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Loan Scams

Consumer Advocate: BBB Tip: Student loan forgiveness – South Bend Tribune

admin April 26, 2024 No Comments

Consumer Advocate: BBB Tip: Student loan forgiveness  South Bend Tribune Read more…

View More Consumer Advocate: BBB Tip: Student loan forgiveness – South Bend Tribune
Investments

‘All bank officials are scammers’: Vietnamese lament savings lost in mega fraud – South China Morning Post

admin April 26, 2024 No Comments

‘All bank officials are scammers’: Vietnamese lament savings lost in mega fraud  South China Morning Post Read more…

View More ‘All bank officials are scammers’: Vietnamese lament savings lost in mega fraud – South China Morning Post
Online Scams

Facebook scams demand stricter online rules, Japan lawmaker says – The Japan Times

admin April 26, 2024 No Comments

Facebook scams demand stricter online rules, Japan lawmaker says  The Japan Times Read more…

View More Facebook scams demand stricter online rules, Japan lawmaker says – The Japan Times
Ponzi Scheme

US Citizen Jailed in Singapore for Running Ponzi Scheme – Regulation Asia

admin April 26, 2024 No Comments

US Citizen Jailed in Singapore for Running Ponzi Scheme  Regulation Asia Read more…

View More US Citizen Jailed in Singapore for Running Ponzi Scheme – Regulation Asia
Online Scams

Bigg Boss 17’s Soniya Bansal faces an online scam; gets dragged into a fraud of Rs 2 lakhs? – The Times of India

admin April 26, 2024 No Comments

Bigg Boss 17’s Soniya Bansal faces an online scam; gets dragged into a fraud of Rs 2 lakhs?  The Times of India Read more…

View More Bigg Boss 17’s Soniya Bansal faces an online scam; gets dragged into a fraud of Rs 2 lakhs? – The Times of India
Ponzi Scheme

Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme – CryptoDaily

admin April 26, 2024 No Comments

Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme  CryptoDaily Read more…

View More Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme – CryptoDaily
Ponzi Scheme

Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme – CryptoPotato

admin April 26, 2024 No Comments

Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme  CryptoPotato Read more…

View More Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme – CryptoPotato
Ponzi Scheme

Transcript: Bonus — The fraudster's guide to magic money with Tim Harford – Financial Times

admin April 26, 2024 No Comments

Transcript: Bonus — The fraudster’s guide to magic money with Tim Harford  Financial Times Read more…

View More Transcript: Bonus — The fraudster's guide to magic money with Tim Harford – Financial Times
Credit Card Scams

Baytown police bust credit card skimming operation, arrest duo with deep skimmers – FOX 26 Houston

admin April 26, 2024 No Comments

Baytown police bust credit card skimming operation, arrest duo with deep skimmers  FOX 26 Houston Read more…

View More Baytown police bust credit card skimming operation, arrest duo with deep skimmers – FOX 26 Houston
Online Scams

New Zealand online daters turn to AI for love amid increased scams – SecurityBrief New Zealand

admin April 25, 2024 No Comments

New Zealand online daters turn to AI for love amid increased scams  SecurityBrief New Zealand Read more…

View More New Zealand online daters turn to AI for love amid increased scams – SecurityBrief New Zealand

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Recent Posts

  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • 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

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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