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Loan Scams

Former students of the for-profit Art Institutes are approved for $6 billion in loan cancellation – PBS NewsHour

admin May 1, 2024 No Comments

Former students of the for-profit Art Institutes are approved for $6 billion in loan cancellation  PBS NewsHour Read more…

View More Former students of the for-profit Art Institutes are approved for $6 billion in loan cancellation – PBS NewsHour
Loan Scams

Student loan debt relief scams on the rise – WSAW

admin May 1, 2024 No Comments

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

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

One arrested, four sought over skydiving trip credit card fraud in Rowan County – Fox 46 Charlotte

admin May 1, 2024 No Comments

One arrested, four sought over skydiving trip credit card fraud in Rowan County  Fox 46 Charlotte Read more…

View More One arrested, four sought over skydiving trip credit card fraud in Rowan County – Fox 46 Charlotte
Loan Scams

Student loan debt relief scams on the rise – WABI

admin May 1, 2024 No Comments

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

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

One arrested, four sought over skydiving trip credit card fraud in North Carolina – WGHP FOX8 Greensboro

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One arrested, four sought over skydiving trip credit card fraud in North Carolina  WGHP FOX8 Greensboro Read more…

View More One arrested, four sought over skydiving trip credit card fraud in North Carolina – WGHP FOX8 Greensboro
Loan Scams

Student loan debt relief scams on the rise – WOWT

admin May 1, 2024 No Comments

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

View More Student loan debt relief scams on the rise – WOWT
Ponzi Scheme

North Dakota group may purchase 'Ponzi scheme' cattle company Agridime – INFORUM

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North Dakota group may purchase ‘Ponzi scheme’ cattle company Agridime  INFORUM Read more…

View More North Dakota group may purchase 'Ponzi scheme' cattle company Agridime – INFORUM
Ponzi Scheme

North Dakota group may purchase 'Ponzi scheme' cattle company Agridime – Agweek

admin May 1, 2024 No Comments

North Dakota group may purchase ‘Ponzi scheme’ cattle company Agridime  Agweek Read more…

View More North Dakota group may purchase 'Ponzi scheme' cattle company Agridime – Agweek
Loan Scams

Student loan debt relief scams on the rise – Hawaii News Now

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Student loan debt relief scams on the rise  Hawaii News Now Read more…

View More Student loan debt relief scams on the rise – Hawaii News Now
Loan Scams

Student loan debt relief scams on the rise – FOX19

admin May 1, 2024 No Comments

Student loan debt relief scams on the rise  FOX19 Read more…

View More Student loan debt relief scams on the rise – FOX19

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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

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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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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