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Loan Scams

Mahindra Finance detects Rs 150 cr loan fraud: What we know so far – Business Standard

admin April 24, 2024 No Comments

Mahindra Finance detects Rs 150 cr loan fraud: What we know so far  Business Standard Read more…

View More Mahindra Finance detects Rs 150 cr loan fraud: What we know so far – Business Standard
Credit Card Scams

Man accused of multiple fraudulent purchases at Bozeman shops – KBZK News

admin April 24, 2024 No Comments

Man accused of multiple fraudulent purchases at Bozeman shops  KBZK News Read more…

View More Man accused of multiple fraudulent purchases at Bozeman shops – KBZK News
Investments

Arrived Homes Review: Pros, Cons, And Alternatives – The College Investor

admin April 24, 2024 No Comments

Arrived Homes Review: Pros, Cons, And Alternatives  The College Investor Read more…

View More Arrived Homes Review: Pros, Cons, And Alternatives – The College Investor
Investments

Bengaluru man loses Rs 5.2 crore after downloading stock market app from WhatsApp – India Today

admin April 24, 2024 No Comments

Bengaluru man loses Rs 5.2 crore after downloading stock market app from WhatsApp  India Today Read more…

View More Bengaluru man loses Rs 5.2 crore after downloading stock market app from WhatsApp – India Today
Loan Scams

Mahindra Finance confirms ₹150 Crore fraud in retail car loan portfolio at a branch – Indiainfoline

admin April 24, 2024 No Comments

Mahindra Finance confirms ₹150 Crore fraud in retail car loan portfolio at a branch  Indiainfoline Read more…

View More Mahindra Finance confirms ₹150 Crore fraud in retail car loan portfolio at a branch – Indiainfoline
Ponzi Scheme

Woman who promoted herself as 'one of the biggest scammers in NZ' convicted for crypto pyramid scheme – Interest.co.nz

admin April 24, 2024 No Comments

Woman who promoted herself as ‘one of the biggest scammers in NZ’ convicted for crypto pyramid scheme  Interest.co.nz Read more…

View More Woman who promoted herself as 'one of the biggest scammers in NZ' convicted for crypto pyramid scheme – Interest.co.nz
Investments

Doctor, businessman lose Rs 69 lakh in investment scam – Deccan Herald

admin April 24, 2024 No Comments

Doctor, businessman lose Rs 69 lakh in investment scam  Deccan Herald Read more…

View More Doctor, businessman lose Rs 69 lakh in investment scam – Deccan Herald
Investments

AcreTrader Review: Pros, Cons, And Alternatives – The College Investor

admin April 24, 2024 No Comments

AcreTrader Review: Pros, Cons, And Alternatives  The College Investor Read more…

View More AcreTrader Review: Pros, Cons, And Alternatives – The College Investor
IRS Scams

New Mexico tax officials warn about scammers sending letters to homeowners – KOB 4

admin April 24, 2024 No Comments

New Mexico tax officials warn about scammers sending letters to homeowners  KOB 4 Read more…

View More New Mexico tax officials warn about scammers sending letters to homeowners – KOB 4
Ponzi Scheme

Santa Fe's 'mini-Madoff' to serve four years in federal prison on fraud charges – AOL

admin April 24, 2024 No Comments

Santa Fe’s ‘mini-Madoff’ to serve four years in federal prison on fraud charges  AOL Read more…

View More Santa Fe's 'mini-Madoff' to serve four years in federal prison on fraud charges – AOL

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Recent Posts

  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune
  • County Treasurer-Tax Collector Larry Cohen warns of property tax scam – NBC 7 San Diego

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

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…

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