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Loan Scams

FTC issuing refunds to scammed student loan borrowers – ABC15 Arizona in Phoenix

admin March 14, 2024 No Comments

FTC issuing refunds to scammed student loan borrowers  ABC15 Arizona in Phoenix Read more…

View More FTC issuing refunds to scammed student loan borrowers – ABC15 Arizona in Phoenix
Loan Scams

FTC issuing refunds to scammed student loan borrowers – Scripps News

admin March 14, 2024 No Comments

FTC issuing refunds to scammed student loan borrowers  Scripps News Read more…

View More FTC issuing refunds to scammed student loan borrowers – Scripps News
Loan Scams

FTC issuing refunds to scammed student loan borrowers – KTNV 13 Action News Las Vegas

admin March 14, 2024 No Comments

FTC issuing refunds to scammed student loan borrowers  KTNV 13 Action News Las Vegas Read more…

View More FTC issuing refunds to scammed student loan borrowers – KTNV 13 Action News Las Vegas
IRS Scams

Tax Prep Service Scams Rank High on Taxpayers' List of Concerns This Filing Season – Yahoo Finance

admin March 14, 2024 No Comments

Tax Prep Service Scams Rank High on Taxpayers’ List of Concerns This Filing Season  Yahoo Finance Read more…

View More Tax Prep Service Scams Rank High on Taxpayers' List of Concerns This Filing Season – Yahoo Finance
Ponzi Scheme

Indian-American adviser found guilty in $25-million investment fraud – India Today

admin March 14, 2024 No Comments

Indian-American adviser found guilty in $25-million investment fraud  India Today Read more…

View More Indian-American adviser found guilty in $25-million investment fraud – India Today
Investments

US Indian-American Man Indicted For Multi-Million Dollar Scam; Spent Investors Money On Private Planes, Luxury Hotels – Jagran English

admin March 14, 2024 No Comments

US Indian-American Man Indicted For Multi-Million Dollar Scam; Spent Investors Money On Private Planes, Luxury Hotels  Jagran English Read more…

View More US Indian-American Man Indicted For Multi-Million Dollar Scam; Spent Investors Money On Private Planes, Luxury Hotels – Jagran English
Ponzi Scheme

Deutsche Bank Says Florida Ponzi Case Settled for $43.5 Million – Bloomberg Law

admin March 14, 2024 No Comments

Deutsche Bank Says Florida Ponzi Case Settled for $43.5 Million  Bloomberg Law Read more…

View More Deutsche Bank Says Florida Ponzi Case Settled for $43.5 Million – Bloomberg Law
Loan Scams

ED attaches Rs 2.45 crore properties in bank loan fraud case – United News of India

admin March 14, 2024 No Comments

ED attaches Rs 2.45 crore properties in bank loan fraud case  United News of India Read more…

View More ED attaches Rs 2.45 crore properties in bank loan fraud case – United News of India
Loan Scams

Food truck rally + Caldwell movies + PPP loan scam – boisedev.com

admin March 14, 2024 No Comments

Food truck rally + Caldwell movies + PPP loan scam  boisedev.com Read more…

View More Food truck rally + Caldwell movies + PPP loan scam – boisedev.com
Ponzi Scheme

Who is Siddharth Jawahar, the Indian-American indicted in a Ponzi scheme in US? – The Indian Express

admin March 14, 2024 No Comments

Who is Siddharth Jawahar, the Indian-American indicted in a Ponzi scheme in US?  The Indian Express Read more…

View More Who is Siddharth Jawahar, the Indian-American indicted in a Ponzi scheme in US? – The Indian Express

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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

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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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