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Loan Scams

Scammer Turns Philosopher in Viral WhatsApp Conversation; Starts … – TechJuice

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Scammer Turns Philosopher in Viral WhatsApp Conversation; Starts …  TechJuice Read more…

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Construction Scams

Dow Drops 50 Points; J.M. Smucker Earnings Top Views – Chijet Motor Co (NASDAQ:CJET), AlTi Global (NASDAQ – Benzinga

admin June 6, 2023 No Comments

Dow Drops 50 Points; J.M. Smucker Earnings Top Views – Chijet Motor Co (NASDAQ:CJET), AlTi Global (NASDAQ  Benzinga Read more…

View More Dow Drops 50 Points; J.M. Smucker Earnings Top Views – Chijet Motor Co (NASDAQ:CJET), AlTi Global (NASDAQ – Benzinga
Investments

Reginald Fowler, former Vikings part-owner, gets 75 months in … – Sports Illustrated

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Reginald Fowler, former Vikings part-owner, gets 75 months in …  Sports Illustrated Read more…

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Credit Card Scams

Why Do Scam Victims Not Know They Are Being Scammed? 3 Key Warnings – Forbes

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Why Do Scam Victims Not Know They Are Being Scammed? 3 Key Warnings  Forbes Read more…

View More Why Do Scam Victims Not Know They Are Being Scammed? 3 Key Warnings – Forbes
Loan Scams

Western District of Michigan | Battle Creek Couple Sentenced On … – Department of Justice

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Western District of Michigan | Battle Creek Couple Sentenced On …  Department of Justice Read more…

View More Western District of Michigan | Battle Creek Couple Sentenced On … – Department of Justice
Construction Scams

Directors at Yorkshire construction firm jailed for £7million tax fraud … – The Yorkshire Post

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Directors at Yorkshire construction firm jailed for £7million tax fraud …  The Yorkshire Post Read more…

View More Directors at Yorkshire construction firm jailed for £7million tax fraud … – The Yorkshire Post
Loan Scams

Dave Ramsey just got slapped with a $150M lawsuit over his … – MoneyWise

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Dave Ramsey just got slapped with a $150M lawsuit over his …  MoneyWise Read more…

View More Dave Ramsey just got slapped with a $150M lawsuit over his … – MoneyWise
Construction Scams

10 Penny Stocks Billionaires Are Loading Up On – Yahoo Finance

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10 Penny Stocks Billionaires Are Loading Up On  Yahoo Finance Read more…

View More 10 Penny Stocks Billionaires Are Loading Up On – Yahoo Finance
Investments

Salesman cleaned out of half-a-million in Facebook scam – theSundaily

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Salesman cleaned out of half-a-million in Facebook scam  theSundaily Read more…

View More Salesman cleaned out of half-a-million in Facebook scam – theSundaily
Online Scams

Fake listings and scam posts take over Facebook Marketplace, BBB warns – TMJ4 News

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Fake listings and scam posts take over Facebook Marketplace, BBB warns  TMJ4 News Read more…

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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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