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Loan Scams

With debt-ceiling deal, student-loan borrowers -2- – Morningstar

admin June 2, 2023 No Comments

With debt-ceiling deal, student-loan borrowers -2-  Morningstar Read more…

View More With debt-ceiling deal, student-loan borrowers -2- – Morningstar
Credit Card Scams

Here are this week's files of interest for South Delta – Delta Optimist

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Here are this week’s files of interest for South Delta  Delta Optimist Read more…

View More Here are this week's files of interest for South Delta – Delta Optimist
Investments

Police warn of Ponzi-type scam in Hamilton and Burlington … – insauga.com

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Police warn of Ponzi-type scam in Hamilton and Burlington …  insauga.com Read more…

View More Police warn of Ponzi-type scam in Hamilton and Burlington … – insauga.com
Loan Scams

Bengaluru firm CEO held for cheating 2,000 students of Rs 18 crore in education loan scam – Moneycontrol

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Bengaluru firm CEO held for cheating 2,000 students of Rs 18 crore in education loan scam  Moneycontrol Read more…

View More Bengaluru firm CEO held for cheating 2,000 students of Rs 18 crore in education loan scam – Moneycontrol
Loan Scams

Crypto Investors Lost $54M to Rugpulls, Scams in May: Blockchain Security Firm De.Fi – CoinDesk

admin June 2, 2023 No Comments

Crypto Investors Lost $54M to Rugpulls, Scams in May: Blockchain Security Firm De.Fi  CoinDesk Read more…

View More Crypto Investors Lost $54M to Rugpulls, Scams in May: Blockchain Security Firm De.Fi – CoinDesk
Ponzi Scheme

Scam Alert: Watch Out For This New Michigan Job Scam – wjimam.com

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Scam Alert: Watch Out For This New Michigan Job Scam  wjimam.com Read more…

View More Scam Alert: Watch Out For This New Michigan Job Scam – wjimam.com
Ponzi Scheme

Retiring federal prosecutor breathed 'life into Lady Justice's ideals' in … – Baltimore Sun

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Retiring federal prosecutor breathed ‘life into Lady Justice’s ideals’ in …  Baltimore Sun Read more…

View More Retiring federal prosecutor breathed 'life into Lady Justice's ideals' in … – Baltimore Sun
Online Scams

Online scam circulating – Quinte News

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Online scam circulating  Quinte News Read more…

View More Online scam circulating – Quinte News
Ponzi Scheme

9 graduation gifts worth your money – The Washington Post

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9 graduation gifts worth your money  The Washington Post Read more…

View More 9 graduation gifts worth your money – The Washington Post
Loan Scams

Scammers Targeting Mainers with Emails Regarding Mandatory … – 92moose.fm

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Scammers Targeting Mainers with Emails Regarding Mandatory …  92moose.fm Read more…

View More Scammers Targeting Mainers with Emails Regarding Mandatory … – 92moose.fm

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • 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
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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