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Loan Scams

What Shady Banker Backed Trump's Civil Fraud Bond? This One. – The New Republic

admin April 2, 2024 No Comments

What Shady Banker Backed Trump’s Civil Fraud Bond? This One.  The New Republic Read more…

View More What Shady Banker Backed Trump's Civil Fraud Bond? This One. – The New Republic
Ponzi Scheme

UK investors lost more than £2bn to investment fraud since 2020 – Professional Pensions

admin April 2, 2024 No Comments

UK investors lost more than £2bn to investment fraud since 2020  Professional Pensions Read more…

View More UK investors lost more than £2bn to investment fraud since 2020 – Professional Pensions
IRS Scams

IRS claws back money given to businesses under fraud-ridden COVID-era tax credit program – WKBN.com

admin April 2, 2024 No Comments

IRS claws back money given to businesses under fraud-ridden COVID-era tax credit program  WKBN.com Read more…

View More IRS claws back money given to businesses under fraud-ridden COVID-era tax credit program – WKBN.com
Ponzi Scheme

Fraud schemes target older Montanans – The Western News

admin April 2, 2024 No Comments

Fraud schemes target older Montanans  The Western News Read more…

View More Fraud schemes target older Montanans – The Western News
Ponzi Scheme

This CEO Is Starting a Movement While Growing His Business – Entrepreneur

admin April 2, 2024 No Comments

This CEO Is Starting a Movement While Growing His Business  Entrepreneur Read more…

View More This CEO Is Starting a Movement While Growing His Business – Entrepreneur
Loan Scams

Miami-area attorney was charged with fiancé in pandemic fraud case. A judge acquitted her – AOL

admin April 2, 2024 No Comments

Miami-area attorney was charged with fiancé in pandemic fraud case. A judge acquitted her  AOL Read more…

View More Miami-area attorney was charged with fiancé in pandemic fraud case. A judge acquitted her – AOL
Ponzi Scheme

Enforcement News: SEC Files Complaint in Connection with a $300 Million Ponzi Scheme and Affinity Fraud – JD Supra

admin April 2, 2024 No Comments

Enforcement News: SEC Files Complaint in Connection with a $300 Million Ponzi Scheme and Affinity Fraud  JD Supra Read more…

View More Enforcement News: SEC Files Complaint in Connection with a $300 Million Ponzi Scheme and Affinity Fraud – JD Supra
Investments

Scammers steal £2.6 billion from UK investors – Proactive Investors UK

admin April 2, 2024 No Comments

Scammers steal £2.6 billion from UK investors  Proactive Investors UK Read more…

View More Scammers steal £2.6 billion from UK investors – Proactive Investors UK
Investments

Scammers steal £2.6 billion from UK investors – Proactive Investors USA

admin April 2, 2024 No Comments

Scammers steal £2.6 billion from UK investors  Proactive Investors USA Read more…

View More Scammers steal £2.6 billion from UK investors – Proactive Investors USA
Investments

Investment Apps UK For March 2024 – Forbes Advisor UK – Forbes

admin April 2, 2024 No Comments

Investment Apps UK For March 2024 – Forbes Advisor UK  Forbes Read more…

View More Investment Apps UK For March 2024 – Forbes Advisor UK – Forbes

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Recent Posts

  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union

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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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