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Loan Scams

Best Bad Credit Loans: The Top High-Risk Personal Payday Loan Services

admin May 3, 2022 No Comments

Are you worried about securing loans for bad credit because you have a low credit score? Low credit scores pose several issues for those who…

View More Best Bad Credit Loans: The Top High-Risk Personal Payday Loan Services
Investments

How employees can look after their money in a crisis

admin May 3, 2022 No Comments

Posted on May 3, 2022 Rising inflation, including increased bills and energy costs, coupled with interest rate rises, are all putting pressure on household finances.…

View More How employees can look after their money in a crisis
IRS Scams

Suspects accused in grandparent scam jailed in White county

admin May 3, 2022 No Comments

Two alleged scammers accused of bilking an elderly man out of thousands of dollars in cash are now jailed in White County. Brandon Massey (WCSO)…

View More Suspects accused in grandparent scam jailed in White county
Ponzi Scheme

Roger Munro sentenced to jail in Brisbane for investment fraud

admin May 3, 2022 No Comments

They were tricked into believing their money was earning annualised returns of between 30 per cent and 50 per cent. In reality, their money had…

View More Roger Munro sentenced to jail in Brisbane for investment fraud
Online Scams

Hong Kong police arrest 58 over online fraud totalling HK$51 million in losses – South China Morning Post

admin May 3, 2022 No Comments

Hong Kong police arrest 58 over online fraud totalling HK$51 million in losses  South China Morning Post Read more…

View More Hong Kong police arrest 58 over online fraud totalling HK$51 million in losses – South China Morning Post
Loan Scams

Consumer advisory: Don't give money or information to scammers … – Consumer Financial Protection Bureau

admin May 3, 2022 No Comments

Consumer advisory: Don’t give money or information to scammers …  Consumer Financial Protection Bureau Read more…

View More Consumer advisory: Don't give money or information to scammers … – Consumer Financial Protection Bureau
Construction Scams

California wildfire scam: Contractors convicted in major fraud case – Visalia Times-Delta and Tulare Advance-Register

admin May 3, 2022 No Comments

California wildfire scam: Contractors convicted in major fraud case  Visalia Times-Delta and Tulare Advance-Register Read more…

View More California wildfire scam: Contractors convicted in major fraud case – Visalia Times-Delta and Tulare Advance-Register
Construction Scams

‘Alex the Officer’ romance scam pics show up again

admin May 3, 2022 No Comments

ORLANDO, Fla. – Bindi Gosai, 31, never imagined the man of her dreams was using a stolen photograph from a 27-year-old cruise line employee in…

View More ‘Alex the Officer’ romance scam pics show up again
Investments

9 Crypto Rules that Will Help you Always Earn Money Investing | by Desiree Peralta | May, 2022

admin May 3, 2022 No Comments

I have been doing 4 figures monthly consistently since I have been applying them. Photo by Art Rachen on Unsplash I have been in the…

View More 9 Crypto Rules that Will Help you Always Earn Money Investing | by Desiree Peralta | May, 2022
Credit Card Scams

‘I caught a scammer in the act – then he called me a silly b—h’

admin May 3, 2022 No Comments

The link took me to what seemed to be an NHS website whose logo, font and colours were all extremely convincing. You now have to…

View More ‘I caught a scammer in the act – then he called me a silly b—h’

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Recent Posts

  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff
  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts
  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times

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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