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Loan Scams

Zombie second mortgages: When collectors come for long forgotten … – Consumer Financial Protection Bureau

admin April 26, 2023 No Comments

Zombie second mortgages: When collectors come for long forgotten …  Consumer Financial Protection Bureau Read more…

View More Zombie second mortgages: When collectors come for long forgotten … – Consumer Financial Protection Bureau
Loan Scams

Tech Matters: What to do about the flood of scam texts? – Standard-Examiner

admin April 26, 2023 No Comments

Tech Matters: What to do about the flood of scam texts?  Standard-Examiner Read more…

View More Tech Matters: What to do about the flood of scam texts? – Standard-Examiner
Loan Scams

CONSUMER ALERT: New York Department of State’s Division of Consumer Protection Releases Guide with Scam – EIN News

admin April 26, 2023 No Comments

CONSUMER ALERT: New York Department of State’s Division of Consumer Protection Releases Guide with Scam  EIN News Read more…

View More CONSUMER ALERT: New York Department of State’s Division of Consumer Protection Releases Guide with Scam – EIN News
Investments

OkCupid scam cost Florida man $480k – we followed the money to … – CyberNews.com

admin April 26, 2023 No Comments

OkCupid scam cost Florida man $480k – we followed the money to …  CyberNews.com Read more…

View More OkCupid scam cost Florida man $480k – we followed the money to … – CyberNews.com
Online Scams

We Were Victims of Financial Scams: Here Are Our Stories – Yahoo Finance

admin April 26, 2023 No Comments

We Were Victims of Financial Scams: Here Are Our Stories  Yahoo Finance Read more…

View More We Were Victims of Financial Scams: Here Are Our Stories – Yahoo Finance
Construction Scams

Ranchi CBI court paves path for trial in Rs 100 crore midday meal … – Lagatar News (Lagatar24.com)

admin April 26, 2023 No Comments

Ranchi CBI court paves path for trial in Rs 100 crore midday meal …  Lagatar News (Lagatar24.com) Read more…

View More Ranchi CBI court paves path for trial in Rs 100 crore midday meal … – Lagatar News (Lagatar24.com)
Credit Card Scams

Best identity theft protection services April 2023 – USA TODAY … – USA TODAY

admin April 26, 2023 No Comments

Best identity theft protection services April 2023 – USA TODAY …  USA TODAY Read more…

View More Best identity theft protection services April 2023 – USA TODAY … – USA TODAY
Investments

CertiK Audit Firm Called Scam Contract 'Safe,' Users' Funds Are Gone – U.Today

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CertiK Audit Firm Called Scam Contract ‘Safe,’ Users’ Funds Are Gone  U.Today Read more…

View More CertiK Audit Firm Called Scam Contract 'Safe,' Users' Funds Are Gone – U.Today
Ponzi Scheme

Las Vegas Ponzi Scheme Lawyer is 'Danger to Community' – Casino.Org News

admin April 26, 2023 No Comments

Las Vegas Ponzi Scheme Lawyer is ‘Danger to Community’  Casino.Org News Read more…

View More Las Vegas Ponzi Scheme Lawyer is 'Danger to Community' – Casino.Org News
Online Scams

Amazon customers caught up in scarf scam – BBC

admin April 26, 2023 No Comments

Amazon customers caught up in scarf scam  BBC Read more…

View More Amazon customers caught up in scarf scam – BBC

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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

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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

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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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