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Loan Scams

22 Screenshots That'll Convince You Student Loans Are A Scam – BuzzFeed

admin May 22, 2024 No Comments

22 Screenshots That’ll Convince You Student Loans Are A Scam  BuzzFeed Read more…

View More 22 Screenshots That'll Convince You Student Loans Are A Scam – BuzzFeed
Investments

Elvis's Graceland all shook up by allegations of fraud, talk of foreclosure – CBC News

admin May 22, 2024 No Comments

Elvis’s Graceland all shook up by allegations of fraud, talk of foreclosure  CBC News Read more…

View More Elvis's Graceland all shook up by allegations of fraud, talk of foreclosure – CBC News
Ponzi Scheme

McAllen attorney accused of stealing $461K in restitution from $7B Ponzi scheme – MyRGV

admin May 22, 2024 No Comments

McAllen attorney accused of stealing $461K in restitution from $7B Ponzi scheme  MyRGV Read more…

View More McAllen attorney accused of stealing $461K in restitution from $7B Ponzi scheme – MyRGV
Construction Scams

Belleville residents warned about recent construction scams – InQuinte.ca

admin May 22, 2024 No Comments

Belleville residents warned about recent construction scams  InQuinte.ca Read more…

View More Belleville residents warned about recent construction scams – InQuinte.ca
Construction Scams

Barjinder Singh Hamdard and Vijay Bablani IAS named accused in Jung-e-Azadi memorial construction fraud case – Punjab News Express

admin May 22, 2024 No Comments

Barjinder Singh Hamdard and Vijay Bablani IAS named accused in Jung-e-Azadi memorial construction fraud case  Punjab News Express Read more…

View More Barjinder Singh Hamdard and Vijay Bablani IAS named accused in Jung-e-Azadi memorial construction fraud case – Punjab News Express
Construction Scams

City of Belleville warns of door-to-door construction scam – Quinte News

admin May 22, 2024 No Comments

City of Belleville warns of door-to-door construction scam  Quinte News Read more…

View More City of Belleville warns of door-to-door construction scam – Quinte News
Credit Card Scams

Mastercard Uses AI to Solve 'Jigsaw' of Credit Card Fraud – PYMNTS.com

admin May 22, 2024 No Comments

Mastercard Uses AI to Solve ‘Jigsaw’ of Credit Card Fraud  PYMNTS.com Read more…

View More Mastercard Uses AI to Solve 'Jigsaw' of Credit Card Fraud – PYMNTS.com
Investments

Delhi man loses Rs 1 crore in a new WhatsApp share market investment group scam – MSN

admin May 22, 2024 No Comments

Delhi man loses Rs 1 crore in a new WhatsApp share market investment group scam  MSN Read more…

View More Delhi man loses Rs 1 crore in a new WhatsApp share market investment group scam – MSN
Investments

County has no deed for Graceland; Elvis Presley’s family calls sale ‘a scam’ – FOX 59 Indianapolis

admin May 22, 2024 No Comments

County has no deed for Graceland; Elvis Presley’s family calls sale ‘a scam’  FOX 59 Indianapolis Read more…

View More County has no deed for Graceland; Elvis Presley’s family calls sale ‘a scam’ – FOX 59 Indianapolis
Investments

Delhi man loses Rs 1 crore in a new WhatsApp Stock market investment group scam – India Today

admin May 22, 2024 No Comments

Delhi man loses Rs 1 crore in a new WhatsApp Stock market investment group scam  India Today Read more…

View More Delhi man loses Rs 1 crore in a new WhatsApp Stock market investment group scam – India Today

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Categories

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Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs

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

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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