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Loan Scams

Assam: NF Railway official among two arrested in Rs 10 crore railway loan scam – India Today NE

admin June 11, 2024 No Comments

Assam: NF Railway official among two arrested in Rs 10 crore railway loan scam  India Today NE Read more…

View More Assam: NF Railway official among two arrested in Rs 10 crore railway loan scam – India Today NE
Ponzi Scheme

BHI scam: Fraud-accused 'visited casino 131 times in four years, laundered R800m' | Business – News24

admin June 11, 2024 No Comments

BHI scam: Fraud-accused ‘visited casino 131 times in four years, laundered R800m’ | Business  News24 Read more…

View More BHI scam: Fraud-accused 'visited casino 131 times in four years, laundered R800m' | Business – News24
Investments

FTC Warns of Crypto Scams From Online Love Interests – Regulation Bitcoin News – Bitcoin.com News

admin June 11, 2024 No Comments

FTC Warns of Crypto Scams From Online Love Interests – Regulation Bitcoin News  Bitcoin.com News Read more…

View More FTC Warns of Crypto Scams From Online Love Interests – Regulation Bitcoin News – Bitcoin.com News
Credit Card Scams

Family says 91-year-old Rockland woman is victim of credit card fraud – Yahoo! Voices

admin June 11, 2024 No Comments

Family says 91-year-old Rockland woman is victim of credit card fraud  Yahoo! Voices Read more…

View More Family says 91-year-old Rockland woman is victim of credit card fraud – Yahoo! Voices
Credit Card Scams

Family says 91-year-old Rockland woman is victim of credit card fraud – Boston 25 News

admin June 11, 2024 No Comments

Family says 91-year-old Rockland woman is victim of credit card fraud  Boston 25 News Read more…

View More Family says 91-year-old Rockland woman is victim of credit card fraud – Boston 25 News
Loan Scams

Commerce City woman responsible for repaying bank loan fraudulently taken out in her name – Denver 7 Colorado News

admin June 11, 2024 No Comments

Commerce City woman responsible for repaying bank loan fraudulently taken out in her name  Denver 7 Colorado News Read more…

View More Commerce City woman responsible for repaying bank loan fraudulently taken out in her name – Denver 7 Colorado News
Loan Scams

Watch out for this personal loan scam – WFMYNews2.com

admin June 10, 2024 No Comments

Watch out for this personal loan scam  WFMYNews2.com Read more…

View More Watch out for this personal loan scam – WFMYNews2.com
Credit Card Scams

Scammers Posing as Small Business to Sell Knockoff Goods – PYMNTS.com

admin June 10, 2024 No Comments

Scammers Posing as Small Business to Sell Knockoff Goods  PYMNTS.com Read more…

View More Scammers Posing as Small Business to Sell Knockoff Goods – PYMNTS.com
Loan Scams

Boosting your credit score to get a loan: This plan is a scam – WFMYNews2.com

admin June 10, 2024 No Comments

Boosting your credit score to get a loan: This plan is a scam  WFMYNews2.com Read more…

View More Boosting your credit score to get a loan: This plan is a scam – WFMYNews2.com
Ponzi Scheme

City National, 'Bank to the Stars,' aided a Ponzi scheme, lawsuit says – 2UrbanGirls

admin June 10, 2024 No Comments

City National, ‘Bank to the Stars,’ aided a Ponzi scheme, lawsuit says  2UrbanGirls Read more…

View More City National, 'Bank to the Stars,' aided a Ponzi scheme, lawsuit says – 2UrbanGirls

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Recent Posts

  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts
  • 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

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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