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Loan Scams

CCID in talks to bring Bank Negara and MCMC on board its scam response centre

admin March 24, 2022 No Comments

KUALA LUMPUR: The police Commercial Crime Investigation Department (CCID) Scam Response Centre is set to include Bank Negara Malaysia and the Malaysian Communications and Multimedia…

View More CCID in talks to bring Bank Negara and MCMC on board its scam response centre
Credit Card Scams

Gainesville residents react to fraud at the gas pump

admin March 24, 2022 No Comments

To keep up with the latest local news subscribe to our TV20 newsletter HERE and receive news straight to your email every morning. GAINESVILLE, Fla. (WCJB) –…

View More Gainesville residents react to fraud at the gas pump
Construction Scams

Boat Stuffing Boxes Market Size By Top Keyplayers 2022 -2030

admin March 24, 2022 No Comments

New Jersey, USA,- Market Research Intellect released The latest research document on the Boat Stuffing Boxes Market 2022 examines market investment. Describes how companies that…

View More Boat Stuffing Boxes Market Size By Top Keyplayers 2022 -2030
Online Scams

Online Purchase Scams Stay Riskiest In 2021, According To BBB Report | Community

admin March 24, 2022 No Comments

OMAHA, Neb. — Scams related to online purchases remained the riskiest scam in 2021, according to the 2021 BBB Scam Tracker Risk Report. This scam…

View More Online Purchase Scams Stay Riskiest In 2021, According To BBB Report | Community
Ponzi Scheme

SEC Advisory – Mindanao Times

admin March 24, 2022 No Comments

THE Enforcement and Investor Protection Department of the Securities and Exchange Commission (SEC) has issued another set of advisories against several entities soliciting investments from…

View More SEC Advisory – Mindanao Times
Ponzi Scheme

Here’s how to know when multi-level marketing is a pyramid scheme – WSOC TV

admin March 24, 2022 No Comments

CHARLOTTE — Federal regulators said complaints against multi-level marketing companies jumped during the pandemic as more people looked for new ways to work from home,…

View More Here’s how to know when multi-level marketing is a pyramid scheme – WSOC TV
Loan Scams

South Taiwan business owner reports loan shark for ‘not taking repayment’ | Taiwan News

admin March 24, 2022 No Comments

TAIPEI (Taiwan News) — A business owner in Tainan reported a loan shark for avoiding him and making him unable to pay off his debt,…

View More South Taiwan business owner reports loan shark for ‘not taking repayment’ | Taiwan News
Credit Card Scams

Police Warn Of WhatsApp Scam

admin March 24, 2022 No Comments

Thursday, 24 March 2022, 2:29 pmPress Release: New Zealand Police Police want to warn people to be wary of a WhatsApp scam circulating at the moment.…

View More Police Warn Of WhatsApp Scam
Credit Card Scams

Rising number of Australians hit by frauds and scams

admin March 24, 2022 No Comments

The proportion of Australians who suffered from personal fraud was 11% last year (2020/1) – with card fraud, identity theft and scams leading the way…

View More Rising number of Australians hit by frauds and scams
IRS Scams

AG Stein explains price gouging laws | 2 Wants to Know

admin March 24, 2022 No Comments

North Carolina Attorney General Josh Stein said high gas prices aren’t always the result of price gouging. GREENSBORO, N.C. — Gas prices have soared in…

View More AG Stein explains price gouging laws | 2 Wants to Know

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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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