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Loan Scams

What is DHFL scam, the largest banking loan fraud in India? – India Today – India Today

admin May 17, 2024 No Comments

What is DHFL scam, the largest banking loan fraud in India? – India Today  India Today Read more…

View More What is DHFL scam, the largest banking loan fraud in India? – India Today – India Today
Construction Scams

Cape Coral Scam: Contractor Shane Lac Takes Thousands, Gets Caught (Video) » The Industry Dot Biz – The Industry dot Biz

admin May 17, 2024 No Comments

Cape Coral Scam: Contractor Shane Lac Takes Thousands, Gets Caught (Video) » The Industry Dot Biz  The Industry dot Biz Read more…

View More Cape Coral Scam: Contractor Shane Lac Takes Thousands, Gets Caught (Video) » The Industry Dot Biz – The Industry dot Biz
IRS Scams

IRS Warns Taxpayers of Potential Scams Resulting in Inflated Refund Claims – Small Business Trends

admin May 17, 2024 No Comments

IRS Warns Taxpayers of Potential Scams Resulting in Inflated Refund Claims  Small Business Trends Read more…

View More IRS Warns Taxpayers of Potential Scams Resulting in Inflated Refund Claims – Small Business Trends
Ponzi Scheme

ED Investigates Bitcoin Ponzi Scheme; Unearths Lavish Spending and Fraudulent Practices – Mumbai Live

admin May 17, 2024 No Comments

ED Investigates Bitcoin Ponzi Scheme; Unearths Lavish Spending and Fraudulent Practices  Mumbai Live Read more…

View More ED Investigates Bitcoin Ponzi Scheme; Unearths Lavish Spending and Fraudulent Practices – Mumbai Live
Ponzi Scheme

Wells Fargo Sued Over $300M Ponzi Scheme | Daily Business Review – Law.com

admin May 17, 2024 No Comments

Wells Fargo Sued Over $300M Ponzi Scheme | Daily Business Review  Law.com Read more…

View More Wells Fargo Sued Over $300M Ponzi Scheme | Daily Business Review – Law.com
Ponzi Scheme

Wells Fargo Sued Over $300M Ponzi Scheme – Law.com

admin May 17, 2024 No Comments

Wells Fargo Sued Over $300M Ponzi Scheme  Law.com Read more…

View More Wells Fargo Sued Over $300M Ponzi Scheme – Law.com
Credit Card Scams

'Callous' identity fraudster jailed for £32,000 letterbox scam in London – Yahoo Movies UK

admin May 17, 2024 No Comments

‘Callous’ identity fraudster jailed for £32,000 letterbox scam in London  Yahoo Movies UK Read more…

View More 'Callous' identity fraudster jailed for £32,000 letterbox scam in London – Yahoo Movies UK
IRS Scams

IRS Refund Scams: What are the most common scams and what the IRS recommends to prevent them? – Marca English

admin May 17, 2024 No Comments

IRS Refund Scams: What are the most common scams and what the IRS recommends to prevent them?  Marca English Read more…

View More IRS Refund Scams: What are the most common scams and what the IRS recommends to prevent them? – Marca English
Investments

M1 Finance 2024 Review: Balancing Automation and Customization – Business Insider

admin May 17, 2024 No Comments

M1 Finance 2024 Review: Balancing Automation and Customization  Business Insider Read more…

View More M1 Finance 2024 Review: Balancing Automation and Customization – Business Insider
Construction Scams

Arup named as victim of £20m deepfake scam – Building

admin May 17, 2024 No Comments

Arup named as victim of £20m deepfake scam  Building Read more…

View More Arup named as victim of £20m deepfake scam – Building

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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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