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Credit Card Scams

Scammers take advantage of Change cyberattack – Healthcare Finance News

admin March 18, 2024 No Comments

Scammers take advantage of Change cyberattack  Healthcare Finance News Read more…

View More Scammers take advantage of Change cyberattack – Healthcare Finance News
Loan Scams

Riviera Beach pastor arrested after Paycheck Protection Program money used to buy fast food, airline tickets – WPTV News Channel 5 West Palm

admin March 18, 2024 No Comments

Riviera Beach pastor arrested after Paycheck Protection Program money used to buy fast food, airline tickets  WPTV News Channel 5 West Palm Read more…

View More Riviera Beach pastor arrested after Paycheck Protection Program money used to buy fast food, airline tickets – WPTV News Channel 5 West Palm
IRS Scams

With tax deadline looming, state official warns 'fraudsters are out there' – WPR

admin March 18, 2024 No Comments

With tax deadline looming, state official warns ‘fraudsters are out there’  WPR Read more…

View More With tax deadline looming, state official warns 'fraudsters are out there' – WPR
Construction Scams

Liberty man charged with contractor larceny scam – The River Reporter

admin March 18, 2024 No Comments

Liberty man charged with contractor larceny scam  The River Reporter Read more…

View More Liberty man charged with contractor larceny scam – The River Reporter
Construction Scams

Liberty man charged with contractor larceny scam – River Reporter

admin March 18, 2024 No Comments

Liberty man charged with contractor larceny scam  River Reporter Read more…

View More Liberty man charged with contractor larceny scam – River Reporter
Loan Scams

Paycheck Protection Program lender pays the price for lying about loan processing times – Federal Trade Commission (.gov)

admin March 18, 2024 No Comments

Paycheck Protection Program lender pays the price for lying about loan processing times  Federal Trade Commission (.gov) Read more…

View More Paycheck Protection Program lender pays the price for lying about loan processing times – Federal Trade Commission (.gov)
Construction Scams

Evergrande: China property giant and its founder accused of $78bn fraud – BBC.com

admin March 18, 2024 No Comments

Evergrande: China property giant and its founder accused of $78bn fraud  BBC.com Read more…

View More Evergrande: China property giant and its founder accused of $78bn fraud – BBC.com
Investments

Blockchain Intelligence Group Exposes Small-Cap Company Investment Scams Involving Digital Assets – Yahoo Finance

admin March 18, 2024 No Comments

Blockchain Intelligence Group Exposes Small-Cap Company Investment Scams Involving Digital Assets  Yahoo Finance Read more…

View More Blockchain Intelligence Group Exposes Small-Cap Company Investment Scams Involving Digital Assets – Yahoo Finance
Loan Scams

‘Theft of public funds.’ Jury convicts Lexington couple of fraud over COVID-19 loans. – Lexington Herald Leader

admin March 18, 2024 No Comments

‘Theft of public funds.’ Jury convicts Lexington couple of fraud over COVID-19 loans.  Lexington Herald Leader Read more…

View More ‘Theft of public funds.’ Jury convicts Lexington couple of fraud over COVID-19 loans. – Lexington Herald Leader
Investments

Mumbai: Investment consultant allegedly duped investors of Rs 54 cr by promising 2% return per month – Moneycontrol

admin March 18, 2024 No Comments

Mumbai: Investment consultant allegedly duped investors of Rs 54 cr by promising 2% return per month  Moneycontrol Read more…

View More Mumbai: Investment consultant allegedly duped investors of Rs 54 cr by promising 2% return per month – Moneycontrol

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • 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
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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