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Loan Scams

WATCH: Tornado recovery update from Mayfield-Graves County Regional Emergency Operations Center | News

admin January 11, 2022 No Comments

GRAVES COUNTY, KY — The Graves County Emergency Management Office and the Mayfield-Graves County Regional Emergency Operations Center hosted a briefing to update the community on…

View More WATCH: Tornado recovery update from Mayfield-Graves County Regional Emergency Operations Center | News
Loan Scams

Police told to book Chennai realty company over government land scam

admin January 11, 2022 No Comments

Hyderabad: The Ranga Reddy district revenue authorities on Tuesday asked the police to file criminal cases against State Bank of India (SBI) officials concerned and…

View More Police told to book Chennai realty company over government land scam
Investments

Here’s Why the Air Might Keep Coming Out of the Crypto Bubble

admin January 11, 2022 No Comments

It’s no secret that crypto markets have struggled since the turn of the New Year, with the flagship crypto Bitcoin running out of the gate…

View More Here’s Why the Air Might Keep Coming Out of the Crypto Bubble
Ponzi Scheme

Crypto Is Now The #1 Threat For Investors

admin January 11, 2022 No Comments

With the price of ether up by nearly 200% since last year, investing in cryptocurrency can seem like the most obvious choice. But as anyone who…

View More Crypto Is Now The #1 Threat For Investors
IRS Scams

How to Keep Your Online Store Safe from Fraud and Scams

admin January 11, 2022 No Comments

If you have an e-commerce shop, you know that keeping your online store safe from fraud and scams is critical to business. Vigilant digital security…

View More How to Keep Your Online Store Safe from Fraud and Scams
Investments

FTC Issues New Crypto Payment Scam Alert – What You Need to Know

admin January 11, 2022 No Comments

Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…

View More FTC Issues New Crypto Payment Scam Alert – What You Need to Know
Ponzi Scheme

Focus back on Kloogh case after sale of property

admin January 11, 2022 No Comments

Business 11 Jan, 2022 09:36 PM3 minutes to read Barry Kloogh in Dunedin District Court. Photo / ODT The Barry Kloogh fraud case may soon…

View More Focus back on Kloogh case after sale of property
Credit Card Scams

L&A OPP release information on credit card scam

admin January 11, 2022 No Comments

Image via Pixabay. L&A County OPP would like to inform the public about a current scam that is being used to prey on victims. The…

View More L&A OPP release information on credit card scam
Ponzi Scheme

The Jewish Week’s guide to the 2022 New York Jewish Film Festival

admin January 11, 2022 No Comments

(New York Jewish Week via JTA) — Now in its 31st year, the New York Jewish Film Festival, the annual cinematic celebration of Jews from…

View More The Jewish Week’s guide to the 2022 New York Jewish Film Festival
IRS Scams

Scam Alert from Watertown Police Department | Local News

admin January 11, 2022 No Comments

The Watertown Police Department has taken recent reports of individuals and businesses scammed out of money. Specifically, in these recent cases, the scammers indicated utility…

View More Scam Alert from Watertown Police Department | Local News

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Recent Posts

  • IRS warns taxpayers about fake ‘Tribal Tax Credit’ scams – ConsumerAffairs
  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor
  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International

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

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…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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