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Loan Scams

Is it really possible to apply for a loan without a pay slip with PostePay?

admin January 24, 2022 No Comments

Poste Italiane offers small loans to PostePay Evolution holders, but what are the real conditions? In times of “lean” it is possible to resolve some…

View More Is it really possible to apply for a loan without a pay slip with PostePay?
Online Scams

Don’t Get Scammed | Webster Kirkwood Times

admin January 24, 2022 No Comments

In November 2019, a Kirkwood resident met someone online while playing a cell phone game. A relationship blossomed. Soon, the resident was giving money to…

View More Don’t Get Scammed | Webster Kirkwood Times
Online Scams

Social media giants face calls to refund public for online scams

admin January 24, 2022 No Comments

Social media giants face calls to refund public for online scams Calendar An icon of a desk calendar. Cancel An icon of a circle with…

View More Social media giants face calls to refund public for online scams
IRS Scams

Police activity last year similar to 2020 | News, Sports, Jobs

admin January 24, 2022 No Comments

View More Police activity last year similar to 2020 | News, Sports, Jobs
Credit Card Scams

Iras warns of tax reimbursement phishing scam website

admin January 24, 2022 No Comments

SINGAPORE – The Inland Revenue Authority of Singapore (Iras) on Monday (Jan 24) warned of a scam involving a fake website that invites users to…

View More Iras warns of tax reimbursement phishing scam website
Loan Scams

Union St. Teen Faces 2 Gun Charges From Joliet Police

admin January 24, 2022 No Comments

JOLIET, IL — Will County Judge Fred Harvey issued a felony arrest warrant last week for 18-year-old Joliet resident Donta Bailey in connection with two…

View More Union St. Teen Faces 2 Gun Charges From Joliet Police
Ponzi Scheme

The biggest threats to cryptocurrency in 2021: Chainalysis Report

admin January 24, 2022 No Comments

Chainalysis came up with Crypto Crime report 2022, and unveiled the biggest threats to cryptocurrencies in 2021 in the form of scams. In the preview…

View More The biggest threats to cryptocurrency in 2021: Chainalysis Report
Online Scams

Rosepepper warns customers about suspected scam

admin January 24, 2022 No Comments

NASHVILLE, Tenn. (WTVF) — An East Nashville restaurant is warning people about a suspected text message scam.Rosepepper Cantina says scammers recently sent a customer this…

View More Rosepepper warns customers about suspected scam
Investments

‘Dishonest developer’ tried to persuade OAP to hand over house

admin January 24, 2022 No Comments

A ‘dishonest developer’ from north London tried to scam an Oxford pensioner out of his house, a court heard. Lewis McEwan, 42, conspired with a…

View More ‘Dishonest developer’ tried to persuade OAP to hand over house
Ponzi Scheme

iProsperity liquidators claim a $1.1m unit bought with company cash

admin January 24, 2022 No Comments

iProsperity was part of a group of 38 companies, which Mr Huang and Mr Gu were involved in as directors, officers and shareholders. The business…

View More iProsperity liquidators claim a $1.1m unit bought with company cash

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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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