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Loan Scams

Who Is the Real Anna Delvey? The Wild True Story Behind Netflix’s Inventing Anna

admin February 12, 2022 No Comments

Remember the Summer of Scam? If you need a refresher, the was a term coined to mark the summer of 2018, following the release of…

View More Who Is the Real Anna Delvey? The Wild True Story Behind Netflix’s Inventing Anna
Online Scams

Reghan Winkler: How to avoid scammers who love cryptocurrency

admin February 12, 2022 No Comments

According to AAA.com, the national average price for gasoline per gallon rose from $2.469 in February 2021 to $3.469 on February 7, 2022. A nearly…

View More Reghan Winkler: How to avoid scammers who love cryptocurrency
Loan Scams

CBI Books ABG Shipyard in Biggest Bank Fraud Case of Over Rs 22,842 Crore

admin February 12, 2022 No Comments

The Central Bureau of Investigation (CBI), in their biggest bank fraud case yet, booked ABG Shipyard and its Directors Rishi Agarwal, Santhanam Muthuswamy, and Ashwini…

View More CBI Books ABG Shipyard in Biggest Bank Fraud Case of Over Rs 22,842 Crore
Online Scams

Payment by NH Medicaid Check for Online Sale? It’s a Scam

admin February 12, 2022 No Comments

State Attorney General John Fornella and Department of Health and Human Services Commissioner Lori Shibinette are warning about a scam involving fake Medicaid checks in…

View More Payment by NH Medicaid Check for Online Sale? It’s a Scam
Credit Card Scams

Police report ‘significant uptick’ of scam calls in Jackson, Lansing area

admin February 12, 2022 No Comments

People are being warned about a phone scam in Bay County that uses Sheriff Troy Cunningham’s name. MLive.com filesMLive.com file photo JACKSON COUNTY, MI —…

View More Police report ‘significant uptick’ of scam calls in Jackson, Lansing area
Loan Scams

Mum and pre-school treasurer stole almost £90,000 meant for kids in ‘disgraceful’ fraud

admin February 12, 2022 No Comments

The court heard the “disgraceful” fraud continued undetected for a number of years which bosses of the pre-school described as a “complete nightmare”, Hull Crown…

View More Mum and pre-school treasurer stole almost £90,000 meant for kids in ‘disgraceful’ fraud
Online Scams

Florida Woman loses $100k after falling victim to online dating scam

admin February 12, 2022 No Comments

ORLANDO, Fla. (NewsNation Now) — A Florida woman is out $100,000 after she was tricked by an online dating scammer. Rebecca D’Antonio said she didn’t…

View More Florida Woman loses $100k after falling victim to online dating scam
Credit Card Scams

Loose Women’s Kelle Bryan lost a fortune after falling victim to Tinder Swindler scam | Celebrity News | Showbiz & TV

admin February 12, 2022 No Comments

“One thing leads to another and before you know it you’re knee deep in this kind of entrenched relationship where the person controls you from…

View More Loose Women’s Kelle Bryan lost a fortune after falling victim to Tinder Swindler scam | Celebrity News | Showbiz & TV
Credit Card Scams

Top Heat Reviews – Personal Space Heater That Works or Scam? Please Don’t Buy Top Heat Until You Read This Top Heat Heater Reviews! – Business

admin February 12, 2022 No Comments

VISIT TOP HEAT OFFICIAL WEBSITE NOW If you live in a very cold place and you don’t own a heater at home, you’re in more…

View More Top Heat Reviews – Personal Space Heater That Works or Scam? Please Don’t Buy Top Heat Until You Read This Top Heat Heater Reviews! – Business
Construction Scams

Read This Before Buying This Earwax Cleaner. – Business

admin February 12, 2022 No Comments

Regular baths, nail care, and well-groomed hair are all part of maintaining personal hygiene, however, the concept of personal hygiene is not limited to these…

View More Read This Before Buying This Earwax Cleaner. – Business

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Recent Posts

  • IRS sends CP53E notices to taxpayers about direct deposit issues | Scammers distribute fake versions – WGAL
  • Feds charge Clayton Iley with wire fraud, aggravated identity theft. – Beneath the Surface News
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – Corsicana Daily Sun
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – The Joplin Globe
  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief

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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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