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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

  • Goldstein Ordered To Pay Trimmed $1M Forfeiture – Law360
  • How to spot a charity scam: 10 lessons from Massachusetts regulators – qz.com
  • Trump administration begins mailing out $500 ACA refund checks. Here's what to know – ABC News – Breaking News, Latest News and Videos
  • 8 Ways to Shut Down the Spam Texts and Robocalls That Are Driving You Crazy – Money Talks News
  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News

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

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…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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