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Loan Scams

BLND Stock: 9 Things to Know About Blend Labs as Shares Get a Big Boost Today

admin January 20, 2022 No Comments

Blend Labs (NYSE:BLND) stock is on the move Thursday after Joe Lonsdale highlighted his stake in the company. Source: Wright Studio / Shutterstock.com Lonsdale, a…

View More BLND Stock: 9 Things to Know About Blend Labs as Shares Get a Big Boost Today
Investments

Mobile app investment scam kingpin in ED custody

admin January 20, 2022 No Comments

Enforcement Directorate officials, on Thursday, took the kingpin of the mobile app investment scam, Anas Ahmed, into six days custody after booking him under sections…

View More Mobile app investment scam kingpin in ED custody
Loan Scams

Rbi Approves Appointment Of Vinod Rai As Independent Chairman Of Unity Small Finance Bank

admin January 20, 2022 No Comments

The Reserve Bank of India (RBI) on Thursday approved the appointment of Vinod Rai, former Comptroller and Auditor General (CAG) of India as Independent Chairman…

View More Rbi Approves Appointment Of Vinod Rai As Independent Chairman Of Unity Small Finance Bank
IRS Scams

Leader Of Complex International Fraud And Money Laundering Ring Sentenced To 14 Years In Prison | USAO-MDFL

admin January 20, 2022 No Comments

Tampa, Florida – U.S. District Judge James Moody has sentenced Mary Kathryn Marr (42, Miami) to 14 years in federal prison for conspiracy to commit…

View More Leader Of Complex International Fraud And Money Laundering Ring Sentenced To 14 Years In Prison | USAO-MDFL
Credit Card Scams

Euclid man accused in sweepstake scam – News-Herald

admin January 20, 2022 No Comments

A Euclid man is facing multiple federal charges for his alleged role in a “sweepstake scam” that officials say stole more than $250,000 from its…

View More Euclid man accused in sweepstake scam – News-Herald
Loan Scams

RBI clears Vinod Rai’s appointment as chairman of Unity Small Finance Bank

admin January 20, 2022 No Comments

The Reserve Bank has approved the appointment of former Comptroller and Auditor General (CAG) Vinod Rai as the chairman of Unity Small Finance Bank, which…

View More RBI clears Vinod Rai’s appointment as chairman of Unity Small Finance Bank
Online Scams

FBI warns of QR code scam

admin January 20, 2022 No Comments

Quick Response barcodes (QR codes) have taken off in the pandemic, as an easy contactless way to pay for things in restaurants, stores and even…

View More FBI warns of QR code scam
IRS Scams

71-year-old Bulls Gap woman scammed out of $18K by ‘Nigerian fiance’ | Rogersville

admin January 20, 2022 No Comments

A 71-year-old Bulls Gap woman told the Hawkins County Sheriff’s Office last week she’d been bilked out of $18,000 by a man she was dating…

View More 71-year-old Bulls Gap woman scammed out of $18K by ‘Nigerian fiance’ | Rogersville
Loan Scams

Power Bank app case: Main accused in mobile app cheating scam arrested by ED

admin January 20, 2022 No Comments

(Representational Image)&nbsp | &nbspPhoto Credit:&nbspANI Key Highlights Anas is suspected to have links with Chinese companies. Using shell companies, he laundered money abroad.…

View More Power Bank app case: Main accused in mobile app cheating scam arrested by ED
Ponzi Scheme

Russian central bank proposes blanket ban on crypto mining and trading

admin January 20, 2022 No Comments

In a report published on Thursday, The Central Bank of Russia has called for a blanket ban on domestic cryptocurrency trading and mining. The report…

View More Russian central bank proposes blanket ban on crypto mining and trading

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Recent Posts

  • The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9
  • Homeowners Are Falling for This New Property Tax Relief Scam – YouTube
  • Google's Scam Detection Doesn't Support Your Android Phone? Try These 5 Apps – bgr.com
  • County Warns Homeowners About Fake Property-Tax Relief Form – westsidecurrent.com
  • IRS Drops Crypto Scam Victims’ Tax Bill on Theft Loss Deduction – news.bloombergtax.com

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

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…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

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