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Loan Scams

Twitter market cap has dropped to $9 billion below Musk purchase price

admin May 12, 2022 No Comments

As Elon Musk pursues ownership of Twitter, shares of the social media company are dropping, suggesting some concern among investors that the deal won’t reach…

View More Twitter market cap has dropped to $9 billion below Musk purchase price
Credit Card Scams

Scammers impersonating financial officers accessing private information

admin May 12, 2022 No Comments

The Financial and Consumer Affairs Authority of Saskatchewan (FCAA) is warning the public to be diligent since scammers have been impersonating financial or law…

View More Scammers impersonating financial officers accessing private information
IRS Scams

House passes bill to combat financial scams targeting seniors

admin May 12, 2022 No Comments

Piksel | Istock | Getty Images Older Americans lose an estimated $2.9 billion per year to financial scams. The House of Representatives is moving forward…

View More House passes bill to combat financial scams targeting seniors
Online Scams

BBB warns customers about baby formula scams

admin May 12, 2022 No Comments

CROMWELL, Conn. — With baby formula in short supply on store shelves, the Better Business Bureau is warning consumers to be wary of scam artists…

View More BBB warns customers about baby formula scams
Investments

How is it the biggest privatisation scam in India? – TheLeaflet

admin May 12, 2022 No Comments

IN February 2022, the Union Government filed its Draft Red Herring Prospectus [DRHP] with the Securities and Exchange Board of India [SEBI] and took the formal…

View More How is it the biggest privatisation scam in India? – TheLeaflet
Ponzi Scheme

Lynn tells trial he gave bankers direct payments

admin May 12, 2022 No Comments

Former solicitor, Michael Lynn has said he gave bankers who were involved in lending money to him, direct payments and promised them apartments at a…

View More Lynn tells trial he gave bankers direct payments
Investments

RI Man Gets 3 Years for Cryptocurrency Fraud – NECN

admin May 12, 2022 No Comments

A 25-year-old Rhode Island man who federal prosecutors say defrauded more than 170 people who poured millions of dollars into his cryptocurrency investment business was…

View More RI Man Gets 3 Years for Cryptocurrency Fraud – NECN
Ponzi Scheme

Bernie Madoff’s Onetime Hamptons Home on the Market for $22.5M

admin May 12, 2022 No Comments

Published: May 12, 2022 | By: American Luxury Staff Back on the open market is the former Long Island beach house of convicted Ponzi schemer Bernie Madoff.…

View More Bernie Madoff’s Onetime Hamptons Home on the Market for $22.5M
Credit Card Scams

St. James Sheriff’s Office warns homeowners of a deed scam – L’Observateur

admin May 12, 2022 No Comments

St. James Sheriff’s Office warns homeowners of a deed scam Published 11:01 am Thursday, May 12, 2022 Sheriff Martin is warning homeowners of a deed…

View More St. James Sheriff’s Office warns homeowners of a deed scam – L’Observateur
Loan Scams

How ‘Leonardo DiCaprio’ Scammed a Houston Widow Out of $800K by Claiming He Was Trapped in Scientology

admin May 12, 2022 No Comments

In the summer of 2018, a 54-year-old woman living in a Houston suburb—a woman I’ll call Denise—decided to expand her social media horizons. “I’m not…

View More How ‘Leonardo DiCaprio’ Scammed a Houston Widow Out of $800K by Claiming He Was Trapped in Scientology

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Recent Posts

  • 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
  • Ohio County advocates warn of scams targeting older adults – WBKO
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

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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