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Loan Scams

Best Payday Loans That Work – Top Payday Loan Websites for Bad Credit Lending

admin April 8, 2022 No Comments

Payday loans are short-term loans that are taken to deal with emergency expenses that you cannot bear at the current time with the cash in…

View More Best Payday Loans That Work – Top Payday Loan Websites for Bad Credit Lending
Investments

Why investing in SPACs is a big gamble

admin April 8, 2022 No Comments

It now looks as if investors in London will, just as their US counterparts have for a while, be offered the curious privilege of handing…

View More Why investing in SPACs is a big gamble
Online Scams

QuickCheck: Were Malaysians held hostage to carry out online scams abroad?

admin April 8, 2022 No Comments

A GROUP of Malaysians has reportedly been lured overseas with promises of high-paying jobs, only to be held hostage by crime syndicates and forced to…

View More QuickCheck: Were Malaysians held hostage to carry out online scams abroad?
Credit Card Scams

Columnist Walt Humphries talks phone scams and banana bread

admin April 8, 2022 No Comments

I was sitting minding my own business, enjoying my morning coffee and catching up on the news when the phone rings. So, I pick it…

View More Columnist Walt Humphries talks phone scams and banana bread
Investments

Outsmart scammers | Mirage News

admin April 8, 2022 No Comments

They seem to come at us constantly, through texts, emails, letters, social media posts, even knocks on the door. But however they contact you, all…

View More Outsmart scammers | Mirage News
Online Scams

Cybersecurity Focus: Stop Scammers and Recognize Phishing Attempts

admin April 8, 2022 No Comments

Art Miller Learn more about phishing at security.uark.edu. Scammers launch thousands of phishing attacks every day. Phishing is the attempt to get…

View More Cybersecurity Focus: Stop Scammers and Recognize Phishing Attempts
Investments

IMA scam: Group promoter moves HC against sale of his Bengaluru apartment

admin April 8, 2022 No Comments

Mohammed Mansoor Khan, promoter of I-Monetary Advisory (IMA) group of companies and the prime accused in the IMA scam, has moved the High Court of…

View More IMA scam: Group promoter moves HC against sale of his Bengaluru apartment
Ponzi Scheme

How to watch Jimmy Savile: A British Horror Story in Australia

admin April 8, 2022 No Comments

Another week has passed and we’re all still grappling with the fact that it’s the end of Married At First Sight, there’s an upcoming Federal…

View More How to watch Jimmy Savile: A British Horror Story in Australia
Credit Card Scams

Scamwatch: Don't fall for weight loss scam using My Health Record logo – Katherine Times

admin April 8, 2022 No Comments

Scamwatch: Don’t fall for weight loss scam using My Health Record logo  Katherine Times Read more…

View More Scamwatch: Don't fall for weight loss scam using My Health Record logo – Katherine Times
Online Scams

Scamwatch: Don't fall for weight loss scam using My Health Record logo – The Inverell Times

admin April 8, 2022 No Comments

Scamwatch: Don’t fall for weight loss scam using My Health Record logo  The Inverell Times Read more…

View More Scamwatch: Don't fall for weight loss scam using My Health Record logo – The Inverell Times

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Recent Posts

  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News
  • Million-peso luxury credit card scam busted; Chinese national arrested – Cebu Daily News
  • Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance
  • California builders charged $1M for tiny homes – now they’re facing 35 felony charges – New York Post
  • Was North Korea behind the world's largest crypto scam?: Crypto firm Binance allows withdrawals after massi… – Bhaskar English

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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