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Loan Scams

Calif. Judge Orders Solar Panel Co. To Pay $6M In Fraud Suit

admin July 29, 2022 No Comments

By Faith Williams (July 29, 2022, 6:40 PM EDT) — About 100 homeowners were awarded $2.2 million in restitution as part of a $6 million…

View More Calif. Judge Orders Solar Panel Co. To Pay $6M In Fraud Suit
Construction Scams

Michigan Couple Loses $350,000 – Avoid This ATM Scam

admin July 29, 2022 No Comments

(Photo by Mario Tama/Getty Images) Scammers are the worst. They often prey on the elderly and people who aren’t versed with modern technology, which is…

View More Michigan Couple Loses $350,000 – Avoid This ATM Scam
Credit Card Scams

NC woman loses $23,000 after getting email about iTunes membership charges

admin July 29, 2022 No Comments

GRAHAM, N.C. (WTVD) — It was supposed to be a fresh start for Karla Timpani. She had just closed on her new home in Graham…

View More NC woman loses $23,000 after getting email about iTunes membership charges
Credit Card Scams

Lawrence residents warned of new scam, no discount on utilities

admin July 29, 2022 No Comments

LAWRENCE, Kan. (WIBW) – The City of Lawrence has warned residents of a new scam circulating the area claiming a discount on utilities. The City…

View More Lawrence residents warned of new scam, no discount on utilities
Investments

Indy man gets 12 years in social media app scam

admin July 29, 2022 No Comments

Six people invested more than $383,000 in a social media app that David Betner claimed he was designing. INDIANAPOLIS — An Indianapolis man will spend…

View More Indy man gets 12 years in social media app scam
Construction Scams

Cid: Cop Spent 50l Of 3cr Bribe Given By Boss For Safe Custody | Bengaluru News

admin July 29, 2022 No Comments

Police head constable Sridhar’s partially built house in Tumakuru BENGALURU: With the Criminal Investigation Department (CID) probing irregularities in the PSI recruitment exam closing in…

View More Cid: Cop Spent 50l Of 3cr Bribe Given By Boss For Safe Custody | Bengaluru News
Ponzi Scheme

Rise of Financial Crime in the NFT Market Elicits New Scrutiny from Regulators | Proskauer – Blockchain and the Law

admin July 29, 2022 No Comments

With the enduring popularity of certain NFTs and the promise of their use in the metaverse and beyond, the hype around the new technology has…

View More Rise of Financial Crime in the NFT Market Elicits New Scrutiny from Regulators | Proskauer – Blockchain and the Law
Credit Card Scams

Scammers steal $1.2M in cryptocurrency from Bloomfield Township man

admin July 29, 2022 No Comments

Man scammed out of more than $1M in cryptocurrency Blomofield Township Police said they’re seeing more fraud cases than ever before – but one stands…

View More Scammers steal $1.2M in cryptocurrency from Bloomfield Township man
IRS Scams

Learn How to Recognize IRS Contact Vs. Scammers

admin July 29, 2022 No Comments

The CAST 11 Podcast Network is sponsored by the Prescott Valley Outdoor Summit. Where adventure comes together. Scammers often pose as the IRS to steal…

View More Learn How to Recognize IRS Contact Vs. Scammers
Loan Scams

Best Short Term, Personal and Payday Loans Online

admin July 29, 2022 No Comments

We bet you don’t fancy the idea of dashing to the bank and rummaging through paperwork. Besides, the best online loans are lifesavers; fast loan…

View More Best Short Term, Personal and Payday Loans Online

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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