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Loan Scams

Best Bad Credit Loans (Updated) Low Credit Personal Payday Loan Providers

admin May 18, 2022 No Comments

Bad credit shouldn’t stand in the way of having access to cash when you need it most. Bad credit lenders are companies that still grant…

View More Best Bad Credit Loans (Updated) Low Credit Personal Payday Loan Providers
Credit Card Scams

95% Of Crypto Scams Don’T Happen On Blockchain; Here Are Some You Need To Be Aware Of: Wazirx Transparency Report

admin May 18, 2022 No Comments

Crypto exchange WazirX has published its Transparency Report for the period between October 2021 and March 2022. Among other findings, the report shows that about…

View More 95% Of Crypto Scams Don’T Happen On Blockchain; Here Are Some You Need To Be Aware Of: Wazirx Transparency Report
Online Scams

Teen gets probation for running online sex scams, lying to police

admin May 18, 2022 No Comments

SINGAPORE: An 18-year-old teenager was on Wednesday (May 18) given one-and-a-half years’ probation for offences including running online sex scams and lying to the police.…

View More Teen gets probation for running online sex scams, lying to police
Online Scams

Macau scam: Millionaire victim was from Port Dickson, not Penang, say cops

admin May 18, 2022 No Comments

GEORGE TOWN: A businessman who reportedly lost a total of RM21mil to an alleged Macau scam is from Port Dickson and not Penang, says Selangor…

View More Macau scam: Millionaire victim was from Port Dickson, not Penang, say cops
Credit Card Scams

Don't get duped: What you can do to protect yourself from this Amazon gift card scam – KOMO News

admin May 18, 2022 No Comments

Don’t get duped: What you can do to protect yourself from this Amazon gift card scam  KOMO News Read more…

View More Don't get duped: What you can do to protect yourself from this Amazon gift card scam – KOMO News
Credit Card Scams

Don't get duped: What you can do to protect yourself from this Amazon gift card scam – WCTI12.com

admin May 18, 2022 No Comments

Don’t get duped: What you can do to protect yourself from this Amazon gift card scam  WCTI12.com Read more…

View More Don't get duped: What you can do to protect yourself from this Amazon gift card scam – WCTI12.com
Credit Card Scams

Don't get duped: Protect yourself from Amazon gift card scams – WJLA

admin May 18, 2022 No Comments

Don’t get duped: Protect yourself from Amazon gift card scams  WJLA Read more…

View More Don't get duped: Protect yourself from Amazon gift card scams – WJLA
Loan Scams

FOX 25 Consumer Watch: Student loan scam – KOKH FOX25

admin May 18, 2022 No Comments

FOX 25 Consumer Watch: Student loan scam  KOKH FOX25 Read more…

View More FOX 25 Consumer Watch: Student loan scam – KOKH FOX25
Construction Scams

FDLE makes second arrest in real estate scam

admin May 18, 2022 No Comments

SARASOTA, Fla. (WWSB) – Last week the Florida Department of Law Enforcement made an arrest on charges of scheme to defraud grand theft, money laundering…

View More FDLE makes second arrest in real estate scam
Construction Scams

Elon Musk Says ESG ‘An Outrageous Scam’ After Tesla Index Exclusion

admin May 18, 2022 No Comments

Tesla CEO Elon Musk called ESG “an outrageous scam” after the electric vehicle maker lost its spot on an S&P Global index that tracks companies…

View More Elon Musk Says ESG ‘An Outrageous Scam’ After Tesla Index Exclusion

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Recent Posts

  • Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam! – Canyon News
  • 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
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

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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