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Loan Scams

Biden Administration Cancels Student Loans For 560,000 Former Corinthian College Students

admin June 1, 2022 No Comments

Everest College (part of Corinthian colleges) is seen through the outer gates on April 27, 2015 in … [+] Alhambra, California. Los Angeles Times via…

View More Biden Administration Cancels Student Loans For 560,000 Former Corinthian College Students
Ponzi Scheme

Documents shed light on unraveling of local man’s alleged $7M Ponzi scheme – WSOC TV

admin June 1, 2022 No Comments

CHARLOTTE — On Feb. 22, self-proclaimed Charlotte business consultant Wynn Charlebois received what he himself described as “an extremely alarming” email from a California lawyer…

View More Documents shed light on unraveling of local man’s alleged $7M Ponzi scheme – WSOC TV
Investments

Increasing Bitcoin Scams worries investors: Cyber Experts Explains How To Spot Bitcoin Scammers

admin June 1, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Bitcoin scammers are everywhere, and falling into their scams can cost a lot of financial damage. They manipulate investors to fall…

View More Increasing Bitcoin Scams worries investors: Cyber Experts Explains How To Spot Bitcoin Scammers
Online Scams

Warning as ‘monkeypox’ scam targets NHS patients

admin June 1, 2022 No Comments

The tactics are almost identical to that used in the prolific NHS Covid test scam, which cost victims thousands of pounds each throughout the pandemic.…

View More Warning as ‘monkeypox’ scam targets NHS patients
Ponzi Scheme

E-commerce: Purchases thru cards cross Tk 900cr in March

admin June 1, 2022 No Comments

E-commerce purchases through cards bounced back in March as the total transaction value crossed Tk 900 crore for the first time since July last year,…

View More E-commerce: Purchases thru cards cross Tk 900cr in March
Online Scams

Omaha victim cautions new twist in warrant scam demanding virtual strip search

admin June 1, 2022 No Comments

OMAHA, Neb. (WOWT) – It’s irritating when scammers call our cell phones several times a day but some con artists are so convincing that victims…

View More Omaha victim cautions new twist in warrant scam demanding virtual strip search
Loan Scams

BJP leader Mohit Kamboj booked for Rs 52 crore scam

admin June 1, 2022 No Comments

Economic Offences Wing (EOW) of Mumbai Police on Wednesday registered a case of fraud against Bharatiya Janata Party (BJP) leader Mohit Kamboj following a complaint…

View More BJP leader Mohit Kamboj booked for Rs 52 crore scam
Credit Card Scams

(Warning! Shocking Shark Tank 2022 Reviews) to Know Scam Before Buying?

admin June 1, 2022 No Comments

Weight loss has become a hot topic for people who are overweight or obese. Choosing the right and effective methods to lose weight can be…

View More (Warning! Shocking Shark Tank 2022 Reviews) to Know Scam Before Buying?
Credit Card Scams

Lexington Police warn of phone scam

admin June 1, 2022 No Comments

Police say the scam artist requests payment for a fine or arrest warrant LEXINGTON, Ky. (WTVQ) – Lexington Police are warning of a phone scam…

View More Lexington Police warn of phone scam
Ponzi Scheme

Brokers make you broke!

admin June 1, 2022 No Comments

In the past, it used to be extremely difficult to invest in stocks and most of the time you had to use a broker to…

View More Brokers make you broke!

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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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