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Loan Scams

Top 6 No Credit Check Loan Lenders In America

admin July 9, 2022 No Comments

You have bad credit. Now what? Are you going to live a lifetime of always being behind on your bills? Will your credit score always…

View More Top 6 No Credit Check Loan Lenders In America
Credit Card Scams

At least 20 reports of Donegal holiday home scams

admin July 9, 2022 No Comments

Police in Northern Ireland are urging the public to be on their guard when booking holiday stays, after it received 20 reports of fraudulent ads…

View More At least 20 reports of Donegal holiday home scams
Investments

Musk Pulls Plug On Twitter Deal But Site Insists On Completion – Forbes Advisor UK

admin July 9, 2022 No Comments

The latest news from the world of investing. If you have an investment story, email: amichael@forbesadvisor.com 9 July: Two Sides At Loggerheads Over £36.5 Billion…

View More Musk Pulls Plug On Twitter Deal But Site Insists On Completion – Forbes Advisor UK
Ponzi Scheme

Lawsuit Accuses Crypto Lender Celsius Network Of Ponzi Scheme Fraud

admin July 9, 2022 No Comments
View More Lawsuit Accuses Crypto Lender Celsius Network Of Ponzi Scheme Fraud
Ponzi Scheme

Something for the weekend: a few of our favourite things

admin July 9, 2022 No Comments

FT Edit is not a breaking news app. Instead we try to bring you thoughtful stories that are often far removed from the news cycle.…

View More Something for the weekend: a few of our favourite things
Construction Scams

Avoid Online Shopping Scams on Prime Day

admin July 9, 2022 No Comments

Prime Day has become a summer event, and Amazon (a BBB Accredited Business) isn’t the only retailer rolling out discounts on July 12 and 13, 2022. Walmart, Target,…

View More Avoid Online Shopping Scams on Prime Day
Investments

Here’s how to keep yourself protected from the bitcoin bandits

admin July 9, 2022 No Comments

Cyber criminals are increasingly exploiting interest in cryptocurrencies to scam speculators and prey on British pension pots, new research has revealed. Crypto scammers have seen…

View More Here’s how to keep yourself protected from the bitcoin bandits
Investments

Iowa Fraud Fighters visit Meskwaki | News, Sports, Jobs

admin July 9, 2022 No Comments

T-R PHOTOS BY CYOTE WILLIAMS —Investigator Al Perales shares his 10 tips of how to avoid being scammed and details the acronym “TIP” during his…

View More Iowa Fraud Fighters visit Meskwaki | News, Sports, Jobs
Loan Scams

Leverage & Interconnectedness Are Blowing Up Crypto & DeFi

admin July 9, 2022 No Comments

That’s what’s different this time: Stuff blows up because of leverage and cascades through the crypto space because everything’s interconnected. By Wolf Richter. This is the…

View More Leverage & Interconnectedness Are Blowing Up Crypto & DeFi
Ponzi Scheme

Shocking and compulsive – The Irish Times

admin July 9, 2022 No Comments

We only recently emerged from the heyday of the ‘shitcoin’, a brief, heady period in which hundreds of cryptocurrencies were launched, fuelled by a belief…

View More Shocking and compulsive – The Irish Times

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Recent Posts

  • 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
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown

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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