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Loan Scams

tamil nadu: Tamil Nadu Sarvodaya Sangh scam: Officials, touts siphon off weavers’ incentives | Salem News

admin June 10, 2022 No Comments

SALEM: A scam is unravelling in Tamil Nadu Sarvodaya Sangh (TNSS) with incentives meant for weavers being siphoned off, ostensibly by some insiders and touts,…

View More tamil nadu: Tamil Nadu Sarvodaya Sangh scam: Officials, touts siphon off weavers’ incentives | Salem News
Credit Card Scams

WhatsApp warning as grandad tricked into sending £24,000 to ‘son’ after scammers posed as him & stole credit card

admin June 10, 2022 No Comments

WHATSAPP users are being warned after a grandad was tricked into sending £24,000 to cruel scammers pretending to be his son. Nigel Gammon, 77, fell…

View More WhatsApp warning as grandad tricked into sending £24,000 to ‘son’ after scammers posed as him & stole credit card
Credit Card Scams

Our Opinion: Subscription email is not a scam – Austin Daily Herald

admin June 10, 2022 No Comments

If you have a digital subscription to the Austin Daily Herald, you may have recently received an email from Admiral regarding your subscription. That’s because…

View More Our Opinion: Subscription email is not a scam – Austin Daily Herald
Credit Card Scams

Raiders Star Derek Carr Talks About Valley Children’s Impact, New Teammate Davante Adams – GV Wire

admin June 10, 2022 No Comments

  Las Vegas Raiders star quarterback Derek Carr returned to the Valley on Friday morning to celebrate the opening of a newly renovated playground at…

View More Raiders Star Derek Carr Talks About Valley Children’s Impact, New Teammate Davante Adams – GV Wire
Construction Scams

10 fined over RM3mil linked to Macau scam

admin June 10, 2022 No Comments

KUALA LUMPUR: Ten men have been fined RM1,000 each by an Ampang Magistrate’s Court for failing to explain why they had a sum of RM3.14mil…

View More 10 fined over RM3mil linked to Macau scam
Credit Card Scams

Community Celebrates Pride Flag Raising at Fresno City Hall – GV Wire

admin June 10, 2022 No Comments

  In the heat of June, hundreds of community members gathered at Fresno City Hall for the second annual raising of the Pride Flag. “You…

View More Community Celebrates Pride Flag Raising at Fresno City Hall – GV Wire
Credit Card Scams

Federal Agents Arrest Merced Man in Credit Card Scam – GV Wire

admin June 10, 2022 No Comments

  Ruben Chavez III, 36, of Merced, was arrested Friday after a federal grand jury indicted him the previous day for credit card fraud and…

View More Federal Agents Arrest Merced Man in Credit Card Scam – GV Wire
Loan Scams

Simpli Health ACV Keto Gummies Review: Scam or Real SimpliHealth Keto ACV Gummy?

admin June 10, 2022 No Comments

Ketosis is a weight loss process that regulates metabolic activity to initiate weight loss. Losing weight is not a walk in the park for most…

View More Simpli Health ACV Keto Gummies Review: Scam or Real SimpliHealth Keto ACV Gummy?
Credit Card Scams

Debt Relief And Credit Scams

admin June 10, 2022 No Comments

If you are struggling to pay off debts such as credit card debt, auto loans or student loans, you may be looking for ways to…

View More Debt Relief And Credit Scams
Credit Card Scams

Kiwi doctor’s horror as $51,000 drained from bank account in text scam

admin June 10, 2022 No Comments

The doctor reported the scam to her bank’s fraud office and the police straight away, while they worked to figure out what happened to Baswati’s…

View More Kiwi doctor’s horror as $51,000 drained from bank account in text scam

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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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