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Loan Scams

FTC to send $4.1 million to over 27,0000 borrowers defrauded by student loan forgiveness scams – CNBC

admin March 13, 2024 No Comments

FTC to send $4.1 million to over 27,0000 borrowers defrauded by student loan forgiveness scams  CNBC Read more…

View More FTC to send $4.1 million to over 27,0000 borrowers defrauded by student loan forgiveness scams – CNBC
Construction Scams

Western Wisconsin city victim of $2.6M wire fraud scam – Bring Me The News

admin March 13, 2024 No Comments

Western Wisconsin city victim of $2.6M wire fraud scam  Bring Me The News Read more…

View More Western Wisconsin city victim of $2.6M wire fraud scam – Bring Me The News
Online Scams

Coming up on KEZI 9 News at 4: Online scam targeting high school students; ground movement update – KEZI TV

admin March 13, 2024 No Comments

Coming up on KEZI 9 News at 4: Online scam targeting high school students; ground movement update  KEZI TV Read more…

View More Coming up on KEZI 9 News at 4: Online scam targeting high school students; ground movement update – KEZI TV
Ponzi Scheme

Wealthy Vlogger Ben Shapiro Calls Social Security a 'Ponzi Scheme,' Says Retirement Is 'Stupid' – Yahoo! Voices

admin March 13, 2024 No Comments

Wealthy Vlogger Ben Shapiro Calls Social Security a ‘Ponzi Scheme,’ Says Retirement Is ‘Stupid’  Yahoo! Voices Read more…

View More Wealthy Vlogger Ben Shapiro Calls Social Security a 'Ponzi Scheme,' Says Retirement Is 'Stupid' – Yahoo! Voices
Ponzi Scheme

Wealthy Vlogger Ben Shapiro Calls Social Security a 'Ponzi Scheme,' Says Retirement Is 'Stupid' – Gizmodo

admin March 13, 2024 No Comments

Wealthy Vlogger Ben Shapiro Calls Social Security a ‘Ponzi Scheme,’ Says Retirement Is ‘Stupid’  Gizmodo Read more…

View More Wealthy Vlogger Ben Shapiro Calls Social Security a 'Ponzi Scheme,' Says Retirement Is 'Stupid' – Gizmodo
Online Scams

Cybercriminals impersonate RCMP investigator in disturbing online scam – PembrokeToday.ca

admin March 13, 2024 No Comments

Cybercriminals impersonate RCMP investigator in disturbing online scam  PembrokeToday.ca Read more…

View More Cybercriminals impersonate RCMP investigator in disturbing online scam – PembrokeToday.ca
Loan Scams

The Federal Trade Commission will pay $4.1 million in refunds for thousands of student loan borrowers – are YOU … – Daily Mail

admin March 13, 2024 No Comments

The Federal Trade Commission will pay $4.1 million in refunds for thousands of student loan borrowers – are YOU …  Daily Mail Read more…

View More The Federal Trade Commission will pay $4.1 million in refunds for thousands of student loan borrowers – are YOU … – Daily Mail
Investments

Which? warn of cold call scam that drained £96,000 from woman's pension savings – Chronicle Live

admin March 13, 2024 No Comments

Which? warn of cold call scam that drained £96,000 from woman’s pension savings  Chronicle Live Read more…

View More Which? warn of cold call scam that drained £96,000 from woman's pension savings – Chronicle Live
Loan Scams

FTC Refunds $4.1 Million to Student Loan Scam Victims – PYMNTS.com

admin March 13, 2024 No Comments

FTC Refunds $4.1 Million to Student Loan Scam Victims  PYMNTS.com Read more…

View More FTC Refunds $4.1 Million to Student Loan Scam Victims – PYMNTS.com
Online Scams

Online scam finds fraudsters impersonating RCMP investigator – Ottawa Valley News

admin March 13, 2024 No Comments

Online scam finds fraudsters impersonating RCMP investigator  Ottawa Valley News Read more…

View More Online scam finds fraudsters impersonating RCMP investigator – Ottawa Valley News

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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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