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Loan Scams

EACC to probe officials for bursary, loan fraud – Nation

admin May 16, 2024 No Comments

EACC to probe officials for bursary, loan fraud  Nation Read more…

View More EACC to probe officials for bursary, loan fraud – Nation
Ponzi Scheme

Bitcoin-based Ponzi scheme case: Court rejects event organiser Nikhil Mahajan’s bail plea – Hindustan Times

admin May 16, 2024 No Comments

Bitcoin-based Ponzi scheme case: Court rejects event organiser Nikhil Mahajan’s bail plea  Hindustan Times Read more…

View More Bitcoin-based Ponzi scheme case: Court rejects event organiser Nikhil Mahajan’s bail plea – Hindustan Times
Investments

Guru's stock tips Scam: How Telegram channels turned dreams into nightmares for 200 investors | Delhi News – The Times of India

admin May 16, 2024 No Comments

Guru’s stock tips Scam: How Telegram channels turned dreams into nightmares for 200 investors | Delhi News  The Times of India Read more…

View More Guru's stock tips Scam: How Telegram channels turned dreams into nightmares for 200 investors | Delhi News – The Times of India
Investments

Gravity of scam: Hope lifted, brought down to earth – The Times of India

admin May 16, 2024 No Comments

Gravity of scam: Hope lifted, brought down to earth  The Times of India Read more…

View More Gravity of scam: Hope lifted, brought down to earth – The Times of India
Ponzi Scheme

'Crypto king' arrested for alleged Ponzi scheme – CTV News Montreal

admin May 16, 2024 No Comments

‘Crypto king’ arrested for alleged Ponzi scheme  CTV News Montreal Read more…

View More 'Crypto king' arrested for alleged Ponzi scheme – CTV News Montreal
Ponzi Scheme

Rand Heckler, of Glen Cove, sentenced to 7.5 years in prison for $1M Ponzi scheme – Newsday

admin May 15, 2024 No Comments

Rand Heckler, of Glen Cove, sentenced to 7.5 years in prison for $1M Ponzi scheme  Newsday Read more…

View More Rand Heckler, of Glen Cove, sentenced to 7.5 years in prison for $1M Ponzi scheme – Newsday
Ponzi Scheme

Canada's 'Crypto King' and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme – Yahoo Finance

admin May 15, 2024 No Comments

Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme  Yahoo Finance Read more…

View More Canada's 'Crypto King' and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme – Yahoo Finance
Ponzi Scheme

Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme – CoinDesk

admin May 15, 2024 No Comments

Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme  CoinDesk Read more…

View More Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme – CoinDesk
Credit Card Scams

Warning as Coles scam text floods inboxes – news.com.au

admin May 15, 2024 No Comments

Warning as Coles scam text floods inboxes  news.com.au Read more…

View More Warning as Coles scam text floods inboxes – news.com.au
Loan Scams

Graduates warned of rising student loan forgiveness scams this season – Bakersfield Now

admin May 15, 2024 No Comments

Graduates warned of rising student loan forgiveness scams this season  Bakersfield Now Read more…

View More Graduates warned of rising student loan forgiveness scams this season – Bakersfield Now

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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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