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Loan Scams

5 Best Online Payday Loans: Get No Credit Check Loans Same Day Approval From Top Payday Lenders In 2022

admin July 7, 2022 No Comments

Online payday loans will help you during a financial crunch and allow you to meet unexpected expenses. The process of getting an online payday loan…

View More 5 Best Online Payday Loans: Get No Credit Check Loans Same Day Approval From Top Payday Lenders In 2022
Credit Card Scams

SUMMER SCAM SERIES: Attorney General Moody Kicks Off Summer Scam Series with Warning About Vacation Rental Scams

admin July 7, 2022 No Comments

Attorney General Ashley Moody News Release SUMMER SCAM SERIES: Attorney General Moody Kicks Off Summer Scam Series with Warning About Vacation Rental Scams TALLAHASSEE, Fla.—Attorney…

View More SUMMER SCAM SERIES: Attorney General Moody Kicks Off Summer Scam Series with Warning About Vacation Rental Scams
Investments

Meet the GOP Officials Taking Aim at ESG and Sustainable Investing

admin July 7, 2022 No Comments

Republican officials are growing increasingly vocal in their attacks on investing with environmental, social, and governance considerations in mind.  That’s compounding scrutiny that ESG-labeled funds…

View More Meet the GOP Officials Taking Aim at ESG and Sustainable Investing
IRS Scams

‘What a Sh–ty Start to a New Season’

admin July 7, 2022 No Comments

“Big Brother” returned for its 24th season on Wednesday night, introducing a whole new batch of contestants ready to deceive and manipulate each other to…

View More ‘What a Sh–ty Start to a New Season’
Ponzi Scheme

Buying Real Estate in the Metaverse Isn’t Cheap

admin July 7, 2022 No Comments

Krista Kim’s dream home didn’t exist, so she built it herself—in the metaverse. In 2020, cooped up with her two kids in a Toronto condo…

View More Buying Real Estate in the Metaverse Isn’t Cheap
Ponzi Scheme

Edelson Sues Girardi Law Firm Alleging $100 Million Fraud Plot

admin July 7, 2022 No Comments

The now-defunct Girardi Keese law firm operated a continuing criminal enterprise that stole more than $100 million from the its clients, co-counsel, vendors, “and many…

View More Edelson Sues Girardi Law Firm Alleging $100 Million Fraud Plot
Ponzi Scheme

OneCoin Successors Respond After Co-Founder Makes FBI’s Most Wanted

admin July 7, 2022 No Comments

Members of the successor organization to the OneCoin group are attempting damage control after the FBI added one of the scam’s founders to its most…

View More OneCoin Successors Respond After Co-Founder Makes FBI’s Most Wanted
Ponzi Scheme

This CEO warns that the Fed’s strategy has created a giant bubble in housing. Here’s what he likes for protection

admin July 7, 2022 No Comments

The Daily Beast The Most Important Biblical Character You’ve Probably Never Heard of William Blake/Public DomainIf I asked you to name the Christian Bible’s most…

View More This CEO warns that the Fed’s strategy has created a giant bubble in housing. Here’s what he likes for protection
Online Scams

Travelling this summer? Beware the scammers – News

admin July 7, 2022 No Comments

Always book flights and hotels directly from a trusted source, and handle online payments cautiously, experts warn – KT file … Read more…

View More Travelling this summer? Beware the scammers – News
Credit Card Scams

How to Prevent Phishing: Everything You Need to Know

admin July 7, 2022 No Comments

Preventing this needs to be a priority for small businesses. You may not be able to stop phishing completely. It’s one of the biggest security…

View More How to Prevent Phishing: Everything You Need to Know

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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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