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Loan Scams

How to shop for a mortgage lender

admin March 19, 2022 No Comments

by: Better Business Bureau Posted: Mar 19, 2022 / 07:07 AM CDT Updated: Mar 19, 2022 / 07:07 AM CDT (WHNT) – Even with rising…

View More How to shop for a mortgage lender
Online Scams

Beware! Free 50GB internet bundle bait is scam

admin March 19, 2022 No Comments

Social media users claim that WhatsApp is giving a 50GB internet bundle for free to users. By Sabya Singh  Published on  19 March 2022 12:00…

View More Beware! Free 50GB internet bundle bait is scam
Credit Card Scams

Debit scam where people are asked to pay fake taxi fares happening in Toronto, police warn | Crime

admin March 19, 2022 No Comments

People offering to pay other people’s fares with debit in exchange for cash from taxi customers and drivers in Toronto are being scammed, police have…

View More Debit scam where people are asked to pay fake taxi fares happening in Toronto, police warn | Crime
Credit Card Scams

Scammer creates website posing as Jamestown business – Jamestown Sun

admin March 19, 2022 No Comments

JAMESTOWN – A scammer is posing as a business south of Jamestown and even created a website that includes high-end vehicles in an attempt to…

View More Scammer creates website posing as Jamestown business – Jamestown Sun
Loan Scams

17 Photos That Prove Paying Off Student Loans Is Impossible – BuzzFeed

admin March 19, 2022 No Comments

17 Photos That Prove Paying Off Student Loans Is Impossible  BuzzFeed Read more…

View More 17 Photos That Prove Paying Off Student Loans Is Impossible – BuzzFeed
Investments

Fraud thrives in the darkness, what to watch for – DiscoverWestman.com

admin March 19, 2022 No Comments

The Manitoba Securities Commission (MSC) is emphasizing the importance of reporting fraud. Between January and September of 2021, Canadians lost millions of dollars to investment…

View More Fraud thrives in the darkness, what to watch for – DiscoverWestman.com
Construction Scams

Good morning, Greater Sudbury! Here are a few stories to start your day

admin March 19, 2022 No Comments

Good morning, Greater Sudbury! Here are a few stories to start your weekend. Pedestrian struck by vehicle at Notre Dame-King intersection is in critical condition…

View More Good morning, Greater Sudbury! Here are a few stories to start your day
Ponzi Scheme

Coin Dispute Network Launches Complimentary Service to Help Victims of Cryptocurrency Scams and Ponzi Schemes

admin March 19, 2022 No Comments

NEW YORK, NY / ACCESSWIRE / March 19, 2022 / Coin Dispute Network, a funds recovery company, is pleased to announce the launch of a…

View More Coin Dispute Network Launches Complimentary Service to Help Victims of Cryptocurrency Scams and Ponzi Schemes
Construction Scams

Tough talking Glasgow now says nothing – Shaw Local

admin March 19, 2022 No Comments

This Edmund Kavanaugh character seems like quite a lowlife. Kavanaugh, who owned Goliath Construction in Elmhurst, was ripping people off not just here in Will…

View More Tough talking Glasgow now says nothing – Shaw Local
Credit Card Scams

How to know if hackers are in your phone

admin March 19, 2022 No Comments

The iPhone has a reputation for being secure. Apple has a closed operating system (as opposed to Android’s open-source) and more closely monitors and vets…

View More How to know if hackers are in your phone

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Recent Posts

  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider
  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista
  • Some Parents Are Rejecting Trump’s Free Money – The Atlantic
  • How Did a Stripe Card Fraud Scheme Turn Into Bitcoin and End in a Prison Sentence? – Kalkine Media

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

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…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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