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Loan Scams

Congressman: Latest Biden student loan details are a 'complete scam' – The Center Square

admin April 8, 2024 No Comments

Congressman: Latest Biden student loan details are a ‘complete scam’  The Center Square Read more…

View More Congressman: Latest Biden student loan details are a 'complete scam' – The Center Square
Online Scams

'Brushing' scam leaves Aussies puzzling over free items sent in the mail – 9News

admin April 8, 2024 No Comments

‘Brushing’ scam leaves Aussies puzzling over free items sent in the mail  9News Read more…

View More 'Brushing' scam leaves Aussies puzzling over free items sent in the mail – 9News
Loan Scams

Houston Entrepreneur Indicted for Allegedly Exploiting PPP Loans in $400K Scheme – Hoodline

admin April 8, 2024 No Comments

Houston Entrepreneur Indicted for Allegedly Exploiting PPP Loans in $400K Scheme  Hoodline Read more…

View More Houston Entrepreneur Indicted for Allegedly Exploiting PPP Loans in $400K Scheme – Hoodline
Investments

SoFi Invest 2024 Review: Unlock All-in-One Investing Strategies – Business Insider

admin April 8, 2024 No Comments

SoFi Invest 2024 Review: Unlock All-in-One Investing Strategies  Business Insider Read more…

View More SoFi Invest 2024 Review: Unlock All-in-One Investing Strategies – Business Insider
Online Scams

Indian River Sheriff launches online fraud reporting site, warns common scam has returned – cw34.com

admin April 8, 2024 No Comments

Indian River Sheriff launches online fraud reporting site, warns common scam has returned  cw34.com Read more…

View More Indian River Sheriff launches online fraud reporting site, warns common scam has returned – cw34.com
Online Scams

Indian River Sheriff launches online fraud reporting site, warns common scam has surfaced – WPEC

admin April 8, 2024 No Comments

Indian River Sheriff launches online fraud reporting site, warns common scam has surfaced  WPEC Read more…

View More Indian River Sheriff launches online fraud reporting site, warns common scam has surfaced – WPEC
Credit Card Scams

Police Warn Of Credit Card Scam Targeting Cayman | Loop Cayman Islands – Loop News Cayman

admin April 8, 2024 No Comments

Police Warn Of Credit Card Scam Targeting Cayman | Loop Cayman Islands  Loop News Cayman Read more…

View More Police Warn Of Credit Card Scam Targeting Cayman | Loop Cayman Islands – Loop News Cayman
Ponzi Scheme

Battery Company to Return $4.5 Million From Alleged Ponzi Scheme – Bloomberg Law

admin April 8, 2024 No Comments

Battery Company to Return $4.5 Million From Alleged Ponzi Scheme  Bloomberg Law Read more…

View More Battery Company to Return $4.5 Million From Alleged Ponzi Scheme – Bloomberg Law
Investments

Criminals used an Australian company to launder $450,000, but no charges were laid – ABC News

admin April 8, 2024 No Comments

Criminals used an Australian company to launder $450,000, but no charges were laid  ABC News Read more…

View More Criminals used an Australian company to launder $450,000, but no charges were laid – ABC News
Ponzi Scheme

Govt. refers High Rich Ponzi scheme to CBI – The Hindu

admin April 8, 2024 No Comments

Govt. refers High Rich Ponzi scheme to CBI  The Hindu Read more…

View More Govt. refers High Rich Ponzi scheme to CBI – The Hindu

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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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