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Loan Scams

College Financial Aid: Where is the Money?

admin April 30, 2022 No Comments

By Dr. Gina La Monica As parents are analyzing their financial aid awards before the May 1 college decision day deadline looming close ahead many…

View More College Financial Aid: Where is the Money?
Online Scams

KELLY CLARKSON CBD GUMMIES REVIEWS, SHARK TANK, SCAM & TRUSTED Job – 10 Security Forces Squadron – USAF

admin April 30, 2022 No Comments

➢Product Name — Kelly Clarkson CBD Gummies ➢Main Benefits — Improve Health & Help in Pain Relief ➢ Composition — Natural Organic Compound ➢ Side-Effects…

View More KELLY CLARKSON CBD GUMMIES REVIEWS, SHARK TANK, SCAM & TRUSTED Job – 10 Security Forces Squadron – USAF
Investments

Crypto-crimewave forces police online to pursue ill-gotten assets | Cryptocurrencies

admin April 30, 2022 No Comments

In July 2021, specialist police officers in Manchester swooped on an international cryptocurrency scam, seizing USB sticks and an online safe containing £16m worth of…

View More Crypto-crimewave forces police online to pursue ill-gotten assets | Cryptocurrencies
Credit Card Scams

Four Carlyle businesses victims of credit card fraud

admin April 30, 2022 No Comments

Each business discusses how the frauds happened. CARLYLE – Quietly, and without fanfare, at least four Carlyle businesses were victims of a credit card scam…

View More Four Carlyle businesses victims of credit card fraud
Credit Card Scams

Warning as holiday scams cheating Brits out of £3k on the rise

admin April 30, 2022 No Comments

A top bank is urging British holidaymakers to stay vigilant as scams relating to holidays have increased by a third (33 per cent) in the…

View More Warning as holiday scams cheating Brits out of £3k on the rise
Ponzi Scheme

Two North Carolina men plead guilty to roles in Ponzi scheme – The Coastland Times

admin April 30, 2022 No Comments

Two North Carolina men have entered guilty pleas after federal prosecutors accused them of orchestrating a $4 million Ponzi scheme through a fake hedge fund,…

View More Two North Carolina men plead guilty to roles in Ponzi scheme – The Coastland Times
Ponzi Scheme

3 Funny Stories About Crypto. I guarantee these stories will make you… | by Alex Bentley | Crypto Unchained | Apr, 2022

admin April 30, 2022 No Comments

When You Need A Good Laugh I guarantee these stories will make you laugh—or at least, at minimum, make you wonder what’s wrong with cryptocurrency…

View More 3 Funny Stories About Crypto. I guarantee these stories will make you… | by Alex Bentley | Crypto Unchained | Apr, 2022
Construction Scams

How a Virginia Businesswoman Was Kidnapped in Iraq

admin April 30, 2022 No Comments

They gave her a metal spoon. It was the first mistake her guards made. It would prove to be just enough to set her free. For…

View More How a Virginia Businesswoman Was Kidnapped in Iraq
Online Scams

Uly CBD gummies reviews: Official website, Kelly Clarkson (scam trusted 2022), against pain, & is it worth it?

admin April 30, 2022 No Comments

Do you feel unhealthy from inside and suffering from different body pain? Are you tired of body pain and want to get relief from all…

View More Uly CBD gummies reviews: Official website, Kelly Clarkson (scam trusted 2022), against pain, & is it worth it?
Ponzi Scheme

US DOJ Indicts Block Bits Fund Founder In a $960,000 Crypto Ponzi Scheme 

admin April 30, 2022 No Comments

Block Bits Fund Founder 44-year-old Japheth Dillman is charged by the United States Department of Justice (DOJ) for deceiving investors into committing a false arbitrage…

View More US DOJ Indicts Block Bits Fund Founder In a $960,000 Crypto Ponzi Scheme 

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Recent Posts

  • 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
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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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