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Loan Scams

Timeshare remorse: Scammers still targeting buyers trying to exit … – Chicago Sun-Times

admin April 26, 2023 No Comments

Timeshare remorse: Scammers still targeting buyers trying to exit …  Chicago Sun-Times Read more…

View More Timeshare remorse: Scammers still targeting buyers trying to exit … – Chicago Sun-Times
Loan Scams

Grove City Woman Scammed Out Of Thousands – ButlerRadio.com … – butlerradio.com

admin April 26, 2023 No Comments

Grove City Woman Scammed Out Of Thousands – ButlerRadio.com …  butlerradio.com Read more…

View More Grove City Woman Scammed Out Of Thousands – ButlerRadio.com … – butlerradio.com
IRS Scams

Sheriff warns of phone scam lying about missed jury duty – Oakland Press

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Sheriff warns of phone scam lying about missed jury duty  Oakland Press Read more…

View More Sheriff warns of phone scam lying about missed jury duty – Oakland Press
Ponzi Scheme

Bankers Trust Orders – Lexology

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Bankers Trust Orders  Lexology Read more…

View More Bankers Trust Orders – Lexology
Investments

Another cryptocurrency scam with N.B. victims – country94.ca

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Another cryptocurrency scam with N.B. victims  country94.ca Read more…

View More Another cryptocurrency scam with N.B. victims – country94.ca
Loan Scams

Kenya: No, Kenya's Inua Jamii Programme Does Not Give Loans … – AllAfrica – Top Africa News

admin April 26, 2023 No Comments

Kenya: No, Kenya’s Inua Jamii Programme Does Not Give Loans …  AllAfrica – Top Africa News Read more…

View More Kenya: No, Kenya's Inua Jamii Programme Does Not Give Loans … – AllAfrica – Top Africa News
Construction Scams

‘Conspiracy Against Me’ MP Ajit Bhuyan on MPLAD Fund Scam – Pratidin Time

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‘Conspiracy Against Me’ MP Ajit Bhuyan on MPLAD Fund Scam  Pratidin Time Read more…

View More ‘Conspiracy Against Me’ MP Ajit Bhuyan on MPLAD Fund Scam – Pratidin Time
Loan Scams

SFIO boosts capacity to curb frauds; puts in place various standard operating procedures – Devdiscourse

admin April 26, 2023 No Comments

SFIO boosts capacity to curb frauds; puts in place various standard operating procedures  Devdiscourse Read more…

View More SFIO boosts capacity to curb frauds; puts in place various standard operating procedures – Devdiscourse
Loan Scams

SFIO boosts capacity to curb frauds; puts in place various standard … – Devdiscourse

admin April 26, 2023 No Comments

SFIO boosts capacity to curb frauds; puts in place various standard …  Devdiscourse Read more…

View More SFIO boosts capacity to curb frauds; puts in place various standard … – Devdiscourse
IRS Scams

Investing in Silver IRA: What You Need to Know – Miami Herald

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Investing in Silver IRA: What You Need to Know  Miami Herald Read more…

View More Investing in Silver IRA: What You Need to Know – Miami Herald

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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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