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Loan Scams

Best Bad Credit Loans – Find the Top Trustworthy Direct Credit Lending Companies

admin April 23, 2022 No Comments

Whenever you’re in any financial crisis or turmoil, taking a loan seems to be the best way out of it. A loan quickly meets your…

View More Best Bad Credit Loans – Find the Top Trustworthy Direct Credit Lending Companies
Loan Scams

Another producer complaint against actor Vemal in Chennai Police for Rs 1.5 crores scam – Tamil News

admin April 23, 2022 No Comments

Recently, film producer Gopi complained against Tamil actor Vemal in Chennai Police alleging that he had defrauded him of Rs 5 crores. Now, another producer…

View More Another producer complaint against actor Vemal in Chennai Police for Rs 1.5 crores scam – Tamil News
Construction Scams

11 years after FIR and arrest warrant, Kabul Chawla lives it up in New York

admin April 23, 2022 No Comments

New Delhi, Apr 23 (IANS): The national capital has witnessed several fake housing scams and sooner or later the accused scamsters have always landed in…

View More 11 years after FIR and arrest warrant, Kabul Chawla lives it up in New York
Online Scams

'I had no idea' – Amazon customers warned of 'cruel' scam targeting 'vulnerable’ retirees – Express

admin April 23, 2022 No Comments

‘I had no idea’ – Amazon customers warned of ‘cruel’ scam targeting ‘vulnerable’ retirees  Express Read more…

View More 'I had no idea' – Amazon customers warned of 'cruel' scam targeting 'vulnerable’ retirees – Express
Credit Card Scams

Fire chiefs warn of fundraising scam | Local News

admin April 23, 2022 No Comments

Local fire departments are warning of scams targeting their supporters. Plymouth Fire Chief Bill Strubbe said multiple people reached out to him about messages claiming…

View More Fire chiefs warn of fundraising scam | Local News
Ponzi Scheme

How Cryptocurrencies Are Failing Spectacularly to Greenwash Themselves

admin April 23, 2022 No Comments

“Imagine if keeping your car idling 24/7 produced solved Sudokus you could trade for heroin.” That’s how one Twitter user described the production, transaction, and…

View More How Cryptocurrencies Are Failing Spectacularly to Greenwash Themselves
Ponzi Scheme

Crypto Influencer Cobie criticizes what staking has become, questions ApeCoin proposal

admin April 23, 2022 No Comments

Popular crypto influencer Cobie has said the governance proposal for ApeCoin staking might not be the best way forward for the Bored Ape affiliated token. …

View More Crypto Influencer Cobie criticizes what staking has become, questions ApeCoin proposal
Online Scams

Job scam: Punjabi University suspends two staffers, issues show-cause notices to four others : The Tribune India

admin April 23, 2022 No Comments

Tribune News Service Ravneet Singh Patiala, April 22 Five years after Punjabi University started inquiries into 15 alleged scams committed during the tenure…

View More Job scam: Punjabi University suspends two staffers, issues show-cause notices to four others : The Tribune India
Credit Card Scams

Man loses $82K in fraudulent car sale, BBB issues warning for consumers

admin April 23, 2022 No Comments

INDIANAPOLIS (WXIN) — Prices for used cars are through the roof and thieves are taking advantage of consumers’ desires for vehicles. One man is out…

View More Man loses $82K in fraudulent car sale, BBB issues warning for consumers
Ponzi Scheme

Investors Target Sales Agent For EquiAlt Ponzi Losses

admin April 23, 2022 No Comments

By Emilie Ruscoe (April 22, 2022, 8:08 PM EDT) — Two investors have launched a proposed class action against the unlicensed sales agent who sold…

View More Investors Target Sales Agent For EquiAlt Ponzi Losses

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Recent Posts

  • 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
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud 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

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…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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