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Loan Scams

Mumbai News: 2 College Students Held In Online Loan App Scam Linked To Chinese Fraud Gang – Free Press Journal

admin June 27, 2024 No Comments

Mumbai News: 2 College Students Held In Online Loan App Scam Linked To Chinese Fraud Gang  Free Press Journal Read more…

View More Mumbai News: 2 College Students Held In Online Loan App Scam Linked To Chinese Fraud Gang – Free Press Journal
Investments

'Don Corleone of cybercrime' scammed thousands of Europeans: report – New York Post

admin June 27, 2024 No Comments

‘Don Corleone of cybercrime’ scammed thousands of Europeans: report  New York Post Read more…

View More 'Don Corleone of cybercrime' scammed thousands of Europeans: report – New York Post
Loan Scams

ED raids Mandhana Industries in Rs 975-cr bank loan fraud case – The Indian Express

admin June 27, 2024 No Comments

ED raids Mandhana Industries in Rs 975-cr bank loan fraud case  The Indian Express Read more…

View More ED raids Mandhana Industries in Rs 975-cr bank loan fraud case – The Indian Express
IRS Scams

Kentucky sheriff lays out details of elaborate scam – WKYT

admin June 27, 2024 No Comments

Kentucky sheriff lays out details of elaborate scam  WKYT Read more…

View More Kentucky sheriff lays out details of elaborate scam – WKYT
Ponzi Scheme

She Scammed Unsuspecting Liquor License Applicants Out Of Over $350 Million In The Largest Female-Run Ponzi … – Chip Chick

admin June 27, 2024 No Comments

She Scammed Unsuspecting Liquor License Applicants Out Of Over $350 Million In The Largest Female-Run Ponzi …  Chip Chick Read more…

View More She Scammed Unsuspecting Liquor License Applicants Out Of Over $350 Million In The Largest Female-Run Ponzi … – Chip Chick
Loan Scams

Mum scammed family out of £500,000 to feed 'money addiction' – Metro.co.uk

admin June 27, 2024 No Comments

Mum scammed family out of £500,000 to feed ‘money addiction’  Metro.co.uk Read more…

View More Mum scammed family out of £500,000 to feed 'money addiction' – Metro.co.uk
Ponzi Scheme

FBI Offers $5 Million Bounty For Fugitive ‘CryptoQueen’ Ruja Ignatova – Silicon UK

admin June 27, 2024 No Comments

FBI Offers $5 Million Bounty For Fugitive ‘CryptoQueen’ Ruja Ignatova  Silicon UK Read more…

View More FBI Offers $5 Million Bounty For Fugitive ‘CryptoQueen’ Ruja Ignatova – Silicon UK
Investments

Thane Woman, 62, Loses Nearly Rs 1.5 Crore In Online Investment Fraud – NDTV

admin June 27, 2024 No Comments

Thane Woman, 62, Loses Nearly Rs 1.5 Crore In Online Investment Fraud  NDTV Read more…

View More Thane Woman, 62, Loses Nearly Rs 1.5 Crore In Online Investment Fraud – NDTV
Ponzi Scheme

2 Korean Guides Arrested in Chiang Mai Wanted For Luxury Car Scam Case – Khaosodenglish

admin June 27, 2024 No Comments

2 Korean Guides Arrested in Chiang Mai Wanted For Luxury Car Scam Case  Khaosodenglish Read more…

View More 2 Korean Guides Arrested in Chiang Mai Wanted For Luxury Car Scam Case – Khaosodenglish
Investments

British man sentenced over $13m wine and whiskey scam that targeted older Americans – The Independent

admin June 27, 2024 No Comments

British man sentenced over $13m wine and whiskey scam that targeted older Americans  The Independent Read more…

View More British man sentenced over $13m wine and whiskey scam that targeted older Americans – The Independent

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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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