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Loan Scams

Scam Costs Elderly Rochester Couple $14,000 – KROC-AM

admin May 9, 2023 No Comments

Scam Costs Elderly Rochester Couple $14,000  KROC-AM Read more…

View More Scam Costs Elderly Rochester Couple $14,000 – KROC-AM
Construction Scams

Urgent warning issued to all TV licence holders over new scam that 'looks official' – Lancs Live

admin May 9, 2023 No Comments

Urgent warning issued to all TV licence holders over new scam that ‘looks official’  Lancs Live Read more…

View More Urgent warning issued to all TV licence holders over new scam that 'looks official' – Lancs Live
Ponzi Scheme

Ireland's central bank governor slams Bitcoin as a 'Ponzi scheme' – Finbold – Finance in Bold

admin May 9, 2023 No Comments

Ireland’s central bank governor slams Bitcoin as a ‘Ponzi scheme’  Finbold – Finance in Bold Read more…

View More Ireland's central bank governor slams Bitcoin as a 'Ponzi scheme' – Finbold – Finance in Bold
Construction Scams

The Emirates' ESG Revolution: Building a Sustainable Future Across … – SME10X

admin May 9, 2023 No Comments

The Emirates’ ESG Revolution: Building a Sustainable Future Across …  SME10X Read more…

View More The Emirates' ESG Revolution: Building a Sustainable Future Across … – SME10X
Ponzi Scheme

Shaq is dodging lawyers who’ve tried to serve him an FTX lawsuit by throwing it at his car and sending it to him on Instagram – Fortune

admin May 9, 2023 No Comments

Shaq is dodging lawyers who’ve tried to serve him an FTX lawsuit by throwing it at his car and sending it to him on Instagram  Fortune…

View More Shaq is dodging lawyers who’ve tried to serve him an FTX lawsuit by throwing it at his car and sending it to him on Instagram – Fortune
Loan Scams

Police appeal after scam calls threaten Derbyshire residents with … – Derbyshire Times

admin May 9, 2023 No Comments

Police appeal after scam calls threaten Derbyshire residents with …  Derbyshire Times Read more…

View More Police appeal after scam calls threaten Derbyshire residents with … – Derbyshire Times
Online Scams

York dad's warning after he lost £12000 in celebrity 'This Morning … – YorkMix

admin May 9, 2023 No Comments

York dad’s warning after he lost £12000 in celebrity ‘This Morning …  YorkMix Read more…

View More York dad's warning after he lost £12000 in celebrity 'This Morning … – YorkMix
Investments

Apple Co-Founder Has Warned That AI Could Make Scams Harder … – Analytics Insight

admin May 9, 2023 No Comments

Apple Co-Founder Has Warned That AI Could Make Scams Harder …  Analytics Insight Read more…

View More Apple Co-Founder Has Warned That AI Could Make Scams Harder … – Analytics Insight
Construction Scams

Movies on insurance: You can watch these popular flicks to learn key money lessons – MintGenie

admin May 9, 2023 No Comments

Movies on insurance: You can watch these popular flicks to learn key money lessons  MintGenie Read more…

View More Movies on insurance: You can watch these popular flicks to learn key money lessons – MintGenie
Loan Scams

8 Loans Like CashNetUSA (May 2023) – BadCredit.org

admin May 9, 2023 No Comments

8 Loans Like CashNetUSA (May 2023)  BadCredit.org Read more…

View More 8 Loans Like CashNetUSA (May 2023) – BadCredit.org

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Recent Posts

  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • 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

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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