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Loan Scams

Some debt relief is merited; some deserves scrutiny |

admin June 16, 2022 No Comments

St. Louis Post-Dispatch Despite pressure from the Democratic Party’s hard-left fringe, President Joe Biden is correctly slow-walking proposals to grant relief for college graduates mired…

View More Some debt relief is merited; some deserves scrutiny |
Loan Scams

Attorney acted ‘dishonestly’ in 2013 land-deal scam

admin June 16, 2022 No Comments

News Jada Loutoo 16 Hrs Ago [PAGE 15] Justice Eleanor Donaldson-Honeywell – A former registrar of the Industrial Court was found to have “dishonestly” assisted…

View More Attorney acted ‘dishonestly’ in 2013 land-deal scam
Loan Scams

Top 10 Worst Government Banks In The Indian Banking System

admin June 16, 2022 No Comments

Top 10 Worst Government Banks in the Indian Banking system It turned out that India dominated the Asia Pacific region’s worst banks, according to data…

View More Top 10 Worst Government Banks In The Indian Banking System
Online Scams

Free Scam Singo dates announced | News, Sports, Jobs

admin June 16, 2022 No Comments

View More Free Scam Singo dates announced | News, Sports, Jobs
Ponzi Scheme

Ted Waitt Is the Other Billionaire Who Jeffrey Epstein Accomplice Ghislaine Maxwell Keeps Name-Dropping

admin June 16, 2022 No Comments

As lawyers for Ghislaine Maxwell filed a trove of court documents requesting leniency at her sentencing in Manhattan federal court later this month for trafficking…

View More Ted Waitt Is the Other Billionaire Who Jeffrey Epstein Accomplice Ghislaine Maxwell Keeps Name-Dropping
Ponzi Scheme

What lessons can we learn from Terra’s LUNA/UST meltdown?

admin June 16, 2022 No Comments

The recent sell-off of the crypto market was highlighted by Terra’s LUNA/UST failure, which left investors in shambles, erased tens of billions of dollars of…

View More What lessons can we learn from Terra’s LUNA/UST meltdown?
Investments

How To Protect Yourself From Fraudulent App Scams

admin June 16, 2022 No Comments

Fraud applications have been a menace to many users who have lost money unknowingly. They are fake applications that are mirrors of legitimate applications available…

View More How To Protect Yourself From Fraudulent App Scams
Online Scams

Amazon, Cartier Accuse Chinese Group of Counterfeit Scam

admin June 16, 2022 No Comments

By Dorothy Atkins (June 15, 2022, 9:19 PM EDT) — Online retail giant Amazon.com Inc. and luxury jewelry maker Cartier International AG filed a pair…

View More Amazon, Cartier Accuse Chinese Group of Counterfeit Scam
Investments

Sugar scam inquiry: FIA arrests two alleged frontmen of Moonis Elahi – Pakistan

admin June 16, 2022 No Comments

LAHORE: The Federal Investigation Agency (FIA) has arrested two alleged frontmen of Pakistan Muslim League-Quaid (PML-Q) senior leader and former federal minister Moonis Elahi in…

View More Sugar scam inquiry: FIA arrests two alleged frontmen of Moonis Elahi – Pakistan
Investments

BC ranks third for most money losses through scams in Canada

admin June 16, 2022 No Comments

Though tedious, change your passwords frequently and never use the same password for multiple accounts. British Columbia ranked third for most dollars lost to online scammers in Canada.…

View More BC ranks third for most money losses through scams in Canada

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Recent Posts

  • 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
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express

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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