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Loan Scams

Is your name on a fraudulent SBA emergency loan? Here's how you can check – WKMG News 6 & ClickOrlando

admin May 8, 2023 No Comments

Is your name on a fraudulent SBA emergency loan? Here’s how you can check  WKMG News 6 & ClickOrlando Read more…

View More Is your name on a fraudulent SBA emergency loan? Here's how you can check – WKMG News 6 & ClickOrlando
Construction Scams

Beloit resident falls victim to new AI intelligence scam – WMTV – NBC15

admin May 8, 2023 No Comments

Beloit resident falls victim to new AI intelligence scam  WMTV – NBC15 Read more…

View More Beloit resident falls victim to new AI intelligence scam – WMTV – NBC15
Loan Scams

FTC Stops Student Loan Debt Relief Schemes that it Says Bilked … – Federal Trade Commission News

admin May 8, 2023 No Comments

FTC Stops Student Loan Debt Relief Schemes that it Says Bilked …  Federal Trade Commission News Read more…

View More FTC Stops Student Loan Debt Relief Schemes that it Says Bilked … – Federal Trade Commission News
Loan Scams

FTC halts two student loan debt relief schemes – Federal Trade Commission (.gov)

admin May 8, 2023 No Comments

FTC halts two student loan debt relief schemes  Federal Trade Commission (.gov) Read more…

View More FTC halts two student loan debt relief schemes – Federal Trade Commission (.gov)
Investments

'Hi Mum, it's me' – ANZ encourages families to stay scam safe this … – The National Tribune

admin May 8, 2023 No Comments

‘Hi Mum, it’s me’ – ANZ encourages families to stay scam safe this …  The National Tribune Read more…

View More 'Hi Mum, it's me' – ANZ encourages families to stay scam safe this … – The National Tribune
Investments

Trafficked workers in Clark given a week to lure crypto scam targets … – Rappler

admin May 8, 2023 No Comments

Trafficked workers in Clark given a week to lure crypto scam targets …  Rappler Read more…

View More Trafficked workers in Clark given a week to lure crypto scam targets … – Rappler
Online Scams

Scam websites & apps can be blocked in S'pore under new laws to … – Mothership.sg

admin May 8, 2023 No Comments

Scam websites & apps can be blocked in S’pore under new laws to …  Mothership.sg Read more…

View More Scam websites & apps can be blocked in S'pore under new laws to … – Mothership.sg
Ponzi Scheme

5 important things happening in South Africa today – BusinessTech

admin May 8, 2023 No Comments

5 important things happening in South Africa today  BusinessTech Read more…

View More 5 important things happening in South Africa today – BusinessTech
Construction Scams

Land scam accused offers Rs1.25b in plea bargain – The Express Tribune

admin May 8, 2023 No Comments

Land scam accused offers Rs1.25b in plea bargain  The Express Tribune Read more…

View More Land scam accused offers Rs1.25b in plea bargain – The Express Tribune
Loan Scams

New Bill to target online content suspected of use in scams … – CNA

admin May 8, 2023 No Comments

New Bill to target online content suspected of use in scams …  CNA Read more…

View More New Bill to target online content suspected of use in scams … – CNA

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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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