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Loan Scams

Karnataka HC refuses to quash CBI case in bank scam

admin May 23, 2022 No Comments

Bengaluru: The Karnataka High Court has refused to quash an FIR and case in the special CBI court in Bengaluru against the managing director of…

View More Karnataka HC refuses to quash CBI case in bank scam
Construction Scams

Sushil Modi should explain why CBI was silent for 14 yrs after allegations were made: Shivanand

admin May 23, 2022 No Comments

More News 23 May 2022 | 10:49 PM Patna, May 23 (UNI) Anil Hegde of JD(U) was elected unopposed on Monday in by election held…

View More Sushil Modi should explain why CBI was silent for 14 yrs after allegations were made: Shivanand
Credit Card Scams

AARP warns of utility and credit card company scams | News, Sports, Jobs

admin May 23, 2022 No Comments

View More AARP warns of utility and credit card company scams | News, Sports, Jobs
Online Scams

Norfolk couple lose £30k in a cryptocurrency scam

admin May 23, 2022 No Comments

Published: 5:15 PM May 23, 2022 A 71-year-old man is warning others of the dangers of investing in cryptocurrency after losing more than £30,000. When…

View More Norfolk couple lose £30k in a cryptocurrency scam
Loan Scams

HBCU Receives $1.7M To Clear Account Balances For Nearly 500 Black Women

admin May 23, 2022 No Comments

Graduation season is usually accompanied by receiving congratulatory gifts and the big question of what’s next. Well, nearly 500 women at North Carolina’s Bennett College…

View More HBCU Receives $1.7M To Clear Account Balances For Nearly 500 Black Women
Ponzi Scheme

Should Bitcoin Or Other Cryptocurrencies Be In Your Retirement Accounts?

admin May 23, 2022 No Comments

Crytpo Getty Images It has been a few years since I’ve written about Bitcoin BTC and cryptocurrency, but lately a few folks have been asking…

View More Should Bitcoin Or Other Cryptocurrencies Be In Your Retirement Accounts?
Online Scams

Tips to avoid online baby formula scams

admin May 23, 2022 No Comments

The FTC and BBB shared tips to avoid being scammed and what to do if you think you’ve fallen victim to a scam. SEATTLE —…

View More Tips to avoid online baby formula scams
Credit Card Scams

Scammers pretend to text a wrong number to get reply

admin May 23, 2022 No Comments

Some scammers pretend to have the wrong number to get you to respond. That’s why it’s best to play it safe and ignore texts from…

View More Scammers pretend to text a wrong number to get reply
Online Scams

Think before you click…BBB warnings about online Baby Formula scams

admin May 23, 2022 No Comments

By Crawford County Now Staff May 23, 2022 10:06 am NATIONAL—The National Better Business Bureau has issued a warning about baby formula scams: Shortages in the…

View More Think before you click…BBB warnings about online Baby Formula scams
Investments

Washington’s “Indo-Pacific Economic Framework” big scam to stoke division-Xinhua

admin May 23, 2022 No Comments

Protesters gather at Shiba Park in Tokyo, Japan, May 22, 2022 against the planned U.S.-Japan summit and the summit of the Quadrilateral Security Dialogue (the…

View More Washington’s “Indo-Pacific Economic Framework” big scam to stoke division-Xinhua

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Recent Posts

  • Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam! – Canyon News
  • Nottingham woman jailed for using HOA funds on European trip & country club membership – WMAR 2 News Baltimore
  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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