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Loan Scams

Student loan forgiveness scam is already Biden policy

admin June 24, 2022 No Comments

NEWYou can now listen to Fox News articles! Policymakers and millions of Americans are rightfully worried about the headlines that President Joe Biden is seriously considering mass…

View More Student loan forgiveness scam is already Biden policy
Investments

Serial Fraudster Previously Extradited from Mexico Pleads Guilty to Multiple Investment Fraud Schemes | OPA

admin June 24, 2022 No Comments

A California man was extradited from Mexico on March 8 and pleaded guilty today to conspiracy to commit mail fraud and wire fraud, mail fraud,…

View More Serial Fraudster Previously Extradited from Mexico Pleads Guilty to Multiple Investment Fraud Schemes | OPA
Ponzi Scheme

CEO of Binance in Dubai, as crypto regulator scrutinizes his crypto exchange

admin June 24, 2022 No Comments

Binance lured investors to invest in Terra USD before the crash. Binance is the biggest crypto exchange functioning in the world in the terms of…

View More CEO of Binance in Dubai, as crypto regulator scrutinizes his crypto exchange
Credit Card Scams

Best Bad Credit Loans With Guaranteed Approval: Top 5 Payday Lenders For Fast Cash & Online Loans For Bad Credit In 2022

admin June 24, 2022 No Comments

America is, by far, the leading nation. Americans, on the other hand, would hold the same view. In the United States, opportunities abound. Anyone may…

View More Best Bad Credit Loans With Guaranteed Approval: Top 5 Payday Lenders For Fast Cash & Online Loans For Bad Credit In 2022
Loan Scams

'Miss mayor' – Progress Times – Progresstimes

admin June 24, 2022 No Comments

‘Miss mayor’ – Progress Times  Progresstimes Read more…

View More 'Miss mayor' – Progress Times – Progresstimes
Online Scams

How To Spot Fake Cards & Save Yourself Money

admin June 24, 2022 No Comments

Fake Pokémon TCG booster packs and trainer boxes exist, but there are ways to determine whether someone has a scam in mind, at retailers and…

View More How To Spot Fake Cards & Save Yourself Money
Online Scams

BBB Scam Alert: Fake events & phony tickets take festival-goers by surprise |

admin June 24, 2022 No Comments

Many people are looking forward to fun festivals this summer. As usual, scammers are taking advantage of the building excitement. This time, they are cashing…

View More BBB Scam Alert: Fake events & phony tickets take festival-goers by surprise |
Construction Scams

Court denies GVK’s Sanjay Reddy flexibility in travel abroad in money laundering case concerning Mumbai airport construction

admin June 24, 2022 No Comments

Court denies GVK’s Sanjay Reddy flexibility in travel abroad in money laundering case concerning Mumbai airport construction | Unsplash A special court has turned down…

View More Court denies GVK’s Sanjay Reddy flexibility in travel abroad in money laundering case concerning Mumbai airport construction
Ponzi Scheme

Former Advisor Gets 6 Years In Prison For Defrauding Elderly Clients

admin June 24, 2022 No Comments

Former registered investment advisor Martin Ruiz was sentenced to six years in prison and ordered to pay nearly $11 million in restitution for defrauding…

View More Former Advisor Gets 6 Years In Prison For Defrauding Elderly Clients
Loan Scams

CBI conducts surprise check in alleged Tuna scam in Lakshadweep

admin June 24, 2022 No Comments

ANI | Updated: Jun 24, 2022 21:11 IST New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) team comprising of about 25…

View More CBI conducts surprise check in alleged Tuna scam in Lakshadweep

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • 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
  • Veterans warned about scammers targeting them on social media – WINK News

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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