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Loan Scams

BBC chairman Richard Sharp resigns after report finds he breached rules over £800,000 loan – Express

admin April 28, 2023 No Comments

BBC chairman Richard Sharp resigns after report finds he breached rules over £800,000 loan  Express Read more…

View More BBC chairman Richard Sharp resigns after report finds he breached rules over £800,000 loan – Express
Online Scams

Two get three years, BD1,000 fines for running online scam | THE … – News of Bahrain- DT News

admin April 28, 2023 No Comments

Two get three years, BD1,000 fines for running online scam | THE …  News of Bahrain- DT News Read more…

View More Two get three years, BD1,000 fines for running online scam | THE … – News of Bahrain- DT News
Loan Scams

Adani pays back $200 million Holcim debt, seeks loan extension – The Economic Times

admin April 28, 2023 No Comments

Adani pays back $200 million Holcim debt, seeks loan extension  The Economic Times Read more…

View More Adani pays back $200 million Holcim debt, seeks loan extension – The Economic Times
Construction Scams

» Letters to the Editor Friday, April 28 – Three, from readers in Clifton … – The Daily Gazette

admin April 28, 2023 No Comments

» Letters to the Editor Friday, April 28 – Three, from readers in Clifton …  The Daily Gazette Read more…

View More » Letters to the Editor Friday, April 28 – Three, from readers in Clifton … – The Daily Gazette
Ponzi Scheme

UPDATE | US judge fines MTI boss a record R64bn as SA court rules site was 'unlawful Ponzi scheme' – News24

admin April 28, 2023 No Comments

UPDATE | US judge fines MTI boss a record R64bn as SA court rules site was ‘unlawful Ponzi scheme’  News24 Read more…

View More UPDATE | US judge fines MTI boss a record R64bn as SA court rules site was 'unlawful Ponzi scheme' – News24
Ponzi Scheme

Ponzi schemes threaten Zim capital markets – Zimbabwe Independent

admin April 28, 2023 No Comments

Ponzi schemes threaten Zim capital markets  Zimbabwe Independent Read more…

View More Ponzi schemes threaten Zim capital markets – Zimbabwe Independent
Credit Card Scams

Brampton pizza scam victim who lost more than $4K speaks out – CBC.ca

admin April 28, 2023 No Comments

Brampton pizza scam victim who lost more than $4K speaks out  CBC.ca Read more…

View More Brampton pizza scam victim who lost more than $4K speaks out – CBC.ca
Credit Card Scams

Cape Coral trio convicted in multi-million dollar credit card fraud – WGCU

admin April 28, 2023 No Comments

Cape Coral trio convicted in multi-million dollar credit card fraud  WGCU Read more…

View More Cape Coral trio convicted in multi-million dollar credit card fraud – WGCU
IRS Scams

Think you owe back taxes? Read this – Federal Trade Commission (.gov)

admin April 28, 2023 No Comments

Think you owe back taxes? Read this  Federal Trade Commission (.gov) Read more…

View More Think you owe back taxes? Read this – Federal Trade Commission (.gov)
IRS Scams

IRS seeking applications for TCE and VITA grants; organizations … – IRS

admin April 28, 2023 No Comments

IRS seeking applications for TCE and VITA grants; organizations …  IRS Read more…

View More IRS seeking applications for TCE and VITA grants; organizations … – IRS

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • 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

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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