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Loan Scams

Ex-Sonali Bank MD among 11 jailed

admin December 26, 2021 No Comments

A special court of Dhaka on Sunday sentenced eight former Sonali Bank senior officials and three DN Sports Limited bosses in a case filed by…

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Construction Scams

Homeowners insurance premiums are rising fast

admin December 26, 2021 No Comments

Rising costs for raw materials, particularly lumber, and supply chain disruptions are adding to the bottom line. When the pandemic hit, lumber producers feared a…

View More Homeowners insurance premiums are rising fast
Construction Scams

Mayawati had launched Ayodhya’s development in her tenure: Mishra

admin December 26, 2021 No Comments

Addressing a public meeting in Milkipur area of Ayodhya district on Sunday, Mishra said the BJP government indulged in land scam in the name of…

View More Mayawati had launched Ayodhya’s development in her tenure: Mishra
Investments

2021 in Review: the Top 10 Crypto Heroes of the Year

admin December 26, 2021 No Comments

Key Takeaways Crypto had an eventful 2021, and many standout figures helped the industry thrive. DeFi experts and NFT evangelists featured in our Heroes of…

View More 2021 in Review: the Top 10 Crypto Heroes of the Year
Loan Scams

Warning! 55,000-baht loan SMS from Thai Government Savings Bank is a scam

admin December 26, 2021 No Comments

The Anti-Fake News Center Thailand has issued a warning on Facebook following an investigation into reports that people were receiving an SMS from the GSB…

View More Warning! 55,000-baht loan SMS from Thai Government Savings Bank is a scam
Loan Scams

How To Pay Less For College

admin December 26, 2021 No Comments

There are several ways to pay less for a college education, thereby making college more affordable despite the high cost. These 18 tips will help…

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Ponzi Scheme

SEC flags four unlicensed entities luring investors

admin December 26, 2021 No Comments

By Keren Concepcion G. Valmonte, Reporter THE Securities and Exchange Commission (SEC) flagged four unregistered entities luring the public to participate in their respective investment…

View More SEC flags four unlicensed entities luring investors
Loan Scams

Thailand Anti-Fake News Center warns 55,000-baht loan SMS from Gov’t Savings Bank is scam

admin December 26, 2021 No Comments

The Anti-Fake News Center Thailand has issued a warning on Facebook following an investigation into reports that people were receiving an SMS from the GSB…

View More Thailand Anti-Fake News Center warns 55,000-baht loan SMS from Gov’t Savings Bank is scam
Online Scams

Scams on the rise; get free credit reports weekly

admin December 26, 2021 No Comments

This past year has brought a record number of data breaches – up 17% as of the third quarter – and experts are warning 2022…

View More Scams on the rise; get free credit reports weekly
Ponzi Scheme

Remembering giants who died in 2021 | News

admin December 26, 2021 No Comments

With another year coming to a close, the Washington Examiner is looking back at some of the high-profile people who died in 2021, including a…

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Recent Posts

  • 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
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy

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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