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Loan Scams

Grand Island police investigate former bank employee for loan signature fraud – NTV

admin May 8, 2024 No Comments

Grand Island police investigate former bank employee for loan signature fraud  NTV Read more…

View More Grand Island police investigate former bank employee for loan signature fraud – NTV
Investments

FTX crypto fraud victims to get their money back — plus interest – TechCrunch

admin May 8, 2024 No Comments

FTX crypto fraud victims to get their money back — plus interest  TechCrunch Read more…

View More FTX crypto fraud victims to get their money back — plus interest – TechCrunch
Credit Card Scams

19 northeast Walmart stores hit with credit card skimming devices. Here's how you can protect yourself – CBS Boston

admin May 8, 2024 No Comments

19 northeast Walmart stores hit with credit card skimming devices. Here’s how you can protect yourself  CBS Boston Read more…

View More 19 northeast Walmart stores hit with credit card skimming devices. Here's how you can protect yourself – CBS Boston
Credit Card Scams

Fake online shops scam: Half a million people have shared their credit card security codes – The Irish Times

admin May 8, 2024 No Comments

Fake online shops scam: Half a million people have shared their credit card security codes  The Irish Times Read more…

View More Fake online shops scam: Half a million people have shared their credit card security codes – The Irish Times
Credit Card Scams

Chinese network behind one of world’s ‘largest online scams’ – The Guardian

admin May 8, 2024 No Comments

Chinese network behind one of world’s ‘largest online scams’  The Guardian Read more…

View More Chinese network behind one of world’s ‘largest online scams’ – The Guardian
Ponzi Scheme

WBC ASX: Westpac stung by 'wholly fictitious' Ponzi scheme at Sydney's Flemington markets, lawyers say – The Australian Financial Review

admin May 8, 2024 No Comments

WBC ASX: Westpac stung by ‘wholly fictitious’ Ponzi scheme at Sydney’s Flemington markets, lawyers say  The Australian Financial Review Read more…

View More WBC ASX: Westpac stung by 'wholly fictitious' Ponzi scheme at Sydney's Flemington markets, lawyers say – The Australian Financial Review
Investments

'Beware': Chilling warning over AI scam – Yahoo News Australia

admin May 8, 2024 No Comments

‘Beware’: Chilling warning over AI scam  Yahoo News Australia Read more…

View More 'Beware': Chilling warning over AI scam – Yahoo News Australia
Loan Scams

Mortgage scam artist admits to conning older Chicago homeowners – WGN TV Chicago

admin May 8, 2024 No Comments

Mortgage scam artist admits to conning older Chicago homeowners  WGN TV Chicago Read more…

View More Mortgage scam artist admits to conning older Chicago homeowners – WGN TV Chicago
IRS Scams

fake tax – krzysztofmieszkowski.pl

admin May 8, 2024 No Comments

fake tax  krzysztofmieszkowski.pl Read more…

View More fake tax – krzysztofmieszkowski.pl
Investments

Cyber cons dupe elderly of ₹1.8cr – The Times of India

admin May 7, 2024 No Comments

Cyber cons dupe elderly of ₹1.8cr  The Times of India Read more…

View More Cyber cons dupe elderly of ₹1.8cr – The Times of India

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Recent Posts

  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • 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

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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