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Loan Scams

Man forfeits $57,000 Pokemon card, gets prison for loan scam

admin March 12, 2022 No Comments

Man forfeits $57,000 Pokemon card, gets prison for loan scam | Fortune You need to enable JavaScript to… Read more…

View More Man forfeits $57,000 Pokemon card, gets prison for loan scam
Credit Card Scams

Sports Betting is Booming. Scams Are Too | Lifestyles

admin March 12, 2022 No Comments

ARLINGTON, VA — Thanks to new legal changes, the popularity of sports betting has exploded. If you think scammers haven’t noticed, think again. BBB Scam…

View More Sports Betting is Booming. Scams Are Too | Lifestyles
Online Scams

Elliott Greenblott: Ukraine crisis creating ‘perfect storm’ for scammers who prey on tragedy | Columnists

admin March 12, 2022 No Comments

Alina Gafarova holds her 1-year-old daughter Zahra inside a tent after fleeing Irpin, Ukraine, at the border crossing in Medyka, Poland, on Tuesday.  VISAR KRYEZIU…

View More Elliott Greenblott: Ukraine crisis creating ‘perfect storm’ for scammers who prey on tragedy | Columnists
Online Scams

Be careful doing these things online to limit risk of being scammed

admin March 12, 2022 No Comments

The Better Business Bureau has an online tool “Scam Tracker” that collects and presents scam data in a searchable online “heat map,” showing users the…

View More Be careful doing these things online to limit risk of being scammed
Ponzi Scheme

Ponzi Scheme: Grasp all, lose all – The Business Standard

admin March 12, 2022 No Comments

Ponzi Scheme: Grasp all, lose all  The Business Standard Read more…

View More Ponzi Scheme: Grasp all, lose all – The Business Standard
Ponzi Scheme

Little Known Characters in America: Bernard Madoff | People

admin March 12, 2022 No Comments

Bernard Madoff Bernard Lawrence Madoff (April 29, 1938-April 14, 2021) has been identified as perhaps the operator of the largest financial fraud operation in history.…

View More Little Known Characters in America: Bernard Madoff | People
Credit Card Scams

Warning after man is scammed by fake Norwich Airbnb page

admin March 12, 2022 No Comments

Published: 10:43 AM March 12, 2022 A warning has been issued after scammers attempted to pinch hundreds of pounds from a man looking to rent…

View More Warning after man is scammed by fake Norwich Airbnb page
Credit Card Scams

Off the Beat: The old ‘Since my credit card was declined, I’ll go out to my truck to get a check’ scam

admin March 12, 2022 No Comments

METRO CREATIVE CONNECTION Two men pushed their shopping cart full of merchandise up to a checkout line Feb. 3 in a big-box hardware store in…

View More Off the Beat: The old ‘Since my credit card was declined, I’ll go out to my truck to get a check’ scam
Credit Card Scams

eBay scams: What to look for and how to avoid them

admin March 12, 2022 No Comments

Online marketplaces that connect regular buyers and sellers can be a great place to find a great deal or offload items you no longer need.…

View More eBay scams: What to look for and how to avoid them
Online Scams

Ketosium Reviews – Scam or Legit Keto Supplement That Works?

admin March 12, 2022 No Comments

Do you ever wish that you could lose weight fast without having to go through the exhausting process of starving yourself? If you do this,…

View More Ketosium Reviews – Scam or Legit Keto Supplement That Works?

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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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