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Loan Scams

Agent, Two Others Held In Loan Scam | Rajkot News

admin March 24, 2022 No Comments

Rajkot: Nearly eight years after a railway employee, now retired, was cheated by a private finance firm, the city police have lodged an offence and…

View More Agent, Two Others Held In Loan Scam | Rajkot News
Investments

Experts warn of cryptocurrency scams

admin March 24, 2022 No Comments

QUINCY (WGEM) – Cryptocurrency has surged in popularity across the world., but local officials say you should be on the lookout for scams. In 2021…

View More Experts warn of cryptocurrency scams
IRS Scams

‘He helped shape the modern world’: gif inventor Stephen Wilhite dies after getting Covid | Technology

admin March 24, 2022 No Comments

‘He helped shape the modern world’: gif inventor Stephen Wilhite dies after getting Covid | Technology – Verve times Home Technology ‘He helped shape the…

View More ‘He helped shape the modern world’: gif inventor Stephen Wilhite dies after getting Covid | Technology
Credit Card Scams

Last Call for 3.24.22 — A prime-time read of what’s going down in Florida politics

admin March 24, 2022 No Comments

Last Call — A prime-time read of what’s going down in Florida politics. First Shot If you want to donate to humanitarian efforts in Ukraine,…

View More Last Call for 3.24.22 — A prime-time read of what’s going down in Florida politics
Loan Scams

Paper price hike hands fresh blow to education, printing

admin March 24, 2022 No Comments

The education sector and the printing industry have been dealt a major blow no sooner had they begun to make a comeback from two-year-long closures…

View More Paper price hike hands fresh blow to education, printing
Investments

Hallmark scam hangs heavy over Sonali Bank

admin March 24, 2022 No Comments

Star Business Report Fri Mar 25, 2022 12:00 AM Last update on: Fri Mar 25, 2022 03:47 AM A view of the Sonali Bank headquarters…

View More Hallmark scam hangs heavy over Sonali Bank
Credit Card Scams

Alleman High School warns for phone, email credit fraud scams

admin March 24, 2022 No Comments

ROCK ISLAND, Ill. — Credit and gift card scams have been going around Alleman High School, the school said Thursday in a statement. According to…

View More Alleman High School warns for phone, email credit fraud scams
Ponzi Scheme

Crypto Pyramid Busted in Russia, Losses Exceed $10 Million – Bitcoin News

admin March 24, 2022 No Comments

Russian law enforcement agencies have gone after the organizers of a large crypto pyramid which has been promising extraordinarily high returns. The Ponzi scheme is…

View More Crypto Pyramid Busted in Russia, Losses Exceed $10 Million – Bitcoin News
Online Scams

Jacksboro PD warns of home repair, renovation scams

admin March 24, 2022 No Comments

JACKSBORO, Texas (KAUZ) – The Jacksboro Police Department recommends that insured Jack County property owners who are seeking repairs or renovations should work their questions…

View More Jacksboro PD warns of home repair, renovation scams
Credit Card Scams

Two men arrested for $1.1 million NFT ‘rug pull’ scam

admin March 24, 2022 No Comments

US government prosecutors have charged two men with fraud and money laundering over a cryptocurrency “rug pull” scheme. Ethan Nguyen and Andre Llacuna allegedly earned…

View More Two men arrested for $1.1 million NFT ‘rug pull’ scam

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Recent Posts

  • 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
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune

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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