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Loan Scams

Ohio woman accused of faking link to Dayton restaurant in $1.9M pandemic loan fraud – WYSO Public Radio

admin March 12, 2024 No Comments

Ohio woman accused of faking link to Dayton restaurant in $1.9M pandemic loan fraud  WYSO Public Radio Read more…

View More Ohio woman accused of faking link to Dayton restaurant in $1.9M pandemic loan fraud – WYSO Public Radio
Credit Card Scams

Employee skimming cards in McDonald's drive-thru line – WFMYNews2.com

admin March 12, 2024 No Comments

Employee skimming cards in McDonald’s drive-thru line  WFMYNews2.com Read more…

View More Employee skimming cards in McDonald's drive-thru line – WFMYNews2.com
Investments

Malaysian mastermind behind RM105mil scam arrested in Thailand – Free Malaysia Today

admin March 12, 2024 No Comments

Malaysian mastermind behind RM105mil scam arrested in Thailand  Free Malaysia Today Read more…

View More Malaysian mastermind behind RM105mil scam arrested in Thailand – Free Malaysia Today
Online Scams

Cedar Rapids Police alert residents of costly online scams; victims lose over $84,000 – KGAN TV

admin March 12, 2024 No Comments

Cedar Rapids Police alert residents of costly online scams; victims lose over $84,000  KGAN TV Read more…

View More Cedar Rapids Police alert residents of costly online scams; victims lose over $84,000 – KGAN TV
Investments

Upright Review 2024 – Invest In Fix-And-Flip Loans – Moneywise

admin March 12, 2024 No Comments

Upright Review 2024 – Invest In Fix-And-Flip Loans  Moneywise Read more…

View More Upright Review 2024 – Invest In Fix-And-Flip Loans – Moneywise
Ponzi Scheme

LCF fraud victims demand £20m from Google – The Telegraph

admin March 12, 2024 No Comments

LCF fraud victims demand £20m from Google  The Telegraph Read more…

View More LCF fraud victims demand £20m from Google – The Telegraph
IRS Scams

Round Rock police warn of IRS scam calls – KVUE.com

admin March 12, 2024 No Comments

Round Rock police warn of IRS scam calls  KVUE.com Read more…

View More Round Rock police warn of IRS scam calls – KVUE.com
Online Scams

Thai police bust major online scam syndicate; two Malaysians among nine arrested – The Star Online

admin March 12, 2024 No Comments

Thai police bust major online scam syndicate; two Malaysians among nine arrested  The Star Online Read more…

View More Thai police bust major online scam syndicate; two Malaysians among nine arrested – The Star Online
Investments

CIB-led crackdown breaks fake investment gang, 2 Malaysians, 5 Thais arrested – Nation Thailand

admin March 12, 2024 No Comments

CIB-led crackdown breaks fake investment gang, 2 Malaysians, 5 Thais arrested  Nation Thailand Read more…

View More CIB-led crackdown breaks fake investment gang, 2 Malaysians, 5 Thais arrested – Nation Thailand
Credit Card Scams

Police warn of increase in scam activity – BurlingtonToday.com

admin March 12, 2024 No Comments

Police warn of increase in scam activity  BurlingtonToday.com Read more…

View More Police warn of increase in scam activity – BurlingtonToday.com

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Recent Posts

  • Treasurer warns about property tax scam – Waupaca County Post
  • EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria
  • Victim of Crypto ‘Pig Butchering’ Scam Drops Tax Refund Lawsuit – news.bloombergtax.com
  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – argonautnews.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

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

Loan Scams

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

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