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Loan Scams

Deals Too Good To Be True

admin July 13, 2022 No Comments

First off, if you have been scammed report it on the website. In a recent study, 76 percent of 21 to 30 year old people…

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Loan Scams

Beware more spam texts: Michigan AG, experts talk robocall increase, enforcement

admin July 13, 2022 No Comments

DETROIT – No one with a phone is immune to robocalls, those pesky automated messages that can fool and defraud. And neither is Michigan Attorney…

View More Beware more spam texts: Michigan AG, experts talk robocall increase, enforcement
Credit Card Scams

Lansing Board of Water and Light warn residents of scam calls

admin July 13, 2022 No Comments

LANSING, Mich. (WILX) – A scam call has been targeting customers of the Lansing Board of Water and Light. Related: Avoiding Amazon Prime Day Scams…

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Online Scams

RCMP warns about spate of online dating extortion scams

admin July 13, 2022 No Comments

Breadcrumb Trail Links News Local News Crime Instead of sweet-talking people out of their money as in a typical romance scam, these fraudsters are using…

View More RCMP warns about spate of online dating extortion scams
Loan Scams

Loup Power District warning of possible scam calls – PLATTE VALLEY

admin July 13, 2022 No Comments

REGION SELECT RectangleCreated with Sketch. News Loup Power District is warning customers to be on guard against phone calls from scammers. Wednesday, July 13th 2022,…

View More Loup Power District warning of possible scam calls – PLATTE VALLEY
Investments

Social media scams continue to increase – Farmville

admin July 13, 2022 No Comments

One question everyone wants answered when it comes to scams and fraud is where is the greatest risk. When people are bombarded by criminals on…

View More Social media scams continue to increase – Farmville
IRS Scams

Ex-Cook County official Patrick Doherty pleads guilty to several corruption schemes

admin July 13, 2022 No Comments

A once high-ranking Cook County official sat quietly in a federal courtroom as a prosecutor read through a laundry list of allegations against him Wednesday.…

View More Ex-Cook County official Patrick Doherty pleads guilty to several corruption schemes
Credit Card Scams

Ex Arrested On Charge Of Aggravated Assault; Statuete Stolen: Blotters

admin July 13, 2022 No Comments

NEW TRIER TOWNSHIP, IL — The following information comes from the Glencoe, Kenilworth, Northfield, Wilmette and Winnetka police departments and court records as a record…

View More Ex Arrested On Charge Of Aggravated Assault; Statuete Stolen: Blotters
Loan Scams

Scammers Are Using Google Ads to Target Students Seeking Loan Relief

admin July 13, 2022 No Comments

More than a tenth of Google Ads promoting student relief plans push bogus services, according to a report released Wednesday by the Tech Transparency Project (TTP), a…

View More Scammers Are Using Google Ads to Target Students Seeking Loan Relief
Credit Card Scams

Graphic, alarming videos used in Burnaby online dating scam

admin July 13, 2022 No Comments

Over the past month, three Burnaby residents who’ve shared addresses and phone numbers on dating apps have been sent videos from fraudsters who say they…

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

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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