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Loan Scams

The best bad credit loans with guaranteed approval in 2022

admin December 17, 2021 No Comments

There are many Americans all across our great country with bad credit scores. For these Americans what happens to them when they are in a…

View More The best bad credit loans with guaranteed approval in 2022
Ponzi Scheme

Crypto Investors Scammed Out of $7.7 Billion in 2021

admin December 17, 2021 No Comments

According to a new report, cryptocurrency-related scams weighed in at $7.7 billion in 2022. This might have been the year cryptocurrency officially went mainstream: Coinbase…

View More Crypto Investors Scammed Out of $7.7 Billion in 2021
Investments

Global Payments Newsletter, December 2021 | Hogan Lovells

admin December 17, 2021 No Comments

In this Newsletter: For previous editions of the Global Payments Newsletter, please visit our Financial Services practice page. Regulatory Developments Brazil: Open Banking moves into…

View More Global Payments Newsletter, December 2021 | Hogan Lovells
Investments

The Five Myths About Investing

admin December 17, 2021 No Comments

Investing is an interesting field. Not only because you make money out of it, and that money can do great things, from buying big shiny…

View More The Five Myths About Investing
Online Scams

Here’s how to stay safe while online shopping for the holidays

admin December 17, 2021 No Comments

Be on the lookout for unexpected shipping notifications, says computer science professor Engin Kirda. Scammers are betting on an increase in holiday shopping to take…

View More Here’s how to stay safe while online shopping for the holidays
IRS Scams

Feds: Local visionary is a fraudster | Latest News | wmicentral.com – White Mountain Independent

admin December 17, 2021 No Comments

Feds: Local visionary is a fraudster | Latest News | wmicentral.com  White Mountain Independent Read more…

View More Feds: Local visionary is a fraudster | Latest News | wmicentral.com – White Mountain Independent
Credit Card Scams

Scammers don’t take a holiday break; Tips for making safe purchases

admin December 17, 2021 No Comments

If you’re making online purchases this holiday season, fraud prevention experts say scammers keep finding ways to exploit people, so it’s best not to rush…

View More Scammers don’t take a holiday break; Tips for making safe purchases
Investments

Victory for scam victim as Fos tells Halifax to pay up

admin December 17, 2021 No Comments

Halifax has been told to repay the entire £9,970 that a scammer stole from a young customer earlier this year. As reported at the time…

View More Victory for scam victim as Fos tells Halifax to pay up
Loan Scams

What to Know as Student Loan Repayments Restart in February 2022

admin December 17, 2021 No Comments

There’s a confusing assortment of plans available, and there may even be a new one coming, though probably not for a while. For now, the…

View More What to Know as Student Loan Repayments Restart in February 2022
Ponzi Scheme

Ponzi scheme accused Joe Papalia faces two more charges – The West Australian

admin December 17, 2021 No Comments

Ponzi scheme accused Joe Papalia faces two more charges  The West Australian Read more…

View More Ponzi scheme accused Joe Papalia faces two more charges – The West Australian

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Recent Posts

  • Fresno man pleads guilty in $45 million wire fraud in Bitwise case – KBAK
  • CONSUMER SAFETY SPOTLIGHT: BBB Warns About IRS Scams and Why Reporting Matters – KOLN | Nebraska Local News, Weather, Sports | Lincoln, NE
  • Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News
  • IRS Announces Rewards for Tax Fraud Whistleblowers – Newsweek
  • You don’t need an SSN to open a credit card: Scammers know that – AOL.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

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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