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Loan Scams

A year on, no charge sheet in Karuvannur Bank loan scam case, latest news, kerala news, Karuvannur cpm scam

admin July 13, 2022 No Comments

Thrissur: The police case registered over alleged multi-crore bank loan scam case at CPM-led Karuvannur Service Cooperative Bank here has marked its first anniversary on…

View More A year on, no charge sheet in Karuvannur Bank loan scam case, latest news, kerala news, Karuvannur cpm scam
Online Scams

Widow lost $430,000 due to a romance scam

admin July 13, 2022 No Comments

HUNTSVILLE, Ala. (WAFF) – One woman is out $30,000 to multiple men due to a romance scam. These scams are on the rise and prey…

View More Widow lost $430,000 due to a romance scam
Credit Card Scams

Deakin University students caught up in cyber attack

admin July 13, 2022 No Comments

Around 10,000 Deakin University students have been embroiled in a cyber attack after a hacker gained access to the institution’s internal systems and targeted individuals with…

View More Deakin University students caught up in cyber attack
Online Scams

BBB warns of ‘Prime Day’ scams online

admin July 13, 2022 No Comments

ROCHESTER, N.Y. (WROC) — It’s like Black Friday for summer: Prime Day with some of the best steals, deals, and bargains online… it’s going on…

View More BBB warns of ‘Prime Day’ scams online
Loan Scams

India News | Lookout Circular Issued Against Chinese National in Mobile Loan App Scam

admin July 13, 2022 No Comments

Lookout circular issued against Chinese national in mobile loan app scam Bhubaneswar (Odisha) [India], July 13 (ANI): On the request of the Economic Offences Wing…

View More India News | Lookout Circular Issued Against Chinese National in Mobile Loan App Scam
Loan Scams

Kerala govt gives clean chit to Mar Alencherry- The New Indian Express

admin July 13, 2022 No Comments

By Express News Service KOCHI: The Kerala government has filed an affidavit in the Supreme Court giving a clean chit to Cardinal Mar George Alencherry…

View More Kerala govt gives clean chit to Mar Alencherry- The New Indian Express
Ponzi Scheme

Is Bitcoin really a Ponzi scheme? Layah Heilpern – Kitco NEWS

admin July 13, 2022 No Comments

Is Bitcoin really a Ponzi scheme? Layah Heilpern  Kitco NEWS Read more…

View More Is Bitcoin really a Ponzi scheme? Layah Heilpern – Kitco NEWS
Credit Card Scams

Almost 47,000 students’ details stolen after scammer hacks Victorian university’s system

admin July 13, 2022 No Comments

A major cyber attack at a Victorian university has led to the contact details of almost 47,000 current and past students being stolen, as well…

View More Almost 47,000 students’ details stolen after scammer hacks Victorian university’s system
Credit Card Scams

Cyber hackers target Deakin University – The Canberra Times

admin July 13, 2022 No Comments

Cyber hackers target Deakin University  The Canberra Times Read more…

View More Cyber hackers target Deakin University – The Canberra Times
Loan Scams

Dems Pushing College Loan Forgiveness Owe Massive Sums In Student Debt, Records Show

admin July 13, 2022 No Comments

Over a dozen Democratic members of Congress who have supported student loan cancellation owe up to roughly $1.5 million combined in their own or a…

View More Dems Pushing College Loan Forgiveness Owe Massive Sums In Student Debt, Records Show

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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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