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Loan Scams

Kingpin of gang involved in loan fraud arrested in Royapettah – The Hindu

admin July 2, 2024 No Comments

Kingpin of gang involved in loan fraud arrested in Royapettah  The Hindu Read more…

View More Kingpin of gang involved in loan fraud arrested in Royapettah – The Hindu
Credit Card Scams

How to spot the newest ATM skimmers uncovered by St. Louis police – WVNS-TV

admin July 2, 2024 No Comments

How to spot the newest ATM skimmers uncovered by St. Louis police  WVNS-TV Read more…

View More How to spot the newest ATM skimmers uncovered by St. Louis police – WVNS-TV
Ponzi Scheme

Man charged with $7million Ponzi scheme drowns before his trial – MSN

admin July 2, 2024 No Comments

Man charged with $7million Ponzi scheme drowns before his trial  MSN Read more…

View More Man charged with $7million Ponzi scheme drowns before his trial – MSN
IRS Scams

IRS warns against scams targeting Mississippi seniors – Lawrence County Press – Lawrence County Press

admin July 2, 2024 No Comments

IRS warns against scams targeting Mississippi seniors – Lawrence County Press  Lawrence County Press Read more…

View More IRS warns against scams targeting Mississippi seniors – Lawrence County Press – Lawrence County Press
Ponzi Scheme

Mystery as man charged with $7million Ponzi scheme drowns in river before he was due to stand trial – Daily Mail

admin July 2, 2024 No Comments

Mystery as man charged with $7million Ponzi scheme drowns in river before he was due to stand trial  Daily Mail Read more…

View More Mystery as man charged with $7million Ponzi scheme drowns in river before he was due to stand trial – Daily Mail
Investments

Indians lose over ₹41 lakh monthly in investment scams: Here is how you can stay safe – CNBCTV18

admin July 2, 2024 No Comments

Indians lose over ₹41 lakh monthly in investment scams: Here is how you can stay safe  CNBCTV18 Read more…

View More Indians lose over ₹41 lakh monthly in investment scams: Here is how you can stay safe – CNBCTV18
Investments

Inside the world of investment scams targeting India – CNBCTV18

admin July 2, 2024 No Comments

Inside the world of investment scams targeting India  CNBCTV18 Read more…

View More Inside the world of investment scams targeting India – CNBCTV18
Loan Scams

Massive Student Loan Scam Halted: Understanding the First Case Under FTC’s New Impersonation Rule – MyChesCo

admin July 2, 2024 No Comments

Massive Student Loan Scam Halted: Understanding the First Case Under FTC’s New Impersonation Rule  MyChesCo Read more…

View More Massive Student Loan Scam Halted: Understanding the First Case Under FTC’s New Impersonation Rule – MyChesCo
Investments

Fraudsters using FB, WhatsApp to dupe users in investment scams in India: Report – indulgexpress

admin July 2, 2024 No Comments

Fraudsters using FB, WhatsApp to dupe users in investment scams in India: Report  indulgexpress Read more…

View More Fraudsters using FB, WhatsApp to dupe users in investment scams in India: Report – indulgexpress
Investments

How fraudsters are scamming thousands of Indians using Facebook, WhatsApp – Mathrubhumi English

admin July 2, 2024 No Comments

How fraudsters are scamming thousands of Indians using Facebook, WhatsApp  Mathrubhumi English Read more…

View More How fraudsters are scamming thousands of Indians using Facebook, WhatsApp – Mathrubhumi English

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Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing – The Economic Times

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

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…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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