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Loan Scams

1265 vehicles imported from Japan and Singapore arrive at Chattogram port – Prothom Alo English

admin May 5, 2023 No Comments

1265 vehicles imported from Japan and Singapore arrive at Chattogram port  Prothom Alo English Read more…

View More 1265 vehicles imported from Japan and Singapore arrive at Chattogram port – Prothom Alo English
Online Scams

TSB issues warning over scam on Facebook, Instagram and WhatsApp – Wales Online

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TSB issues warning over scam on Facebook, Instagram and WhatsApp  Wales Online Read more…

View More TSB issues warning over scam on Facebook, Instagram and WhatsApp – Wales Online
Investments

Eight in 10 scams come from Mark Zuckerberg's platforms, says TSB – The Telegraph

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Eight in 10 scams come from Mark Zuckerberg’s platforms, says TSB  The Telegraph Read more…

View More Eight in 10 scams come from Mark Zuckerberg's platforms, says TSB – The Telegraph
Ponzi Scheme

'Power Book II: Ghost' Season 3, Episode 8 Recap: Sacrifice – UPROXX

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‘Power Book II: Ghost’ Season 3, Episode 8 Recap: Sacrifice  UPROXX Read more…

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Construction Scams

Adna School District Defrauded $346,000 in Phishing Scam – Yahoo News

admin May 5, 2023 No Comments

Adna School District Defrauded $346,000 in Phishing Scam  Yahoo News Read more…

View More Adna School District Defrauded $346,000 in Phishing Scam – Yahoo News
Online Scams

How I got scammed on shoes as Aussies lose $754 – Daily Telegraph

admin May 5, 2023 No Comments

How I got scammed on shoes as Aussies lose $754  Daily Telegraph Read more…

View More How I got scammed on shoes as Aussies lose $754 – Daily Telegraph
Ponzi Scheme

SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims … – Benzinga

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SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims …  Benzinga Read more…

View More SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims … – Benzinga
Loan Scams

What To Expect When Closing On A House – Zing! Blog by Quicken Loans

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What To Expect When Closing On A House  Zing! Blog by Quicken Loans Read more…

View More What To Expect When Closing On A House – Zing! Blog by Quicken Loans
Construction Scams

AP govt set to revive SIT probe in Amaravati land scam – Bizz Buzz

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AP govt set to revive SIT probe in Amaravati land scam  Bizz Buzz Read more…

View More AP govt set to revive SIT probe in Amaravati land scam – Bizz Buzz
Credit Card Scams

Woman arrested on drug, credit card fraud charges – Elko Daily Free Press

admin May 5, 2023 No Comments

Woman arrested on drug, credit card fraud charges  Elko Daily Free Press Read more…

View More Woman arrested on drug, credit card fraud charges – Elko Daily Free Press

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • 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

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

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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