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Loan Scams

High mortgage rates lead to rise in lending scams – Financial Times

admin April 9, 2024 No Comments

High mortgage rates lead to rise in lending scams  Financial Times Read more…

View More High mortgage rates lead to rise in lending scams – Financial Times
Loan Scams

Dallas woman faces 45 years in prison over fraudulent PPP loans – The Dallas Morning News

admin April 9, 2024 No Comments

Dallas woman faces 45 years in prison over fraudulent PPP loans  The Dallas Morning News Read more…

View More Dallas woman faces 45 years in prison over fraudulent PPP loans – The Dallas Morning News
Construction Scams

Nurse moonlighting as contractor accused of financially gouging homeowners – NBC Boston

admin April 9, 2024 No Comments

Nurse moonlighting as contractor accused of financially gouging homeowners  NBC Boston Read more…

View More Nurse moonlighting as contractor accused of financially gouging homeowners – NBC Boston
Investments

More than £612mn lost through investment fraud in past year – FT Adviser

admin April 9, 2024 No Comments

More than £612mn lost through investment fraud in past year  FT Adviser Read more…

View More More than £612mn lost through investment fraud in past year – FT Adviser
IRS Scams

Tips on avoiding tax scams – Islands' Weekly

admin April 9, 2024 No Comments

Tips on avoiding tax scams  Islands’ Weekly Read more…

View More Tips on avoiding tax scams – Islands' Weekly
Investments

Webull Broker Review – U.S News & World Report Money

admin April 9, 2024 No Comments

Webull Broker Review  U.S News & World Report Money Read more…

View More Webull Broker Review – U.S News & World Report Money
Ponzi Scheme

ED attaches properties worth Rs 25 cr in Sun Parivar ponzi scheme – The New Indian Express

admin April 9, 2024 No Comments

ED attaches properties worth Rs 25 cr in Sun Parivar ponzi scheme  The New Indian Express Read more…

View More ED attaches properties worth Rs 25 cr in Sun Parivar ponzi scheme – The New Indian Express
Investments

Retired lecturer loses over RM1m in online investment scam – The Malaysian Reserve

admin April 9, 2024 No Comments

Retired lecturer loses over RM1m in online investment scam  The Malaysian Reserve Read more…

View More Retired lecturer loses over RM1m in online investment scam – The Malaysian Reserve
Investments

Ragnarbit.com (Ragnarbit Cryptocurrency Scam) Reviews – GridinSoft

admin April 9, 2024 No Comments

Ragnarbit.com (Ragnarbit Cryptocurrency Scam) Reviews  GridinSoft Read more…

View More Ragnarbit.com (Ragnarbit Cryptocurrency Scam) Reviews – GridinSoft
Ponzi Scheme

Sun Parivar ponzi scheme case: ED attaches properties valued over Rs 25 crore – Punjab News Express

admin April 9, 2024 No Comments

Sun Parivar ponzi scheme case: ED attaches properties valued over Rs 25 crore  Punjab News Express Read more…

View More Sun Parivar ponzi scheme case: ED attaches properties valued over Rs 25 crore – Punjab News Express

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Recent Posts

  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – argonautnews.com
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26

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 scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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