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Loan Scams

Horror moment woman wheels her dead uncle into bank in shameless scam as she tried to take out a loan in… – The Sun

admin April 17, 2024 No Comments

Horror moment woman wheels her dead uncle into bank in shameless scam as she tried to take out a loan in…  The Sun Read more…

View More Horror moment woman wheels her dead uncle into bank in shameless scam as she tried to take out a loan in… – The Sun
Investments

Barclays Reports 29% Increase in Investment Scams over Past Year – Finance Magnates

admin April 17, 2024 No Comments

Barclays Reports 29% Increase in Investment Scams over Past Year  Finance Magnates Read more…

View More Barclays Reports 29% Increase in Investment Scams over Past Year – Finance Magnates
Construction Scams

SEBI Auctions Rose Valley Group Properties – Construction World

admin April 17, 2024 No Comments

SEBI Auctions Rose Valley Group Properties  Construction World Read more…

View More SEBI Auctions Rose Valley Group Properties – Construction World
Investments

Barclays issues investment scam warning as victims lose £14,000 on average – The Mirror

admin April 17, 2024 No Comments

Barclays issues investment scam warning as victims lose £14,000 on average  The Mirror Read more…

View More Barclays issues investment scam warning as victims lose £14,000 on average – The Mirror
Investments

Barclays bank investment scam warning to all customers – Cotswold Journal

admin April 17, 2024 No Comments

Barclays bank investment scam warning to all customers  Cotswold Journal Read more…

View More Barclays bank investment scam warning to all customers – Cotswold Journal
Investments

Mumbai man spammed on social media with investment offers, next things he knows he lost Rs 45 lakh – India Today

admin April 17, 2024 No Comments

Mumbai man spammed on social media with investment offers, next things he knows he lost Rs 45 lakh  India Today Read more…

View More Mumbai man spammed on social media with investment offers, next things he knows he lost Rs 45 lakh – India Today
IRS Scams

Tax scam: Reformed scammer living in Nigeria describes how he swindled $70,000 from Bay Area victims – ABC7 Bay Area

admin April 17, 2024 No Comments

Tax scam: Reformed scammer living in Nigeria describes how he swindled $70,000 from Bay Area victims  ABC7 Bay Area Read more…

View More Tax scam: Reformed scammer living in Nigeria describes how he swindled $70,000 from Bay Area victims – ABC7 Bay Area
Construction Scams

Erie News Now Investigates: A Construction Scam in Crawford County – WENY-TV

admin April 17, 2024 No Comments

Erie News Now Investigates: A Construction Scam in Crawford County  WENY-TV Read more…

View More Erie News Now Investigates: A Construction Scam in Crawford County – WENY-TV
Construction Scams

Developer sentenced to death in Vietnam’s biggest-ever fraud case – Global Construction Review

admin April 17, 2024 No Comments

Developer sentenced to death in Vietnam’s biggest-ever fraud case  Global Construction Review Read more…

View More Developer sentenced to death in Vietnam’s biggest-ever fraud case – Global Construction Review
Loan Scams

Brazilian woman arrested after taking corpse to sign bank loan: ‘She knew he was dead’ – The Guardian

admin April 17, 2024 No Comments

Brazilian woman arrested after taking corpse to sign bank loan: ‘She knew he was dead’  The Guardian Read more…

View More Brazilian woman arrested after taking corpse to sign bank loan: ‘She knew he was dead’ – The Guardian

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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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