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Loan Scams

Ice cream shop owner 'abused' £50k government Covid support for … – Daily Record

admin April 27, 2023 No Comments

Ice cream shop owner ‘abused’ £50k government Covid support for …  Daily Record Read more…

View More Ice cream shop owner 'abused' £50k government Covid support for … – Daily Record
Ponzi Scheme

98 Out 100 Richest Women In 2014 Made Their Money Through … – Naija Nigeria News | Gistmania

admin April 27, 2023 No Comments

98 Out 100 Richest Women In 2014 Made Their Money Through …  Naija Nigeria News | Gistmania Read more…

View More 98 Out 100 Richest Women In 2014 Made Their Money Through … – Naija Nigeria News | Gistmania
IRS Scams

“I'm Here Because Donald Trump Raped Me”: E. Jean Carroll … – Democracy Now!

admin April 27, 2023 No Comments

“I’m Here Because Donald Trump Raped Me”: E. Jean Carroll …  Democracy Now! Read more…

View More “I'm Here Because Donald Trump Raped Me”: E. Jean Carroll … – Democracy Now!
Construction Scams

Cong-led UDF in Kerala demands judicial probe into AI camera 'scam' – Daijiworld.com

admin April 27, 2023 No Comments

Cong-led UDF in Kerala demands judicial probe into AI camera ‘scam’  Daijiworld.com Read more…

View More Cong-led UDF in Kerala demands judicial probe into AI camera 'scam' – Daijiworld.com
Ponzi Scheme

Spalding pensioner guilty of 'despicable' £4 million 'Ponzi Scheme … – Peterborough Telegraph

admin April 27, 2023 No Comments

Spalding pensioner guilty of ‘despicable’ £4 million ‘Ponzi Scheme …  Peterborough Telegraph Read more…

View More Spalding pensioner guilty of 'despicable' £4 million 'Ponzi Scheme … – Peterborough Telegraph
Investments

mimiirose delay comeback to July after CEO is reportedly scammed … – allkpop

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mimiirose delay comeback to July after CEO is reportedly scammed …  allkpop Read more…

View More mimiirose delay comeback to July after CEO is reportedly scammed … – allkpop
Credit Card Scams

How to Report NZ Post Scam? Step-By-Step Guide – PKBnews.in

admin April 27, 2023 No Comments

How to Report NZ Post Scam? Step-By-Step Guide  PKBnews.in Read more…

View More How to Report NZ Post Scam? Step-By-Step Guide – PKBnews.in
Loan Scams

Attorney General James Takes Action to Protect New Yorkers … – New York State Attorney General

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Attorney General James Takes Action to Protect New Yorkers …  New York State Attorney General Read more…

View More Attorney General James Takes Action to Protect New Yorkers … – New York State Attorney General
Investments

FICO Survey: Nearly Two-Thirds of South Africans Say Friends or … – Business Wire

admin April 27, 2023 No Comments

FICO Survey: Nearly Two-Thirds of South Africans Say Friends or …  Business Wire Read more…

View More FICO Survey: Nearly Two-Thirds of South Africans Say Friends or … – Business Wire
Ponzi Scheme

Trump previously backed policies on Social Security for which he's now attacking DeSantis, calling the program a 'Ponzi scheme' – CNN

admin April 27, 2023 No Comments

Trump previously backed policies on Social Security for which he’s now attacking DeSantis, calling the program a ‘Ponzi scheme’  CNN Read more…

View More Trump previously backed policies on Social Security for which he's now attacking DeSantis, calling the program a 'Ponzi scheme' – CNN

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Recent Posts

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  • 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

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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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