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Loan Scams

Spike in scammers fleecing homeowners with fake low mortgage rates – inews

admin May 2, 2024 No Comments

Spike in scammers fleecing homeowners with fake low mortgage rates  inews Read more…

View More Spike in scammers fleecing homeowners with fake low mortgage rates – inews
Credit Card Scams

More than 29,000 cards stolen in a credit card skimmer spree in the Northeast, including in Mass. – Boston 25 News

admin May 2, 2024 No Comments

More than 29,000 cards stolen in a credit card skimmer spree in the Northeast, including in Mass.  Boston 25 News Read more…

View More More than 29,000 cards stolen in a credit card skimmer spree in the Northeast, including in Mass. – Boston 25 News
Ponzi Scheme

Chicago families targeted in home-flipping Ponzi schemes – NBC Chicago

admin May 2, 2024 No Comments

Chicago families targeted in home-flipping Ponzi schemes  NBC Chicago Read more…

View More Chicago families targeted in home-flipping Ponzi schemes – NBC Chicago
Ponzi Scheme

Madoff Investor Asks High Court To Overturn Clawback Math – Law360

admin May 2, 2024 No Comments

Madoff Investor Asks High Court To Overturn Clawback Math  Law360 Read more…

View More Madoff Investor Asks High Court To Overturn Clawback Math – Law360
Credit Card Scams

Bozeman Police Captain gives tips to protect yourself from credit card theft – KBZK News

admin May 1, 2024 No Comments

Bozeman Police Captain gives tips to protect yourself from credit card theft  KBZK News Read more…

View More Bozeman Police Captain gives tips to protect yourself from credit card theft – KBZK News
Investments

Scammers Shift Tactics in Sophisticated Financial Fraud Alert – Mirage News

admin May 1, 2024 No Comments

Scammers Shift Tactics in Sophisticated Financial Fraud Alert  Mirage News Read more…

View More Scammers Shift Tactics in Sophisticated Financial Fraud Alert – Mirage News
Ponzi Scheme

No anticipatory bail for 2 senior cops in Bitcoin scam case – The Times of India

admin May 1, 2024 No Comments

No anticipatory bail for 2 senior cops in Bitcoin scam case  The Times of India Read more…

View More No anticipatory bail for 2 senior cops in Bitcoin scam case – The Times of India
Ponzi Scheme

NY Man Charged With $43M Hospitality Ponzi Scheme – Law360

admin May 1, 2024 No Comments

NY Man Charged With $43M Hospitality Ponzi Scheme  Law360 Read more…

View More NY Man Charged With $43M Hospitality Ponzi Scheme – Law360
Investments

Houston cryptocurrency scam cases rising as more rush to invest, FBI says – KTRK-TV

admin May 1, 2024 No Comments

Houston cryptocurrency scam cases rising as more rush to invest, FBI says  KTRK-TV Read more…

View More Houston cryptocurrency scam cases rising as more rush to invest, FBI says – KTRK-TV
Ponzi Scheme

Scams with Steve: High yield investment scams – Turn to 10

admin May 1, 2024 No Comments

Scams with Steve: High yield investment scams  Turn to 10 Read more…

View More Scams with Steve: High yield investment scams – Turn to 10

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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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