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Loan Scams

From coercion to swindle to China link: The menace of rising loan app scams

admin June 2, 2022 No Comments

When a 22-year-old Zepto employee Sohail Shaikh recently needed some money, a “Magicloan” ad on YouTube for instant micro loans came to his mind. On…

View More From coercion to swindle to China link: The menace of rising loan app scams
Credit Card Scams

How To Get Free Amazon Money; Young Adults Ditch Physical Wallets

admin June 2, 2022 No Comments

The Kids Are Ditching Their Physical Wallets in Favor of Mobile Payments Young people are increasingly favoring mobile payment apps over traditional payment methods. Marqeta…

View More How To Get Free Amazon Money; Young Adults Ditch Physical Wallets
Credit Card Scams

Police: Man steals credit card, uses at businesses in Lock Haven and Jersey Shore | Local

admin June 2, 2022 No Comments

Lock Haven, Pa. — A man stole a woman’s credit card from her vehicle and attempted to use it at several businesses in Jersey Shore…

View More Police: Man steals credit card, uses at businesses in Lock Haven and Jersey Shore | Local
Loan Scams

Biden’s student loan debt forgiveness is ‘regressive and a mistake:’ Former education secretary Bill Bennett

admin June 2, 2022 No Comments

NEWYou can now listen to Fox News articles! Fox News contributor and former education secretary Bill Bennett denounced President Biden’s decision to forgive close to…

View More Biden’s student loan debt forgiveness is ‘regressive and a mistake:’ Former education secretary Bill Bennett
Online Scams

This Runescape phishing scam could leave you seriously out of pocket

admin June 2, 2022 No Comments

Naive Runescape players are being targeted by a dangerous phishing (opens in new tab) scam that targets their in-game valuables.. Cybersecurity researchers from Malwarebytes have…

View More This Runescape phishing scam could leave you seriously out of pocket
Investments

Driver warning: Police warn of a major scam that can cost drivers thousands

admin June 2, 2022 No Comments

Drivers across the UK have been warned by police to look out for a wing mirror scam. The scam is currently happening in some parts…

View More Driver warning: Police warn of a major scam that can cost drivers thousands
Construction Scams

Former SCWorx CEO indicted over alleged COVID-19 rapid tests scheme

admin June 2, 2022 No Comments

The U.S. Dept. of Justice announced that Marc Schessel of SCWorx was indicted for charges related to an alleged COVID-19 test scheme. Schessel, the former…

View More Former SCWorx CEO indicted over alleged COVID-19 rapid tests scheme
Ponzi Scheme

#BTColumn – Towards avoiding a Ponzi scheme

admin June 2, 2022 No Comments

Disclaimer: The views and opinions expressed by the author(s) do not represent the official position of Barbados TODAY. by Trevor Browne The Barbados Association of…

View More #BTColumn – Towards avoiding a Ponzi scheme
Loan Scams

Remarks by Vice President Harris on Corinthian Student Loan Forgiveness – The White House

admin June 2, 2022 No Comments

Remarks by Vice President Harris on Corinthian Student Loan Forgiveness  The White House Read more…

View More Remarks by Vice President Harris on Corinthian Student Loan Forgiveness – The White House
Loan Scams

RCPD warns residents that old warrant scam has resurfaced

admin June 2, 2022 No Comments

MANHATTAN, Kan. (WIBW) – The Riley Co. Police Department has warned residents of an old scam that has recently resurfaced. The Riley Co. Police Department…

View More RCPD warns residents that old warrant scam has resurfaced

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Recent Posts

  • 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
  • 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

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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