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Loan Scams

Nebraska man pleads guilty to $800,000 fraud scheme that caused bank failure – KLKN

admin May 3, 2024 No Comments

Nebraska man pleads guilty to $800,000 fraud scheme that caused bank failure  KLKN Read more…

View More Nebraska man pleads guilty to $800,000 fraud scheme that caused bank failure – KLKN
Construction Scams

Real Estate Fraud: Hyderabad CCS Arrests VBJ Capstone Builders Pvt Ltd Owner – Deccan Chronicle

admin May 3, 2024 No Comments

Real Estate Fraud: Hyderabad CCS Arrests VBJ Capstone Builders Pvt Ltd Owner  Deccan Chronicle Read more…

View More Real Estate Fraud: Hyderabad CCS Arrests VBJ Capstone Builders Pvt Ltd Owner – Deccan Chronicle
Investments

Investment scam losses cannot be recouped, says Bukit Aman – MSN

admin May 3, 2024 No Comments

Investment scam losses cannot be recouped, says Bukit Aman  MSN Read more…

View More Investment scam losses cannot be recouped, says Bukit Aman – MSN
Construction Scams

'Cowboy builder' accused of £440K scam and 'leaving trail of destroyed lives' – Alloa Advertiser

admin May 3, 2024 No Comments

‘Cowboy builder’ accused of £440K scam and ‘leaving trail of destroyed lives’  Alloa Advertiser Read more…

View More 'Cowboy builder' accused of £440K scam and 'leaving trail of destroyed lives' – Alloa Advertiser
Construction Scams

'Cowboy builder' accused of £440K scam and 'leaving trail of destroyed lives' – Tottenham Independent

admin May 3, 2024 No Comments

‘Cowboy builder’ accused of £440K scam and ‘leaving trail of destroyed lives’  Tottenham Independent Read more…

View More 'Cowboy builder' accused of £440K scam and 'leaving trail of destroyed lives' – Tottenham Independent
Construction Scams

'Cowboy builder' accused of £440K scam and 'leaving trail of destroyed lives' – Surrey Comet

admin May 3, 2024 No Comments

‘Cowboy builder’ accused of £440K scam and ‘leaving trail of destroyed lives’  Surrey Comet Read more…

View More 'Cowboy builder' accused of £440K scam and 'leaving trail of destroyed lives' – Surrey Comet
Construction Scams

'Cowboy builder' accused of £440K scam and 'leaving trail of destroyed lives' – The Irish News

admin May 3, 2024 No Comments

‘Cowboy builder’ accused of £440K scam and ‘leaving trail of destroyed lives’  The Irish News Read more…

View More 'Cowboy builder' accused of £440K scam and 'leaving trail of destroyed lives' – The Irish News
Investments

Investment scam call centres busted, eight nabbed – The Star Online

admin May 3, 2024 No Comments

Investment scam call centres busted, eight nabbed  The Star Online Read more…

View More Investment scam call centres busted, eight nabbed – The Star Online
Investments

Investment scam syndicate dupes victims of RM11.4mil – The Star Online

admin May 3, 2024 No Comments

Investment scam syndicate dupes victims of RM11.4mil  The Star Online Read more…

View More Investment scam syndicate dupes victims of RM11.4mil – The Star Online
Investments

Investment scam losses cannot be recouped, says Bukit Aman – The Star Online

admin May 3, 2024 No Comments

Investment scam losses cannot be recouped, says Bukit Aman  The Star Online Read more…

View More Investment scam losses cannot be recouped, says Bukit Aman – The Star Online

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Recent Posts

  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • 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

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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