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Loan Scams

Garner man pulls off a $1.7 million scam using fake companies named after Game of Thrones references

admin April 13, 2022 No Comments

Game of Thrones is a pop culture icon and finds its way to being referenced in the most creative ways in political speeches, other shows…

View More Garner man pulls off a $1.7 million scam using fake companies named after Game of Thrones references
Ponzi Scheme

Michael Saylor Bullish on Promise of Crypto Regulation

admin April 13, 2022 No Comments

“We’re running our business to be an intelligently levered spot bitcoin ETF,” Saylor said during the Exchange ETF conference The price of a bitcoin could…

View More Michael Saylor Bullish on Promise of Crypto Regulation
Construction Scams

Romance scam victim tells how she exposes online con artists

admin April 13, 2022 No Comments

A ROMANCE scam victim has turned the tables on scummy lotharios by exposing them online.   The older Teessider, who wished to remain anonymous, lost a…

View More Romance scam victim tells how she exposes online con artists
Ponzi Scheme

Arizona regulators reject gas plant expansion bid

admin April 13, 2022 No Comments

Western Energy News is one of five regional services published by the Energy News Network. Today’s edition was compiled by Jonathan Thompson. Share this newsletter…

View More Arizona regulators reject gas plant expansion bid
Credit Card Scams

Google sues an elderly scammer: he sold puppies that he never delivered

admin April 13, 2022 No Comments

Google sued a man who used his advertisements online to run a scam that mainly targeted the elderly. The defendant, of Cameroonian origin, advertised basset…

View More Google sues an elderly scammer: he sold puppies that he never delivered
Loan Scams

Shilpa Shetty’s Mom, Sunanda Shetty Gets Bail From Court In Loan Default And Cheating Case

admin April 13, 2022 No Comments

New Delhi: A Metropolitan Magistrate’s court in Andheri annulled a bailable warrant and gave Sunanda Shetty, the mother of Bollywood star Shilpa Shetty, bail in…

View More Shilpa Shetty’s Mom, Sunanda Shetty Gets Bail From Court In Loan Default And Cheating Case
Credit Card Scams

Spring cleaning should include cleaning up your digital device

admin April 13, 2022 No Comments

(REQUIRED) PUT THE CITY FIRST IN ALL CAPS, followed by a comma — The weather is warming in some parts of the country, inspiring people…

View More Spring cleaning should include cleaning up your digital device
Online Scams

Huntsville resident loses $20,000 in phone scam

admin April 13, 2022 No Comments

HUNTSVILLE, Ala. (WHNT) – Nearly 60 million Americans lost money to phone scams in 2021 – amounting to $29.8 billion according to a report from…

View More Huntsville resident loses $20,000 in phone scam
Online Scams

Security Bank customers complaining about online scams

admin April 13, 2022 No Comments

© 2015 Nine Media Corp. CNN name, logo and all associated elements ™ and © 2015 Cable News Network. Warner Media Company. All rights reserved.…

View More Security Bank customers complaining about online scams
Investments

How to avoid fundraising scams linked to Ukraine crisis – American Press

admin April 13, 2022 No Comments

A refugee child fleeing the conflict from neighbouring Ukraine sits in a bus at the Romanian-Ukrainian border, in Siret, Romania on Monday. The European Union’s…

View More How to avoid fundraising scams linked to Ukraine crisis – American Press

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Recent Posts

  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360

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 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…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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