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Loan Scams

Union Bank Review: Is It Legit Or A Scam?

admin March 23, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More Union Bank is a well-known and well-respected institution, but is it really as trustworthy as…

View More Union Bank Review: Is It Legit Or A Scam?
Credit Card Scams

Fresno police warn against credit card ‘skimmers’

admin March 23, 2022 No Comments

FRESNO, Calif. (KFSN) — Fresno Police are warning people to be on the lookout for skimmers on card readers — the devices thieves use to…

View More Fresno police warn against credit card ‘skimmers’
Credit Card Scams

Scam warning: Urgent energy bills scams target Britons with phone call | Personal Finance | Finance

admin March 23, 2022 No Comments

Answering your scams concerns Q: My mum doesn’t live near me, and I worry she may receive this sort of call, how can I protect…

View More Scam warning: Urgent energy bills scams target Britons with phone call | Personal Finance | Finance
Ponzi Scheme

Vanishing Act turns Melissa Caddick’s disappearance into a work of fiction

admin March 23, 2022 No Comments

“Everyone I spoke to, on that side of the [police] fence, believe she was murdered,” says Ford. “Which fascinated me, because I didn’t expect that…

View More Vanishing Act turns Melissa Caddick’s disappearance into a work of fiction
IRS Scams

Better Business Bureau: 'Winners' lose big to imposters posing as Publishers Clearing House – The Coal Valley News

admin March 23, 2022 No Comments

Better Business Bureau: ‘Winners’ lose big to imposters posing as Publishers Clearing House  The Coal Valley News Read more…

View More Better Business Bureau: 'Winners' lose big to imposters posing as Publishers Clearing House – The Coal Valley News
Credit Card Scams

Belize’s FIU Warns of Online Scammers Preying on Public – Love FM

admin March 23, 2022 No Comments

As an update to our story aired on Monday, tonight we can tell you that several Belizeans have been affected by online scammers. The process…

View More Belize’s FIU Warns of Online Scammers Preying on Public – Love FM
Loan Scams

RBI Warns Against SMS, Email, Instant Messaging, Call & OTP Scams, Check Precautions

admin March 23, 2022 No Comments

Classroom oi-Vipul Das | Published: Wednesday, March 23, 2022, 9:22 [IST] The Reserve Bank of India (RBI) has cautioned individuals against SMS, email, instant messaging,…

View More RBI Warns Against SMS, Email, Instant Messaging, Call & OTP Scams, Check Precautions
Loan Scams

3M hens infected by bird flu to be composted at WI farm

admin March 23, 2022 No Comments

JEFFERSON Co., WI 3M hens infected by bird flu to be composted at Jefferson Co. farm The Wisconsin Department of Agriculture, Trade and Consumer Protection (DATCP)…

View More 3M hens infected by bird flu to be composted at WI farm
Ponzi Scheme

Whatever Happened To Melissa Joan Hart?

admin March 23, 2022 No Comments

Sabrina, Harvey, and their Westbridge High School peers may have grown up, but they’re still on good terms and see each other from time to…

View More Whatever Happened To Melissa Joan Hart?
Online Scams

Seven nabbed in raid on online scam call centre in KL

admin March 23, 2022 No Comments

KUALA LUMPUR: Five Chinese nationals are among the seven suspects detained in a police raid on an online scam call centre in Mont Kiara here.…

View More Seven nabbed in raid on online scam call centre in KL

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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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