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Loan Scams

Westside Woman Pleads Guilty to $2M COVID-19 Loan Fraud, IRS Scam – Westside Today

admin April 19, 2024 No Comments

Westside Woman Pleads Guilty to $2M COVID-19 Loan Fraud, IRS Scam  Westside Today Read more…

View More Westside Woman Pleads Guilty to $2M COVID-19 Loan Fraud, IRS Scam – Westside Today
Online Scams

Online scams by Chinese groups affect several countries – pmldaily.com

admin April 19, 2024 No Comments

Online scams by Chinese groups affect several countries  pmldaily.com Read more…

View More Online scams by Chinese groups affect several countries – pmldaily.com
Credit Card Scams

Warning after sneaky card information-swiping device found at 7-Eleven – cops scrambled after multiple s… – The US Sun

admin April 19, 2024 No Comments

Warning after sneaky card information-swiping device found at 7-Eleven – cops scrambled after multiple s…  The US Sun Read more…

View More Warning after sneaky card information-swiping device found at 7-Eleven – cops scrambled after multiple s… – The US Sun
Ponzi Scheme

Bitcoin is a “Decentralized Ponzi Scheme,” JP Morgan CEO Jamie Dimon Reiterates Negative Stance – Yahoo Finance

admin April 19, 2024 No Comments

Bitcoin is a “Decentralized Ponzi Scheme,” JP Morgan CEO Jamie Dimon Reiterates Negative Stance  Yahoo Finance Read more…

View More Bitcoin is a “Decentralized Ponzi Scheme,” JP Morgan CEO Jamie Dimon Reiterates Negative Stance – Yahoo Finance
Ponzi Scheme

Raj Kundra-Shilpa Shetty in Rs 6600 crore Bitcoin ponzi scam; businessman REACTS with cryptic post – TOI Etimes

admin April 19, 2024 No Comments

Raj Kundra-Shilpa Shetty in Rs 6600 crore Bitcoin ponzi scam; businessman REACTS with cryptic post  TOI Etimes Read more…

View More Raj Kundra-Shilpa Shetty in Rs 6600 crore Bitcoin ponzi scam; businessman REACTS with cryptic post – TOI Etimes
Credit Card Scams

If You've Used A Card In These Businesses, Check Your Bank Account NOW – 102.5/104.9 The Block

admin April 19, 2024 No Comments

If You’ve Used A Card In These Businesses, Check Your Bank Account NOW  102.5/104.9 The Block Read more…

View More If You've Used A Card In These Businesses, Check Your Bank Account NOW – 102.5/104.9 The Block
Online Scams

Federal investigators in Pittsburgh help shut down Russian-linked online scams that affected more than a million people – TribLIVE

admin April 19, 2024 No Comments

Federal investigators in Pittsburgh help shut down Russian-linked online scams that affected more than a million people  TribLIVE Read more…

View More Federal investigators in Pittsburgh help shut down Russian-linked online scams that affected more than a million people – TribLIVE
Investments

Gold scam: Friend's lavish lifestyle leads woman to lose RM20,000 | Sinar Daily – Sinar Daily

admin April 19, 2024 No Comments

Gold scam: Friend’s lavish lifestyle leads woman to lose RM20,000 | Sinar Daily  Sinar Daily Read more…

View More Gold scam: Friend's lavish lifestyle leads woman to lose RM20,000 | Sinar Daily – Sinar Daily
Construction Scams

MACAU DAILY TIMES 澳門每日時報Two women arrested in alleged Macau scam network – Macau Daily Times

admin April 19, 2024 No Comments

MACAU DAILY TIMES 澳門每日時報Two women arrested in alleged Macau scam network  Macau Daily Times Read more…

View More MACAU DAILY TIMES 澳門每日時報Two women arrested in alleged Macau scam network – Macau Daily Times
Credit Card Scams

Credit card fraud trends to watch – CUinsight.com

admin April 18, 2024 No Comments

Credit card fraud trends to watch  CUinsight.com Read more…

View More Credit card fraud trends to watch – CUinsight.com

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Recent Posts

  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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