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Loan Scams

OTHER VOICES: Some student debt relief is merited | Opinion

admin June 14, 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 OTHER VOICES: Some student debt relief is merited | Opinion
Ponzi Scheme

Bragar Eagel & Squire, P.C. Is

admin June 14, 2022 No Comments

NEW YORK, June 03, 2022 (GLOBE NEWSWIRE) — Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, is investigating potential claims against…

View More Bragar Eagel & Squire, P.C. Is
Investments

How to Identify a Bitcoin or Ethereum Cloud Mining Scam

admin June 14, 2022 No Comments

Many providers are offering a chance to cloud mine Bitcoin. This is an essential alternative to mining with which an investor owns the equipment used…

View More How to Identify a Bitcoin or Ethereum Cloud Mining Scam
IRS Scams

Per capita, Alaskans are the country’s most-scammed people

admin June 14, 2022 No Comments

John Havrilek, 73, of Petersburg, was tricked with a phishing scam pretending to be his internet provider, GCI. He’s far from alone in this. (Photo…

View More Per capita, Alaskans are the country’s most-scammed people
Ponzi Scheme

Hedge Fund Superstar Pete Muller Discusses Finance, Music, and Philanthropy

admin June 14, 2022 No Comments

On May 25, Montecito resident Pete Muller held an album release party on the rooftop of the Kimpton Canary Hotel for Spaces, his recently released…

View More Hedge Fund Superstar Pete Muller Discusses Finance, Music, and Philanthropy
Online Scams

Manitobans swindled for more than $7M last year by online scammers

admin June 14, 2022 No Comments

Cybercrime leading to financial loss more quadrupled in Manitoba last year compared to 2020. Manitobans lost a collective $7,053,615 to online scams in 2021, up…

View More Manitobans swindled for more than $7M last year by online scammers
Credit Card Scams

One in four scam victims is aged 21 to 30, says Barclays

admin June 13, 2022 No Comments

Young adults are the most likely age group to have been scammed in recent months, according to a major bank, despite many 20-somethings feeling confident…

View More One in four scam victims is aged 21 to 30, says Barclays
Loan Scams

I-Team: Reports find scam callers target Texas, specifically Dallas-Fort Worth

admin June 13, 2022 No Comments

DALLAS (CBSDFW.COM) – You hear that sound of your ringing phone. You look down at your screen. And, if you’re lucky, you see the words…

View More I-Team: Reports find scam callers target Texas, specifically Dallas-Fort Worth
Loan Scams

Covid business loans ‘saved hundreds of thousands of jobs’

admin June 13, 2022 No Comments

Three schemes that funnelled £78 billion to businesses around the UK during the coronavirus pandemic might have saved millions of jobs, a report has claimed.…

View More Covid business loans ‘saved hundreds of thousands of jobs’
Ponzi Scheme

Remi Capital investors ‘broken’ by collapse

admin June 13, 2022 No Comments

“It was worse than I ever imagined,” she said. “I can’t believe it. This is something you hear on Netflix, those documentaries. Mark Prestige took…

View More Remi Capital investors ‘broken’ by collapse

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • 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
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune

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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