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Loan Scams

Exposing multiple Facebook accounts using the name of Kenyan governor Gladys Wanga to make scam loan offers – Africa Check

admin March 28, 2024 No Comments

Exposing multiple Facebook accounts using the name of Kenyan governor Gladys Wanga to make scam loan offers  Africa Check Read more…

View More Exposing multiple Facebook accounts using the name of Kenyan governor Gladys Wanga to make scam loan offers – Africa Check
Credit Card Scams

Australians losing billions to rising credit card fraud – Sinar Daily

admin March 28, 2024 No Comments

Australians losing billions to rising credit card fraud  Sinar Daily Read more…

View More Australians losing billions to rising credit card fraud – Sinar Daily
IRS Scams

Watch Out for Scams this Tax Season! | Prairie Communications, LLC – Radio Monmouth, IL

admin March 28, 2024 No Comments

Watch Out for Scams this Tax Season! | Prairie Communications, LLC  Radio Monmouth, IL Read more…

View More Watch Out for Scams this Tax Season! | Prairie Communications, LLC – Radio Monmouth, IL
Ponzi Scheme

How Sam Bankman-Fried's sentence stacks up against the century's biggest fraudsters – Vox.com

admin March 28, 2024 No Comments

How Sam Bankman-Fried’s sentence stacks up against the century’s biggest fraudsters  Vox.com Read more…

View More How Sam Bankman-Fried's sentence stacks up against the century's biggest fraudsters – Vox.com
Ponzi Scheme

Lakewood NJ man pleads guilty to conspiring with Eli Weinstein – Asbury Park Press

admin March 28, 2024 No Comments

Lakewood NJ man pleads guilty to conspiring with Eli Weinstein  Asbury Park Press Read more…

View More Lakewood NJ man pleads guilty to conspiring with Eli Weinstein – Asbury Park Press
Ponzi Scheme

SBF Prison Time Hangs on Persuading Judge He Is No Bernie Madoff – Bloomberg Law

admin March 28, 2024 No Comments

SBF Prison Time Hangs on Persuading Judge He Is No Bernie Madoff  Bloomberg Law Read more…

View More SBF Prison Time Hangs on Persuading Judge He Is No Bernie Madoff – Bloomberg Law
Ponzi Scheme

SBF Prison Time Hangs on Persuading Judge He Is No Bernie Madoff – Yahoo Finance

admin March 28, 2024 No Comments

SBF Prison Time Hangs on Persuading Judge He Is No Bernie Madoff  Yahoo Finance Read more…

View More SBF Prison Time Hangs on Persuading Judge He Is No Bernie Madoff – Yahoo Finance
Online Scams

Gangs netting up to $3 trillion a year as Southeast Asia human trafficking becomes a global crisis, Interpol says – KAKE

admin March 28, 2024 No Comments

Gangs netting up to $3 trillion a year as Southeast Asia human trafficking becomes a global crisis, Interpol says  KAKE Read more…

View More Gangs netting up to $3 trillion a year as Southeast Asia human trafficking becomes a global crisis, Interpol says – KAKE
Ponzi Scheme

Ocean County Man Admits to $35 Million Fraud Scheme with Notorious Fraudster Eli Weinstein – RLS Media

admin March 28, 2024 No Comments

Ocean County Man Admits to $35 Million Fraud Scheme with Notorious Fraudster Eli Weinstein  RLS Media Read more…

View More Ocean County Man Admits to $35 Million Fraud Scheme with Notorious Fraudster Eli Weinstein – RLS Media
Online Scams

Over 7 million email addresses found in sophisticated Dutch bank helpdesk scam – NL Times

admin March 28, 2024 No Comments

Over 7 million email addresses found in sophisticated Dutch bank helpdesk scam  NL Times Read more…

View More Over 7 million email addresses found in sophisticated Dutch bank helpdesk scam – NL Times

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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