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Loan Scams

Student loan debt relief scams on the rise – KLTV

admin May 1, 2024 No Comments

Student loan debt relief scams on the rise  KLTV Read more…

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Loan Scams

Student loan debt relief scams on the rise – KWCH

admin May 1, 2024 No Comments

Student loan debt relief scams on the rise  KWCH Read more…

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Loan Scams

Student loan debt relief scams on the rise – KSNB

admin May 1, 2024 No Comments

Student loan debt relief scams on the rise  KSNB Read more…

View More Student loan debt relief scams on the rise – KSNB
Credit Card Scams

News Flash • Card Skimming Devices Awareness – Marshalltown, IA

admin May 1, 2024 No Comments

News Flash • Card Skimming Devices Awareness  Marshalltown, IA Read more…

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Loan Scams

Student loan debt relief scams on the rise – Action News 5

admin May 1, 2024 No Comments

Student loan debt relief scams on the rise  Action News 5 Read more…

View More Student loan debt relief scams on the rise – Action News 5
Investments

Warning to North Wales residents over investment scams – The Leader

admin May 1, 2024 No Comments

Warning to North Wales residents over investment scams  The Leader Read more…

View More Warning to North Wales residents over investment scams – The Leader
Investments

Johor police nab 11 involved in job and investment scams – New Straits Times

admin May 1, 2024 No Comments

Johor police nab 11 involved in job and investment scams  New Straits Times Read more…

View More Johor police nab 11 involved in job and investment scams – New Straits Times
Ponzi Scheme

Attorneys frustrated with discovery efforts in $72M fraud case – Toledo Blade

admin May 1, 2024 No Comments

Attorneys frustrated with discovery efforts in $72M fraud case  Toledo Blade Read more…

View More Attorneys frustrated with discovery efforts in $72M fraud case – Toledo Blade
Investments

Solana Meme Coin Hits Over $100T Market Cap, Turns Out It's A Scam – Watcher Guru

admin May 1, 2024 No Comments

Solana Meme Coin Hits Over $100T Market Cap, Turns Out It’s A Scam  Watcher Guru Read more…

View More Solana Meme Coin Hits Over $100T Market Cap, Turns Out It's A Scam – Watcher Guru
Credit Card Scams

Possible pay-by-text scam in downtown Fort Myers may have cost woman nearly $1,000 – Wink News

admin April 30, 2024 No Comments

Possible pay-by-text scam in downtown Fort Myers may have cost woman nearly $1,000  Wink News Read more…

View More Possible pay-by-text scam in downtown Fort Myers may have cost woman nearly $1,000 – Wink News

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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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