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Loan Scams

CFPB distributes millions to victims in veteran-related scam – WSAZ

admin April 10, 2024 No Comments

CFPB distributes millions to victims in veteran-related scam  WSAZ Read more…

View More CFPB distributes millions to victims in veteran-related scam – WSAZ
Loan Scams

CFPB distributes millions to victims in veteran-related scam – WSFA

admin April 10, 2024 No Comments

CFPB distributes millions to victims in veteran-related scam  WSFA Read more…

View More CFPB distributes millions to victims in veteran-related scam – WSFA
Ponzi Scheme

An Ontario man is facing $10M in lawsuits for allegedly running Ponzi scheme – MSN

admin April 10, 2024 No Comments

An Ontario man is facing $10M in lawsuits for allegedly running Ponzi scheme  MSN Read more…

View More An Ontario man is facing $10M in lawsuits for allegedly running Ponzi scheme – MSN
Loan Scams

ED Attaches Wadhawans Assets Valued At ₹53 Crore In PMC Bank Loan Scam – Free Press Journal

admin April 10, 2024 No Comments

ED Attaches Wadhawans Assets Valued At ₹53 Crore In PMC Bank Loan Scam  Free Press Journal Read more…

View More ED Attaches Wadhawans Assets Valued At ₹53 Crore In PMC Bank Loan Scam – Free Press Journal
Investments

Nagpur MBA Student Duped Of Rs 28 Lakh In Crypto Fraud By Man Who Posed As Investment Advisor On Telegram – Outlook India

admin April 10, 2024 No Comments

Nagpur MBA Student Duped Of Rs 28 Lakh In Crypto Fraud By Man Who Posed As Investment Advisor On Telegram  Outlook India Read more…

View More Nagpur MBA Student Duped Of Rs 28 Lakh In Crypto Fraud By Man Who Posed As Investment Advisor On Telegram – Outlook India
Investments

Nagpur MBA Student Loses Rs 23 Lakh In Crypto Scam. Here's How To Develop A Secure Ecosystem – ABP Live

admin April 10, 2024 No Comments

Nagpur MBA Student Loses Rs 23 Lakh In Crypto Scam. Here’s How To Develop A Secure Ecosystem  ABP Live Read more…

View More Nagpur MBA Student Loses Rs 23 Lakh In Crypto Scam. Here's How To Develop A Secure Ecosystem – ABP Live
Online Scams

Scammers posing as police to get financial information – Otago Daily Times

admin April 10, 2024 No Comments

Scammers posing as police to get financial information  Otago Daily Times Read more…

View More Scammers posing as police to get financial information – Otago Daily Times
Loan Scams

FedEx scam: Bengaluru woman made to strip by scammers posing as govt officers, loses ₹15 lakh | Mint – Mint

admin April 10, 2024 No Comments

FedEx scam: Bengaluru woman made to strip by scammers posing as govt officers, loses ₹15 lakh | Mint  Mint Read more…

View More FedEx scam: Bengaluru woman made to strip by scammers posing as govt officers, loses ₹15 lakh | Mint – Mint
Ponzi Scheme

Ponzi scheme: Lagos traders resolve alleged N600m fraud case – Punch Newspapers

admin April 10, 2024 No Comments

Ponzi scheme: Lagos traders resolve alleged N600m fraud case  Punch Newspapers Read more…

View More Ponzi scheme: Lagos traders resolve alleged N600m fraud case – Punch Newspapers
Online Scams

Shopee rises to top tier of e-commerce platform safety ratings; Carousell, Facebook Marketplace stay at bottom – TODAY

admin April 10, 2024 No Comments

Shopee rises to top tier of e-commerce platform safety ratings; Carousell, Facebook Marketplace stay at bottom  TODAY Read more…

View More Shopee rises to top tier of e-commerce platform safety ratings; Carousell, Facebook Marketplace stay at bottom – TODAY

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Recent Posts

  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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