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Loan Scams

On Your Side: Beware of this student loan scam – KY3

admin May 27, 2024 No Comments

On Your Side: Beware of this student loan scam  KY3 Read more…

View More On Your Side: Beware of this student loan scam – KY3
Ponzi Scheme

PwC finds that Greg Martel operated as a Ponzi scheme – CHEK News

admin May 27, 2024 No Comments

PwC finds that Greg Martel operated as a Ponzi scheme  CHEK News Read more…

View More PwC finds that Greg Martel operated as a Ponzi scheme – CHEK News
Investments

KAKAUE Warning: New Scam Methods in the Crypto Market and Ultimate Prevention Guide – openPR

admin May 27, 2024 No Comments

KAKAUE Warning: New Scam Methods in the Crypto Market and Ultimate Prevention Guide  openPR Read more…

View More KAKAUE Warning: New Scam Methods in the Crypto Market and Ultimate Prevention Guide – openPR
Ponzi Scheme

BHI Ponzi kingpin Craig Warriner sentenced to 25 years – BizNews

admin May 27, 2024 No Comments

BHI Ponzi kingpin Craig Warriner sentenced to 25 years  BizNews Read more…

View More BHI Ponzi kingpin Craig Warriner sentenced to 25 years – BizNews
Ponzi Scheme

BHI Ponzi scheme: Craig Warriner sentenced to 25 years in jail | Business – News24

admin May 27, 2024 No Comments

BHI Ponzi scheme: Craig Warriner sentenced to 25 years in jail | Business  News24 Read more…

View More BHI Ponzi scheme: Craig Warriner sentenced to 25 years in jail | Business – News24
Ponzi Scheme

The Biggest Ponzi Scheme in Hollywood History – The New Yorker

admin May 27, 2024 No Comments

The Biggest Ponzi Scheme in Hollywood History  The New Yorker Read more…

View More The Biggest Ponzi Scheme in Hollywood History – The New Yorker
Investments

Mumbai man loses Rs 1.07 crore in trading scam; Here's how Indians lost Rs 1,750 cr in just four months – The Economic Times

admin May 27, 2024 No Comments

Mumbai man loses Rs 1.07 crore in trading scam; Here’s how Indians lost Rs 1,750 cr in just four months  The Economic Times Read more…

View More Mumbai man loses Rs 1.07 crore in trading scam; Here's how Indians lost Rs 1,750 cr in just four months – The Economic Times
IRS Scams

Call claims you owe back taxes. Is it legit? – WGAL Susquehanna Valley Pa.

admin May 27, 2024 No Comments

Call claims you owe back taxes. Is it legit?  WGAL Susquehanna Valley Pa. Read more…

View More Call claims you owe back taxes. Is it legit? – WGAL Susquehanna Valley Pa.
Investments

Rocket Money Review 2024 | TIME Stamped – TIME

admin May 27, 2024 No Comments

Rocket Money Review 2024 | TIME Stamped  TIME Read more…

View More Rocket Money Review 2024 | TIME Stamped – TIME
Credit Card Scams

Udharbond Fertilizer Scam: Two Arrested for Issuing Fake Kisan Credit Card – Barak Bulletin

admin May 27, 2024 No Comments

Udharbond Fertilizer Scam: Two Arrested for Issuing Fake Kisan Credit Card  Barak Bulletin Read more…

View More Udharbond Fertilizer Scam: Two Arrested for Issuing Fake Kisan Credit Card – Barak Bulletin

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Recent Posts

  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff
  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts

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

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…

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…

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