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Loan Scams

Debt Firm's Flameout A Cautionary Tale For Consumers – Law360

admin May 20, 2023 No Comments

Debt Firm’s Flameout A Cautionary Tale For Consumers  Law360 Read more…

View More Debt Firm's Flameout A Cautionary Tale For Consumers – Law360
Ponzi Scheme

SEC Inks $35M Settlement With Crypto Hedge Fund EmpiresX – Law360

admin May 20, 2023 No Comments

SEC Inks $35M Settlement With Crypto Hedge Fund EmpiresX  Law360 Read more…

View More SEC Inks $35M Settlement With Crypto Hedge Fund EmpiresX – Law360
Loan Scams

$3M worth of customer funds swiped via alleged Swaprum DEX rug pull – Cointelegraph

admin May 20, 2023 No Comments

$3M worth of customer funds swiped via alleged Swaprum DEX rug pull  Cointelegraph Read more…

View More $3M worth of customer funds swiped via alleged Swaprum DEX rug pull – Cointelegraph
Construction Scams

Rehabilitation scam: TNUHDB engineers, contractor booked – Indiatimes.com

admin May 20, 2023 No Comments

Rehabilitation scam: TNUHDB engineers, contractor booked  Indiatimes.com Read more…

View More Rehabilitation scam: TNUHDB engineers, contractor booked – Indiatimes.com
Construction Scams

Rehabilitation scam: TNUHDB engineers, contractor booked – Times of India

admin May 20, 2023 No Comments

Rehabilitation scam: TNUHDB engineers, contractor booked  Times of India Read more…

View More Rehabilitation scam: TNUHDB engineers, contractor booked – Times of India
Online Scams

Online scam thrives in Kerala: Malayalis losing an average of Rs 70 lakhs per day – Mathrubhumi English

admin May 20, 2023 No Comments

Online scam thrives in Kerala: Malayalis losing an average of Rs 70 lakhs per day  Mathrubhumi English Read more…

View More Online scam thrives in Kerala: Malayalis losing an average of Rs 70 lakhs per day – Mathrubhumi English
Credit Card Scams

Nomad Internet customers confess how they got “taken” – RVtravel.com

admin May 20, 2023 No Comments

Nomad Internet customers confess how they got “taken”  RVtravel.com Read more…

View More Nomad Internet customers confess how they got “taken” – RVtravel.com
Construction Scams

Navajo leaders seek tribal members caught up in sober-living … – KTAR.com

admin May 19, 2023 No Comments

Navajo leaders seek tribal members caught up in sober-living …  KTAR.com Read more…

View More Navajo leaders seek tribal members caught up in sober-living … – KTAR.com
Ponzi Scheme

The Bitcoin Price Didn’t Hit $1 Million in 90 Days as Predicted, But New Crypto ICO Copium Hit $8 Million in 5 Minutes – Yahoo Finance

admin May 19, 2023 No Comments

The Bitcoin Price Didn’t Hit $1 Million in 90 Days as Predicted, But New Crypto ICO Copium Hit $8 Million in 5 Minutes  Yahoo Finance Read…

View More The Bitcoin Price Didn’t Hit $1 Million in 90 Days as Predicted, But New Crypto ICO Copium Hit $8 Million in 5 Minutes – Yahoo Finance
Ponzi Scheme

The Bitcoin Price Didn't Hit $1 Million in 90 Days as Predicted, But … – Benzinga

admin May 19, 2023 No Comments

The Bitcoin Price Didn’t Hit $1 Million in 90 Days as Predicted, But …  Benzinga Read more…

View More The Bitcoin Price Didn't Hit $1 Million in 90 Days as Predicted, But … – Benzinga

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • 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

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

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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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