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Investments

Financial Advisor Scammers – How to Spot Them From a Mile Away – Nasdaq

admin June 1, 2023 No Comments

Financial Advisor Scammers – How to Spot Them From a Mile Away  Nasdaq Read more…

View More Financial Advisor Scammers – How to Spot Them From a Mile Away – Nasdaq
Online Scams

Better Business Bureau warns of online job scams – KSDK.com

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Better Business Bureau warns of online job scams  KSDK.com Read more…

View More Better Business Bureau warns of online job scams – KSDK.com
Loan Scams

Synthetic identity fraud: Can your team recognize it? | ABA Banking … – ABA Banking Journal

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Synthetic identity fraud: Can your team recognize it? | ABA Banking …  ABA Banking Journal Read more…

View More Synthetic identity fraud: Can your team recognize it? | ABA Banking … – ABA Banking Journal
Ponzi Scheme

Texas car safety inspection changes in 2025 – The Texas Tribune

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Texas car safety inspection changes in 2025  The Texas Tribune Read more…

View More Texas car safety inspection changes in 2025 – The Texas Tribune
Loan Scams

Crypto scams and exploits in May led to $60M loss: CertiK – CryptoSlate

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Crypto scams and exploits in May led to $60M loss: CertiK  CryptoSlate Read more…

View More Crypto scams and exploits in May led to $60M loss: CertiK – CryptoSlate
Ponzi Scheme

Can Politics and Poverty in Fresno Change? – The New York Times

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Can Politics and Poverty in Fresno Change?  The New York Times Read more…

View More Can Politics and Poverty in Fresno Change? – The New York Times
Online Scams

Gangsters moving away from robberies and into 'less risky' online frauds, gardaí warn – Irish Mirror

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Gangsters moving away from robberies and into ‘less risky’ online frauds, gardaí warn  Irish Mirror Read more…

View More Gangsters moving away from robberies and into 'less risky' online frauds, gardaí warn – Irish Mirror
Investments

2 Chinese arrested for international hybrid scam after searches on … – Pattaya Mail

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2 Chinese arrested for international hybrid scam after searches on …  Pattaya Mail Read more…

View More 2 Chinese arrested for international hybrid scam after searches on … – Pattaya Mail
Loan Scams

Delhi HC Releases Father On Interim Bail To Arrange Loan For … – LawBeat

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Delhi HC Releases Father On Interim Bail To Arrange Loan For …  LawBeat Read more…

View More Delhi HC Releases Father On Interim Bail To Arrange Loan For … – LawBeat
Construction Scams

NEWS Briefs & NOTES from your editor, 6/1/23 – The Lyons Recorder – The Lyons Recorder

admin June 1, 2023 No Comments

NEWS Briefs & NOTES from your editor, 6/1/23 – The Lyons Recorder  The Lyons Recorder Read more…

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • 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

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

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

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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