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Loan Scams

BBB warns new college grads about scams | Southcltweekly

admin May 26, 2022 No Comments

This year’s class of college graduates are getting ready to start their new lives. It’s a big transition that includes several important changes. Grads may…

View More BBB warns new college grads about scams | Southcltweekly
Investments

Deepfake Video Of Elon Musk Goes Viral – ‘Yikes. Def, Not Me’ 

admin May 26, 2022 No Comments

Deepfake videos victimize all kinds of individuals. That includes influential people like Elon Musk.  A new scam involving a Deepfake video of Musk spreading an…

View More Deepfake Video Of Elon Musk Goes Viral – ‘Yikes. Def, Not Me’ 
Online Scams

UK still ‘long way’ from ending scam adverts, Martin Lewis tells MPs

admin May 26, 2022 No Comments

P lans to crack down on scam adverts will not be “a panacea”, Martin Lewis has told MPs. The consumer champion said the UK was…

View More UK still ‘long way’ from ending scam adverts, Martin Lewis tells MPs
Loan Scams

EOW nabs another accused in fraud loan app scam

admin May 26, 2022 No Comments

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police has arrested another accused for his alleged involvement in cheating people through a fake loan mobile…

View More EOW nabs another accused in fraud loan app scam
Construction Scams

​​🌱 SD Airport Changes! + $2M Grandparent Scam + SD ‘Sexy Streets’

admin May 26, 2022 No Comments

Hello, San Diego. I’m here in your inbox this morning to get you caught up on everything you need to know about what’s going on…

View More ​​🌱 SD Airport Changes! + $2M Grandparent Scam + SD ‘Sexy Streets’
Credit Card Scams

Bangor Police Warn of a Bail Scam that Got 1 Resident for $18K

admin May 26, 2022 No Comments

Bangor Police say scammers got thousands from a local resident with a new version of an old scam that involved picking the money up in person.…

View More Bangor Police Warn of a Bail Scam that Got 1 Resident for $18K
Construction Scams

Wilson targets teenagers for construction industry

admin May 26, 2022 No Comments

WILSON… what I have found so far is that we don’t have a lot of adults who are interested. LITTLE LONDON, Westmoreland – Member of…

View More Wilson targets teenagers for construction industry
Ponzi Scheme

From ‘The Dropout’ to ‘WeCrashed,’ Scam TV Seduces Audiences

admin May 26, 2022 No Comments

Out of the bustling ecosystem of this season’s true crime dramas and docs, “The Dropout,” Hulu’s dynamic adaptation of the ABC News podcast about disgraced…

View More From ‘The Dropout’ to ‘WeCrashed,’ Scam TV Seduces Audiences
Online Scams

Liverpool fans conned out of £19,000 in fake Champions League final tickets scam

admin May 26, 2022 No Comments

French officials believe 60,000 Liverpool fans could travel to the city to watch Jurgen Klopp’s side take on Real Madrid but fewer than 20,000 tickets…

View More Liverpool fans conned out of £19,000 in fake Champions League final tickets scam
Loan Scams

CBI arrests ABIL group chairman Avinash Bhosale in Yes Bank-DHFL scam case

admin May 26, 2022 No Comments

The CBI suspects that illicit funds were routed through several real estate companies based in Maharashtra The CBI suspects that illicit funds were routed through…

View More CBI arrests ABIL group chairman Avinash Bhosale in Yes Bank-DHFL scam case

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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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