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Loan Scams

Student Loan Borrowers To Get $4 Million In Refunds After Forgiveness Scam Crackdown – Forbes

admin March 15, 2024 No Comments

Student Loan Borrowers To Get $4 Million In Refunds After Forgiveness Scam Crackdown  Forbes Read more…

View More Student Loan Borrowers To Get $4 Million In Refunds After Forgiveness Scam Crackdown – Forbes
Ponzi Scheme

Former Pentwater timber business owner faces wire fraud charges for alleged Ponzi scheme – UpNorthLive.com

admin March 15, 2024 No Comments

Former Pentwater timber business owner faces wire fraud charges for alleged Ponzi scheme  UpNorthLive.com Read more…

View More Former Pentwater timber business owner faces wire fraud charges for alleged Ponzi scheme – UpNorthLive.com
IRS Scams

Attorney General and State Treasurer Warn Nebraskans About Tax-Related Scams – Rural Radio Network

admin March 15, 2024 No Comments

Attorney General and State Treasurer Warn Nebraskans About Tax-Related Scams  Rural Radio Network Read more…

View More Attorney General and State Treasurer Warn Nebraskans About Tax-Related Scams – Rural Radio Network
Online Scams

Cops rescue 875 workers, nab 8 suspects in raid vs. online scam – manilastandard.net

admin March 15, 2024 No Comments

Cops rescue 875 workers, nab 8 suspects in raid vs. online scam  manilastandard.net Read more…

View More Cops rescue 875 workers, nab 8 suspects in raid vs. online scam – manilastandard.net
Online Scams

SDM in UP falls victim to Rs 30,000 online fraud on Amazon, gets napkins instead of medical device – News9 LIVE

admin March 15, 2024 No Comments

SDM in UP falls victim to Rs 30,000 online fraud on Amazon, gets napkins instead of medical device  News9 LIVE Read more…

View More SDM in UP falls victim to Rs 30,000 online fraud on Amazon, gets napkins instead of medical device – News9 LIVE
Loan Scams

Student Loan Forgiveness Email Scams: How to detect it and avoid it? – Marca English

admin March 15, 2024 No Comments

Student Loan Forgiveness Email Scams: How to detect it and avoid it?  Marca English Read more…

View More Student Loan Forgiveness Email Scams: How to detect it and avoid it? – Marca English
Investments

Vlogger Yexel Sebastian facing complaints for P50-billion scam – GMA News Online

admin March 15, 2024 No Comments

Vlogger Yexel Sebastian facing complaints for P50-billion scam  GMA News Online Read more…

View More Vlogger Yexel Sebastian facing complaints for P50-billion scam – GMA News Online
Ponzi Scheme

Investor Education and Awareness are Critical in Combating Crypto Ponzi Schemes – Tekedia

admin March 15, 2024 No Comments

Investor Education and Awareness are Critical in Combating Crypto Ponzi Schemes  Tekedia Read more…

View More Investor Education and Awareness are Critical in Combating Crypto Ponzi Schemes – Tekedia
Investments

US charges 17 more people over $300 million pyramid scam that targeted Latino investors – EL PAÍS USA

admin March 15, 2024 No Comments

US charges 17 more people over $300 million pyramid scam that targeted Latino investors  EL PAÍS USA Read more…

View More US charges 17 more people over $300 million pyramid scam that targeted Latino investors – EL PAÍS USA
Ponzi Scheme

Former Pentwater timber business owner faces wire fraud charges for alleged Ponzi scheme – WWMT-TV

admin March 15, 2024 No Comments

Former Pentwater timber business owner faces wire fraud charges for alleged Ponzi scheme  WWMT-TV Read more…

View More Former Pentwater timber business owner faces wire fraud charges for alleged Ponzi scheme – WWMT-TV

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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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