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Loan Scams

Symple Lending Review: Is It A Scam Or Legit? Learn The Truth Here

admin June 13, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More Who is Symple Lending and MySimpleLoan.com? Symple Lending and MySimpleLoan.com is a company that offers…

View More Symple Lending Review: Is It A Scam Or Legit? Learn The Truth Here
Online Scams

Authorities warn about mail scam to defraud Avoyelles residents

admin June 13, 2022 No Comments

AVOYELLES PARISH, La. (APSO) – Avoyelles Parish Sheriff David L. Dauzat is warning residents about scammers who are pretending to be law enforcement and call…

View More Authorities warn about mail scam to defraud Avoyelles residents
Ponzi Scheme

The Authoritarian Formula | Psychology Today

admin June 13, 2022 No Comments

Here’s the simple authoritarian formula used by all impossible people everywhere, from the dining room chair to the tyrant’s throne. They’re impossible because they’re incorrigible;…

View More The Authoritarian Formula | Psychology Today
IRS Scams

Still owe taxes? Here’s an IRS notice to watch for

admin June 13, 2022 No Comments

COLUMBUS, Ohio (WCMH) – Mid-June is a time tax professionals said millions of Americans can expect to receive a CP14 Notice from the IRS in…

View More Still owe taxes? Here’s an IRS notice to watch for
Credit Card Scams

Sublette Examiner | CyberWyoming update – June 13

admin June 13, 2022 No Comments

Employment scam: A Laramie citizen reported an employment scam from Jinsanye Imp and Exp Co Ltd (but really from a Gmail address) saying they needed…

View More Sublette Examiner | CyberWyoming update – June 13
Construction Scams

Sh86m expenditure queried as Kemsa scam resurfaces

admin June 13, 2022 No Comments

 Kemsa Nairobi supply chain centre in Embakasi on Thursday, May 5, 2022. [Collins Kweyu, Standard] The Auditor General has raised questions on how the Health…

View More Sh86m expenditure queried as Kemsa scam resurfaces
Online Scams

Supreme Court denies Nigerian’s appeal in Laurel-based elder abuse scam

admin June 13, 2022 No Comments

The U.S. Supreme Court has declined to hear the appeal of a Nigerian who, though never having been to Maryland, was convicted in Greenbelt federal…

View More Supreme Court denies Nigerian’s appeal in Laurel-based elder abuse scam
Ponzi Scheme

Cryptocurrency? – Crookston Times – Crookston Daily Times

admin June 13, 2022 No Comments

Cryptocurrency? – Crookston Times  Crookston Daily Times Read more…

View More Cryptocurrency? – Crookston Times – Crookston Daily Times
Online Scams

If You Get This Delivery Warning From the USPS, Don’t Open It

admin June 13, 2022 No Comments

From two-day shipping to next-day shipping to the impossibly fast same-day shipping, many of us have grown less and less patient when it comes to…

View More If You Get This Delivery Warning From the USPS, Don’t Open It
Investments

The new scam breaking hearts and emptying wallets

admin June 13, 2022 No Comments

Had an unexpected WhatsApp message lately? Or any random social media contact? It’s probably pitched as a chance encounter, a ‘Sliding Doors’ moment on WhatsApp…

View More The new scam breaking hearts and emptying wallets

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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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