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Loan Scams

Citizens Advice North Herts explains loan free fraud

admin January 6, 2022 No Comments

Published: 8:00 AM January 6, 2022 Citizens Advice North Herts is working to raise awareness of loan free fraud. In 2020, the Financial Conduct Authority…

View More Citizens Advice North Herts explains loan free fraud
Credit Card Scams

Beware new breed of scammers offering classes in how to defraud people

admin January 6, 2022 No Comments

Online scam academies are teaching fraudsters how to steal bank details (Credit Getty / Tik Tok) A new kind of online creator is getting into…

View More Beware new breed of scammers offering classes in how to defraud people
Loan Scams

Reputable Moneylender Cash Mart Singapore Announces Acquisition of Financial Site ControlledGreed

admin January 6, 2022 No Comments

SINGAPORE, Jan. 06, 2022 (GLOBE NEWSWIRE) — Cash Mart Singapore, a leading name in the lending industry, announced today that they acquired controlgreed.com, one of…

View More Reputable Moneylender Cash Mart Singapore Announces Acquisition of Financial Site ControlledGreed
Online Scams

College Student Thought She Landed a Paid Internship. Then Scammers Stole Thousands From Her – NBC Los Angeles

admin January 6, 2022 No Comments

A college student in Long Beach who applied to a paid internship via the job-searching site Indeed was told she handed landed the job —…

View More College Student Thought She Landed a Paid Internship. Then Scammers Stole Thousands From Her – NBC Los Angeles
IRS Scams

Chief Paul Hoppe signs off | News

admin January 6, 2022 No Comments

Wyoming public safety director looks back at time in Wyoming When former Wyoming Public Safety Director Paul Hoppe came to the city as the chief…

View More Chief Paul Hoppe signs off | News
Credit Card Scams

Tighten measures to stem SIM swap fraud, says credit card group

admin January 6, 2022 No Comments

MAJOR telecommunication players, lawmakers, and regulators should institute measures to stem the rising tide of fraudulent credit card transactions due to the SIM card swap.…

View More Tighten measures to stem SIM swap fraud, says credit card group
Construction Scams

Boat Rudder Blades Market Size, Scope, Forecast to 2029

admin January 6, 2022 No Comments

New Jersey, United States,- The latest report published by Verified Market Reports shows that the Boat Rudder Blades Market is likely to garner a great pace in the…

View More Boat Rudder Blades Market Size, Scope, Forecast to 2029
Construction Scams

How to watch District 2 supervisor candidate forum

admin January 6, 2022 No Comments

How to watch the League’s District 2 supervisor candidate forum The League of Women Voters of the Redding Area on Wednesday evening recorded a candidate…

View More How to watch District 2 supervisor candidate forum
Ponzi Scheme

Morris Coin fraud worth Rs 1200 cr unearthed, Malayalam actor’s office among 11 places raided by ED

admin January 6, 2022 No Comments

Kozhikode: The Enforcement Directorate (ED) has unearthed a Morris coin fraud worth Rs 1,200 crore during the raids conducted by the agency at 11 places…

View More Morris Coin fraud worth Rs 1200 cr unearthed, Malayalam actor’s office among 11 places raided by ED
IRS Scams

Vermilion Sheriff’s office warns of new scammers posing as deputies, using Bitcoin to steal money | Crime/Police

admin January 6, 2022 No Comments

Scammers posing as Vermilion Parish Sheriff Deputies are using a Bitcoin machine to steal money from victims by phone, sheriff office spokesperson Eddie Langlinais said…

View More Vermilion Sheriff’s office warns of new scammers posing as deputies, using Bitcoin to steal money | Crime/Police

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Recent Posts

  • Wisconsin officials warn seniors about viral property tax relief scam – Wausau Pilot & Review
  • 15 cyber fraud cases in two days rattle police – Ahmedabad Mirror
  • 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser

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

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…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

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