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Loan Scams

How you can protect yourself from student loan scammers

admin January 28, 2022 No Comments
View More How you can protect yourself from student loan scammers
Online Scams

Using Payment App? 5 Tips to Avoid Being Scammed by Yahoo Boys Online

admin January 28, 2022 No Comments

Nigerians have fallen victim to scammers who target them using online payment apps and have not had their money returned Online scammers, popularly called Yahoo…

View More Using Payment App? 5 Tips to Avoid Being Scammed by Yahoo Boys Online
Construction Scams

Austin Bay: Communist Chinese imperialists steal sub-Saharan Africa

admin January 28, 2022 No Comments

Austin Bay A quick review of communist China’s calculated territorial imperialism in the South China Sea helps clarify Beijing’s calculated economic, political and criminal imperialism…

View More Austin Bay: Communist Chinese imperialists steal sub-Saharan Africa
Credit Card Scams

Scammers take advantage of our modern conveniences | Daily Editorial

admin January 28, 2022 No Comments

No matter the date, time or season, there is always some charlatans out there looking to pry money from the hard-working people who earned it.…

View More Scammers take advantage of our modern conveniences | Daily Editorial
Construction Scams

Decorated by Scam? Mystery Firm Sponsored Top Telangana Bureaucrat’s Daughter’s Wedding: Report

admin January 28, 2022 No Comments

A probe into the high-profile wedding of Telangana Special Chief Secretary Rajat Kumar’s daughter, Anjali Kumar, has revealed that a major part of the expenses…

View More Decorated by Scam? Mystery Firm Sponsored Top Telangana Bureaucrat’s Daughter’s Wedding: Report
IRS Scams

FTC Says Social Media Is A ‘Gold Mine’ For Crypto Scammers

admin January 28, 2022 No Comments

By Lauren Berg (January 27, 2022, 9:37 PM EST) — Facebook, Instagram and other social media platforms are a “gold mine” for scammers, according to…

View More FTC Says Social Media Is A ‘Gold Mine’ For Crypto Scammers
Credit Card Scams

Fans Become Targets Of Ticket Scammers Ahead Of NFC Championship – CBS San Francisco

admin January 28, 2022 No Comments

SANTA CLARA (KPIX 5) – 49ers fans are being warned to watch out for fake ticket scams as Sunday’s NFC Championship game against the Rams…

View More Fans Become Targets Of Ticket Scammers Ahead Of NFC Championship – CBS San Francisco
Loan Scams

How Karvy CMD Parthasarathy pledged clients’ shares, routed funds

admin January 28, 2022 No Comments

Hyderabad: Investigation carried out by the Enforcement Directorate (ED) has revealed that the Karvy Group CMD Comandur Parthasarathy and CFO G Krishna Hari were the…

View More How Karvy CMD Parthasarathy pledged clients’ shares, routed funds
Construction Scams

Henderson Police warn residents about romance scams | Oakland News Now

admin January 28, 2022 No Comments

Oakland News Now – Tag Cloud Allyssa Victory Villanueva, ACLU, Comic-Con Special Edition 2021, SDCCSE, Leaf Group,hyperlocal news, demand media inc, Alameda County sale Surplus…

View More Henderson Police warn residents about romance scams | Oakland News Now
Ponzi Scheme

Chattanooga mayor seeks $20.8 million in state money for new Lookouts stadium

admin January 28, 2022 No Comments

Chattanooga Mayor Tim Kelly is seeking $20.8 million in state money for a new multi-use stadium that the Chattanooga Lookouts minor league baseball team would…

View More Chattanooga mayor seeks $20.8 million in state money for new Lookouts stadium

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Recent Posts

  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com
  • BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

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

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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