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Loan Scams

Consumer Fraud is on the Rise – APWU

admin May 23, 2023 No Comments

Consumer Fraud is on the Rise  APWU Read more…

View More Consumer Fraud is on the Rise – APWU
Ponzi Scheme

Letter: It's time to wake up before America is bankrupt — financially … – Salt Lake Tribune

admin May 23, 2023 No Comments

Letter: It’s time to wake up before America is bankrupt — financially …  Salt Lake Tribune Read more…

View More Letter: It's time to wake up before America is bankrupt — financially … – Salt Lake Tribune
Investments

Bitcoin of America shuts ATMs in Connecticut following scam concerns – Investing.com India

admin May 23, 2023 No Comments

Bitcoin of America shuts ATMs in Connecticut following scam concerns  Investing.com India Read more…

View More Bitcoin of America shuts ATMs in Connecticut following scam concerns – Investing.com India
Online Scams

FA Cup final: How to spot and avoid ticket scams – Evening Standard

admin May 23, 2023 No Comments

FA Cup final: How to spot and avoid ticket scams  Evening Standard Read more…

View More FA Cup final: How to spot and avoid ticket scams – Evening Standard
Ponzi Scheme

Chinese arrested for major fraud, waste smuggling – Bangkok Post

admin May 23, 2023 No Comments

Chinese arrested for major fraud, waste smuggling  Bangkok Post Read more…

View More Chinese arrested for major fraud, waste smuggling – Bangkok Post
Loan Scams

Ayleen Charlotte Interview: The Romance Scam Activist of Tinder … – Trend Micro News

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Ayleen Charlotte Interview: The Romance Scam Activist of Tinder …  Trend Micro News Read more…

View More Ayleen Charlotte Interview: The Romance Scam Activist of Tinder … – Trend Micro News
IRS Scams

Woman Loses $8 Million In Crypto Scam, But Court Says Binance Is Not Liable – NewsBTC

admin May 23, 2023 No Comments

Woman Loses $8 Million In Crypto Scam, But Court Says Binance Is Not Liable  NewsBTC Read more…

View More Woman Loses $8 Million In Crypto Scam, But Court Says Binance Is Not Liable – NewsBTC
Online Scams

Taylor Swift Eras Tour at MetLife Stadium: How to Avoid Bad Blood With Ticket Scammers – NBC New York

admin May 23, 2023 No Comments

Taylor Swift Eras Tour at MetLife Stadium: How to Avoid Bad Blood With Ticket Scammers  NBC New York Read more…

View More Taylor Swift Eras Tour at MetLife Stadium: How to Avoid Bad Blood With Ticket Scammers – NBC New York
Loan Scams

AI technology misuse outpaces commonplace checks – SHINE News – SHINE News

admin May 23, 2023 No Comments

AI technology misuse outpaces commonplace checks – SHINE News  SHINE News Read more…

View More AI technology misuse outpaces commonplace checks – SHINE News – SHINE News
Online Scams

POLITICS: Protecting consumers from scams is something which … – Grampian Online

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POLITICS: Protecting consumers from scams is something which …  Grampian Online Read more…

View More POLITICS: Protecting consumers from scams is something which … – Grampian Online

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • 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

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

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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