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Loan Scams

LI business owner sentenced in $3M COVID-loan fraud scheme – Long Island Business News

admin April 18, 2024 No Comments

LI business owner sentenced in $3M COVID-loan fraud scheme  Long Island Business News Read more…

View More LI business owner sentenced in $3M COVID-loan fraud scheme – Long Island Business News
Ponzi Scheme

JP Morgan CEO Says Bitcoin is a Fraud and a Ponzi Scheme – Watcher Guru

admin April 18, 2024 No Comments

JP Morgan CEO Says Bitcoin is a Fraud and a Ponzi Scheme  Watcher Guru Read more…

View More JP Morgan CEO Says Bitcoin is a Fraud and a Ponzi Scheme – Watcher Guru
Credit Card Scams

Alberta credit card scam left retailers high and dry – Rocky Mountain Outlook – Bow Valley News

admin April 18, 2024 No Comments

Alberta credit card scam left retailers high and dry  Rocky Mountain Outlook – Bow Valley News Read more…

View More Alberta credit card scam left retailers high and dry – Rocky Mountain Outlook – Bow Valley News
Credit Card Scams

Alberta credit card scam left retailers high and dry – St. Albert Gazette

admin April 18, 2024 No Comments

Alberta credit card scam left retailers high and dry  St. Albert Gazette Read more…

View More Alberta credit card scam left retailers high and dry – St. Albert Gazette
Ponzi Scheme

Jamie Dimon calls bitcoin a 'fraud' and a 'Ponzi scheme' — and says the crypto is hopeless as a currency – Yahoo Finance

admin April 18, 2024 No Comments

Jamie Dimon calls bitcoin a ‘fraud’ and a ‘Ponzi scheme’ — and says the crypto is hopeless as a currency  Yahoo Finance Read more…

View More Jamie Dimon calls bitcoin a 'fraud' and a 'Ponzi scheme' — and says the crypto is hopeless as a currency – Yahoo Finance
Loan Scams

Bizarre new vid shows moment ‘scammer’ hauls her DEAD uncle from taxi before wheeling him into bank to tak… – The US Sun

admin April 18, 2024 No Comments

Bizarre new vid shows moment ‘scammer’ hauls her DEAD uncle from taxi before wheeling him into bank to tak…  The US Sun Read more…

View More Bizarre new vid shows moment ‘scammer’ hauls her DEAD uncle from taxi before wheeling him into bank to tak… – The US Sun
Loan Scams

Bizarre new vid shows moment ‘scammer’ hauls her DEAD uncle from taxi before wheeling him into bank to tak… – The Sun

admin April 18, 2024 No Comments

Bizarre new vid shows moment ‘scammer’ hauls her DEAD uncle from taxi before wheeling him into bank to tak…  The Sun Read more…

View More Bizarre new vid shows moment ‘scammer’ hauls her DEAD uncle from taxi before wheeling him into bank to tak… – The Sun
Loan Scams

Mortgage: Woman arrested for using cadaver to take out loan – Bilyonaryo Business News

admin April 18, 2024 No Comments

Mortgage: Woman arrested for using cadaver to take out loan  Bilyonaryo Business News Read more…

View More Mortgage: Woman arrested for using cadaver to take out loan – Bilyonaryo Business News
Investments

What's next in €645 million JuicyFields cannabis scam? – DW (English)

admin April 18, 2024 No Comments

What’s next in €645 million JuicyFields cannabis scam?  DW (English) Read more…

View More What's next in €645 million JuicyFields cannabis scam? – DW (English)
IRS Scams

FBI alert: SMS phishing scam targeting highway toll customers – what to know – FOX 29 Philadelphia

admin April 18, 2024 No Comments

FBI alert: SMS phishing scam targeting highway toll customers – what to know  FOX 29 Philadelphia Read more…

View More FBI alert: SMS phishing scam targeting highway toll customers – what to know – FOX 29 Philadelphia

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Recent Posts

  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down

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

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…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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