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Loan Scams

Student loan grades plan could stop poorer and ethnic minority pupils going to university – study

admin April 27, 2022 No Comments

New minimum entry requirements for student loans would disproportionately impact pupils from poorer backgrounds and ethnic minorities, new analysis has found. Research from the Institute…

View More Student loan grades plan could stop poorer and ethnic minority pupils going to university – study
Loan Scams

Best No Credit Check Loan In 2022: Top 5 Mortgage Lenders For Bad Credit Loans & Installment Loans

admin April 27, 2022 No Comments

If you are looking for a no credit check loan, it’s safe to assume that you haven’t had a great time with loan repayments. While…

View More Best No Credit Check Loan In 2022: Top 5 Mortgage Lenders For Bad Credit Loans & Installment Loans
Loan Scams

Daily Probiotic Reviews (Aktiv Formulations) Gut Health Formula or Scam?

admin April 27, 2022 No Comments

Infrequent bowel movements, changes in your dietary lifestyle, and inadequate fiber intake may lead to poor gut health. Chronic constipation, diarrhea, frequent poor digestion patterns,…

View More Daily Probiotic Reviews (Aktiv Formulations) Gut Health Formula or Scam?
Loan Scams

Best Bad Credit Loans (Urgent Update) Low Credit Personal Payday Loan Providers

admin April 27, 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 (Urgent Update) Low Credit Personal Payday Loan Providers
Credit Card Scams

Santander warns customers of heartbreaking romance fraud schemes | Personal Finance | Finance

admin April 27, 2022 No Comments

This specific type of scam happens when fraudsters convince innocent victims that they are romantically interested in them and eventually con them out of money.…

View More Santander warns customers of heartbreaking romance fraud schemes | Personal Finance | Finance
Credit Card Scams

Scammers are posing as support staff on WhatsApp – here’s how to spot fake accounts

admin April 27, 2022 No Comments

Scammers impersonating WhatsApp Support may try to trick you into divulging personal information Users of WhatsApp have been urgently warned to be on the lookout…

View More Scammers are posing as support staff on WhatsApp – here’s how to spot fake accounts
Construction Scams

Fort Worth church scammed by builder for more than $100,000

admin April 27, 2022 No Comments

Fort Worth church scammed by builder for more than $100,000 A Fort Worth church broke ground on what was to be a new sanctuary, but…

View More Fort Worth church scammed by builder for more than $100,000
Construction Scams

Randolph-Brooks Federal Credit Union warns customers of active text message scam

admin April 27, 2022 No Comments

NEWS Published: April 27, 2022, 10:10 PM Tags: news An active scam alert involving your phone. More people are trying to pose as banks or credit unions.…

View More Randolph-Brooks Federal Credit Union warns customers of active text message scam
Construction Scams

Lincoln County man says he lost $750 to grant scam – WSOC TV

admin April 27, 2022 No Comments

LINCOLN COUNTY, N.C. — Thomas Jenkins says it started with his phone. He told Action 9′s Jason Stoogenke that, somehow, the scammer posed as someone…

View More Lincoln County man says he lost $750 to grant scam – WSOC TV
Construction Scams

FCC Proposes Rules to Combat International Scam Robocalls

admin April 27, 2022 No Comments

Related Practices & Jurisdictions Wednesday, April 27, 2022 Federal Communications Commission (FCC) Chairwoman Jessica Rosenworcel proposed “new rules to combat international scam robocall campaigns from…

View More FCC Proposes Rules to Combat International Scam Robocalls

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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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