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Loan Scams

Lloyds Bank customer angered after losing £690 in safe account scam | Personal Finance | Finance

admin June 10, 2022 No Comments

Caroline, a recruitment officer for the NHS, lost over £650 in a sophisticated scam which saw criminals pretending to be her bank. They encouraged her…

View More Lloyds Bank customer angered after losing £690 in safe account scam | Personal Finance | Finance
Construction Scams

Westside Man Arrested in Alleged $5.2 Million Construction Bond Scam – yovenice

admin June 10, 2022 No Comments

Westside Man Arrested in Alleged $5.2 Million Construction Bond Scam  yovenice Read more…

View More Westside Man Arrested in Alleged $5.2 Million Construction Bond Scam – yovenice
Construction Scams

Westside Man Arrested in Alleged $5.2 Million Construction Bond … – Santa Monica Mirror

admin June 10, 2022 No Comments

Westside Man Arrested in Alleged $5.2 Million Construction Bond …  Santa Monica Mirror Read more…

View More Westside Man Arrested in Alleged $5.2 Million Construction Bond … – Santa Monica Mirror
Construction Scams

Ex-inmate sentenced in prison telephone scam

admin June 10, 2022 No Comments

Inmate defrauded 2 elderly N. Louisiana victims out of thousands from behind bars in jury duty scam SHREVEPORT, La. (KTAL/KMSS) – An Atlanta, Georgia man…

View More Ex-inmate sentenced in prison telephone scam
IRS Scams

IRS Warns of Stimulus Check Scams

admin June 10, 2022 No Comments

The Internal Revenue Service (IRS) issued a warning this week about common scams, as part of an annual effort it calls the “Dirty Dozen.” Earlier…

View More IRS Warns of Stimulus Check Scams
IRS Scams

The IRS is sending millions of tax payment letters this month. Don’t ignore them.

admin June 10, 2022 No Comments

The IRS this month will send millions of letters to taxpayers whom it believes underpaid the tax agency. It’s important to pay attention to this…

View More The IRS is sending millions of tax payment letters this month. Don’t ignore them.
Online Scams

Police warn public of online scam involving sexual extortion of minors – MyEasternShoreMD

admin June 10, 2022 No Comments

Police warn public of online scam involving sexual extortion of minors  MyEasternShoreMD Read more…

View More Police warn public of online scam involving sexual extortion of minors – MyEasternShoreMD
Construction Scams

Southern Slice | How a Golden ‘Swapna’ Unraveled a Web of Deception in God’s Own Country

admin June 10, 2022 No Comments

From being the prime accused in the politically sensational Kerala gold smuggling scam, spending a year in judicial custody to working in a Kerala-based NGO…

View More Southern Slice | How a Golden ‘Swapna’ Unraveled a Web of Deception in God’s Own Country
Credit Card Scams

Be Cautious Before Clicking On Random Links: Cyber-Forensics Explains About Phishing Scams

admin June 10, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Scammers reach out to the victim via email, call, or text message, posing as a government or a big company official…

View More Be Cautious Before Clicking On Random Links: Cyber-Forensics Explains About Phishing Scams
Loan Scams

Julie And Todd Could Get 30 Years For Bank Fraud!!

admin June 10, 2022 No Comments

The fraudulent activities of Todd and Julie Chrisley are now in front of the whole world. The court has already proved their offenses and the…

View More Julie And Todd Could Get 30 Years For Bank Fraud!!

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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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