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Loan Scams

Avoid Loan Scams: How Can You Tell if a Lender Is Legitimate

admin April 6, 2022 No Comments

Photo by Tara Winstead on Pexels Please Support Local Advertisers Auto loans can be useful for various situations. For instance, these financing options come in…

View More Avoid Loan Scams: How Can You Tell if a Lender Is Legitimate
IRS Scams

Justice Department Continues Efforts to Stop Fraudulent Tax … – Department of Justice

admin April 6, 2022 No Comments

Justice Department Continues Efforts to Stop Fraudulent Tax …  Department of Justice Read more…

View More Justice Department Continues Efforts to Stop Fraudulent Tax … – Department of Justice
IRS Scams

Justice Department Continues Efforts to Stop Fraudulent Tax Preparers | OPA

admin April 6, 2022 No Comments

The Department of Justice urges taxpayers to choose their return preparers wisely as the April 18th federal tax filing deadline approaches. Return preparer fraud is…

View More Justice Department Continues Efforts to Stop Fraudulent Tax Preparers | OPA
Construction Scams

LinkedIn scam remote working

admin April 6, 2022 No Comments

INDIANAPOLIS — With many people looking to change jobs, the Better Business Bureau is warning people to be on the lookout for scammers posing as…

View More LinkedIn scam remote working
Loan Scams

Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme | OPA

admin April 6, 2022 No Comments

An Oklahoma woman pleaded guilty today in the Western District of New York for a scheme to defraud the Paycheck Protection Program (PPP) of over…

View More Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme | OPA
Construction Scams

Patra Chawl redevelopment scam: ED attaches properties owned by Sanjay Raut’s wife | Mumbai news

admin April 6, 2022 No Comments

The Enforcement Directorate (ED) on Tuesday provisionally attached immovable properties worth ₹11.15 crore, including a flat at Dadar, held by Shiv Sena Rajya Sabha MP…

View More Patra Chawl redevelopment scam: ED attaches properties owned by Sanjay Raut’s wife | Mumbai news
Loan Scams

Protect Yourself From Student Loan Forgiveness Scams

admin April 6, 2022 No Comments

More than 43 million people, including 8.8 million ages 50 and older, have outstanding federal student loans, with the average debt burden topping $37,000, according to…

View More Protect Yourself From Student Loan Forgiveness Scams
Investments

Cybersecurity for children when shopping online | Chase.com – Chase News & Stories

admin April 6, 2022 No Comments

Cybersecurity for children when shopping online | Chase.com  Chase News & Stories Read more…

View More Cybersecurity for children when shopping online | Chase.com – Chase News & Stories
Online Scams

NI entrepreneur James Blake victim of ‘Bitcoin identity scam’

admin April 6, 2022 No Comments

A Northern Ireland entrepreneur has told how he has fallen victim to online con artists who have stolen his identity as part of a Bitcoin…

View More NI entrepreneur James Blake victim of ‘Bitcoin identity scam’
Loan Scams

– AspKom Eixil Foundation Constitutes Cyber Crime Prevention/Awareness Team [AsPKom Eixil News] – Business | Entertainment | Lifestyle

admin April 6, 2022 No Comments

Popularity and Views: 134 Cyber Crimes are an alarming and worrying news at this point in time! Cybercrimes today have become a major…

View More – AspKom Eixil Foundation Constitutes Cyber Crime Prevention/Awareness Team [AsPKom Eixil News] – Business | Entertainment | Lifestyle

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Recent Posts

  • 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
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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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