; Interpol warns of imminent threat … – The Straits Times
Construction Scams

Bihar: Irregularities of Rs 1.75 Crore Flagged in White Sand Procurement for Sainik School Construction Sit – News18

admin June 7, 2023 No Comments

Bihar: Irregularities of Rs 1.75 Crore Flagged in White Sand Procurement for Sainik School Construction Sit  News18 Read more…

View More Bihar: Irregularities of Rs 1.75 Crore Flagged in White Sand Procurement for Sainik School Construction Sit – News18
Ponzi Scheme

ActionSA files no confidence motion in Joburg Mayor Kabelo Gwamanda – The Citizen

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ActionSA files no confidence motion in Joburg Mayor Kabelo Gwamanda  The Citizen Read more…

View More ActionSA files no confidence motion in Joburg Mayor Kabelo Gwamanda – The Citizen
Online Scams

Gardaí renew online scam warnings as €8,000 stolen from locals last week – Shannonside.ie

admin June 7, 2023 No Comments

Gardaí renew online scam warnings as €8,000 stolen from locals last week  Shannonside.ie Read more…

View More Gardaí renew online scam warnings as €8,000 stolen from locals last week – Shannonside.ie
IRS Scams

50-Year-Old California Woman Arrested for $60 Million Postage Scam – The Deep Dive

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50-Year-Old California Woman Arrested for $60 Million Postage Scam  The Deep Dive Read more…

View More 50-Year-Old California Woman Arrested for $60 Million Postage Scam – The Deep Dive
Online Scams

Indian internet is a minefield of WhatsApp frauds and hackers – Quartz

admin June 7, 2023 No Comments

Indian internet is a minefield of WhatsApp frauds and hackers  Quartz Read more…

View More Indian internet is a minefield of WhatsApp frauds and hackers – Quartz

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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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