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Loan Scams

Another Loan App Scam Case Comes To Light | Mumbai News

admin June 30, 2022 No Comments

Mumbai: A lawyer filed a complaint with the Oshiwara police on Tuesday after he learned from his sister that his photos morphed with obscene pictures…

View More Another Loan App Scam Case Comes To Light | Mumbai News
Online Scams

Sulphur couple out thousands of dollars after mortgage scam

admin June 30, 2022 No Comments

Lake Charles, LA (KPLC) – A Sulphur couple is out thousands of dollars after falling victim to a mortgage scam. “We can’t afford to go…

View More Sulphur couple out thousands of dollars after mortgage scam
Investments

Iowa Fraud Fighters: How you can combat & report scammers – KGAN TV

admin June 30, 2022 No Comments

Iowa Fraud Fighters: How you can combat & report scammers  KGAN TV Read more…

View More Iowa Fraud Fighters: How you can combat & report scammers – KGAN TV
Investments

Crypto DeFi is dying; here’s why. Insolvency and scams across DeFi… | by Ignacio de Gregorio | Jun, 2022

admin June 30, 2022 No Comments

Insolvency and scams across DeFi exchanges and crypto companies is killing trust Photo by K. Mitch Hodge on Unsplash Picture this You are aboard the…

View More Crypto DeFi is dying; here’s why. Insolvency and scams across DeFi… | by Ignacio de Gregorio | Jun, 2022
Ponzi Scheme

Elon Musk revealed his reason for promoting Dogecoin; How far is it correct?

admin June 30, 2022 No Comments

Multi-billionaire entrepreneur and CEO of Tesla and SpaceX, obsession with Dogecoin is well known and now he told the reason for it You must have…

View More Elon Musk revealed his reason for promoting Dogecoin; How far is it correct?
Ponzi Scheme

Where Did Pro Football Focus (PFF) Rank The 2022 Buffalo Bills?

admin June 30, 2022 No Comments

Coming off of a disappointing playoff loss to the Kansas City Chiefs in January, the Buffalo Bills didn’t wait long to improve; making impact free…

View More Where Did Pro Football Focus (PFF) Rank The 2022 Buffalo Bills?
Credit Card Scams

Clark County official warns missed jury service calls are scam

admin June 30, 2022 No Comments

Clark County courts are warning residents about a jury service scam. Superior Court Administrator Cheryl Stone issued a press release Tuesday about scammers calling residents…

View More Clark County official warns missed jury service calls are scam
Ponzi Scheme

ASIC claims Ascent boss Michael Dunjey ran Ponzi scheme as he racked up $150m of debts with investors – The West Australian

admin June 29, 2022 No Comments

ASIC claims Ascent boss Michael Dunjey ran Ponzi scheme as he racked up $150m of debts with investors  The West Australian Read more…

View More ASIC claims Ascent boss Michael Dunjey ran Ponzi scheme as he racked up $150m of debts with investors – The West Australian
Credit Card Scams

Theft suspects strike in Schererville parking lots, police warn | Crime and Courts

admin June 29, 2022 No Comments

SCHERERVILLE — Schererville authorities have alerted residents of a theft scam that has happened multiple times near businesses in town.  Police said the criminal activity…

View More Theft suspects strike in Schererville parking lots, police warn | Crime and Courts
Credit Card Scams

A.G. Morrisey warns of scam letters falsely claiming to be signed by Gov. Justice

admin June 29, 2022 No Comments

CHARLESTON, WV (WOWK) — There is a new scam happening in West Virginia, and this time, tricksters are making false claims about the West Virginia…

View More A.G. Morrisey warns of scam letters falsely claiming to be signed by Gov. Justice

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Recent Posts

  • 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
  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com

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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