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Loan Scams

Student Loan Borrower Narrowly Avoids Forgiveness Scam – Newsweek

admin March 8, 2024 No Comments

Student Loan Borrower Narrowly Avoids Forgiveness Scam  Newsweek Read more…

View More Student Loan Borrower Narrowly Avoids Forgiveness Scam – Newsweek
Online Scams

Sayreville Police Announce Arrest of Online Scammer | Raritan Bay, NJ News TAPinto – TAPinto.net

admin March 8, 2024 No Comments

Sayreville Police Announce Arrest of Online Scammer | Raritan Bay, NJ News TAPinto  TAPinto.net Read more…

View More Sayreville Police Announce Arrest of Online Scammer | Raritan Bay, NJ News TAPinto – TAPinto.net
Investments

Undercover video exposes massive "Pig Butchering" romance scam center in Dubai – Boing Boing

admin March 8, 2024 No Comments

Undercover video exposes massive “Pig Butchering” romance scam center in Dubai  Boing Boing Read more…

View More Undercover video exposes massive "Pig Butchering" romance scam center in Dubai – Boing Boing
Loan Scams

Georgians lost over $156M to scams, fraud in 2023. What to know, how to protect yourself – AOL

admin March 8, 2024 No Comments

Georgians lost over $156M to scams, fraud in 2023. What to know, how to protect yourself  AOL Read more…

View More Georgians lost over $156M to scams, fraud in 2023. What to know, how to protect yourself – AOL
Investments

Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI – Yahoo Finance

admin March 8, 2024 No Comments

Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI  Yahoo Finance Read more…

View More Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI – Yahoo Finance
Online Scams

Email Scam Cost Salina Man $11,000 – KSAL

admin March 8, 2024 No Comments

Email Scam Cost Salina Man $11,000  KSAL Read more…

View More Email Scam Cost Salina Man $11,000 – KSAL
Investments

Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI – CoinDesk

admin March 8, 2024 No Comments

Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI  CoinDesk Read more…

View More Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI – CoinDesk
Credit Card Scams

Explained: What is flight ticket scam and how to stay safe – The Times of India

admin March 8, 2024 No Comments

Explained: What is flight ticket scam and how to stay safe  The Times of India Read more…

View More Explained: What is flight ticket scam and how to stay safe – The Times of India
Investments

Investment fraud runs rampant in U.S. with $4.6 billion lost in 2023 – The Longmont Leader

admin March 8, 2024 No Comments

Investment fraud runs rampant in U.S. with $4.6 billion lost in 2023  The Longmont Leader Read more…

View More Investment fraud runs rampant in U.S. with $4.6 billion lost in 2023 – The Longmont Leader
Online Scams

Greenwich police warn residents about 'puppy scam' – Torrington Register Citizen

admin March 8, 2024 No Comments

Greenwich police warn residents about ‘puppy scam’  Torrington Register Citizen Read more…

View More Greenwich police warn residents about 'puppy scam' – Torrington Register Citizen

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • 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

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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