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Loan Scams

Scammers take advantage of people looking for student loan debt relief – WBAY

admin May 6, 2024 No Comments

Scammers take advantage of people looking for student loan debt relief  WBAY Read more…

View More Scammers take advantage of people looking for student loan debt relief – WBAY
Investments

Clerk loses RM109,540 to investment scam – The Star Online

admin May 6, 2024 No Comments

Clerk loses RM109,540 to investment scam  The Star Online Read more…

View More Clerk loses RM109,540 to investment scam – The Star Online
Investments

RealtyMogul Review 2024: How It Stands Out, Where It Can Improve – TIME

admin May 6, 2024 No Comments

RealtyMogul Review 2024: How It Stands Out, Where It Can Improve  TIME Read more…

View More RealtyMogul Review 2024: How It Stands Out, Where It Can Improve – TIME
Ponzi Scheme

Baby-faced alleged fraudster accused of stealing $2.5million – MSN

admin May 6, 2024 No Comments

Baby-faced alleged fraudster accused of stealing $2.5million  MSN Read more…

View More Baby-faced alleged fraudster accused of stealing $2.5million – MSN
Credit Card Scams

Scammers phishing for credit card info with fake Van Gogh Museum site – NL Times

admin May 6, 2024 No Comments

Scammers phishing for credit card info with fake Van Gogh Museum site  NL Times Read more…

View More Scammers phishing for credit card info with fake Van Gogh Museum site – NL Times
Investments

Bitgert: Scam Or Solid Investment? – Forbes

admin May 6, 2024 No Comments

Bitgert: Scam Or Solid Investment?  Forbes Read more…

View More Bitgert: Scam Or Solid Investment? – Forbes
Investments

Pune: Rahatani Resident Loses Rs 1 Crore in Investment Scam, Wakad Police Investigating – Punekar News

admin May 6, 2024 No Comments

Pune: Rahatani Resident Loses Rs 1 Crore in Investment Scam, Wakad Police Investigating  Punekar News Read more…

View More Pune: Rahatani Resident Loses Rs 1 Crore in Investment Scam, Wakad Police Investigating – Punekar News
Loan Scams

Romance fraudster defrauded women of £80,000 – BBC.com

admin May 6, 2024 No Comments

Romance fraudster defrauded women of £80,000  BBC.com Read more…

View More Romance fraudster defrauded women of £80,000 – BBC.com
Ponzi Scheme

Latam Insights: South African Ponzi Scheme Boss Dies in Brazil, Argentine House Passes Crypto Tax Regularization … – Bitcoin.com News

admin May 6, 2024 No Comments

Latam Insights: South African Ponzi Scheme Boss Dies in Brazil, Argentine House Passes Crypto Tax Regularization …  Bitcoin.com News Read more…

View More Latam Insights: South African Ponzi Scheme Boss Dies in Brazil, Argentine House Passes Crypto Tax Regularization … – Bitcoin.com News
Investments

Gold investment scams: Family, friends used as bait in ponzi schemes – MSN

admin May 6, 2024 No Comments

Gold investment scams: Family, friends used as bait in ponzi schemes  MSN Read more…

View More Gold investment scams: Family, friends used as bait in ponzi schemes – MSN

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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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