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Loan Scams

"All allegations are false," NCP leader Jayant Patil after hours of ED questioning in IL&FS scam case – Devdiscourse

admin May 23, 2023 No Comments

“All allegations are false,” NCP leader Jayant Patil after hours of ED questioning in IL&FS scam case  Devdiscourse Read more…

View More "All allegations are false," NCP leader Jayant Patil after hours of ED questioning in IL&FS scam case – Devdiscourse
Investments

BI nabs Chinese woman over alleged pyramid investment scam – Manila Bulletin

admin May 23, 2023 No Comments

BI nabs Chinese woman over alleged pyramid investment scam  Manila Bulletin Read more…

View More BI nabs Chinese woman over alleged pyramid investment scam – Manila Bulletin
Credit Card Scams

3A briefs | | lockportjournal.com – Lockport Union-Sun & Journal

admin May 23, 2023 No Comments

3A briefs | | lockportjournal.com  Lockport Union-Sun & Journal Read more…

View More 3A briefs | | lockportjournal.com – Lockport Union-Sun & Journal
Investments

Interview With a Crypto Scam Investment Spammer – Krebs on … – Krebs on Security

admin May 23, 2023 No Comments

Interview With a Crypto Scam Investment Spammer – Krebs on …  Krebs on Security Read more…

View More Interview With a Crypto Scam Investment Spammer – Krebs on … – Krebs on Security
Loan Scams

Robocalls Still Ringing After Regulators Promised Tougher Enforcement, What Happened? – NBC Chicago

admin May 23, 2023 No Comments

Robocalls Still Ringing After Regulators Promised Tougher Enforcement, What Happened?  NBC Chicago Read more…

View More Robocalls Still Ringing After Regulators Promised Tougher Enforcement, What Happened? – NBC Chicago
Ponzi Scheme

'Hold him accountable': Houston founder of Isaac & Moore Fashion … – KPRC Click2Houston

admin May 22, 2023 No Comments

‘Hold him accountable’: Houston founder of Isaac & Moore Fashion …  KPRC Click2Houston Read more…

View More 'Hold him accountable': Houston founder of Isaac & Moore Fashion … – KPRC Click2Houston
Loan Scams

A pawn shop and police warn community members of common jewelry scam – WEAU

admin May 22, 2023 No Comments

A pawn shop and police warn community members of common jewelry scam  WEAU Read more…

View More A pawn shop and police warn community members of common jewelry scam – WEAU
Online Scams

Facebook marketplace scams impacting Arkansans – THV11.com KTHV

admin May 22, 2023 No Comments

Facebook marketplace scams impacting Arkansans  THV11.com KTHV Read more…

View More Facebook marketplace scams impacting Arkansans – THV11.com KTHV
Ponzi Scheme

Were You a Victim of an Alleged Ponzi Scheme Involving Chicago Latinos? Feds Want to Hear From You – NBC Chicago

admin May 22, 2023 No Comments

Were You a Victim of an Alleged Ponzi Scheme Involving Chicago Latinos? Feds Want to Hear From You  NBC Chicago Read more…

View More Were You a Victim of an Alleged Ponzi Scheme Involving Chicago Latinos? Feds Want to Hear From You – NBC Chicago
Online Scams

Utility Reports Scams At An All-Time High – Oakdale Leader

admin May 22, 2023 No Comments

Utility Reports Scams At An All-Time High  Oakdale Leader Read more…

View More Utility Reports Scams At An All-Time High – Oakdale Leader

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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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