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Loan Scams

Bokaro Crackdown: Four Arrested in Loan Scam Operation, Incriminating Documents Seized – BNN Breaking

admin March 3, 2024 No Comments

Bokaro Crackdown: Four Arrested in Loan Scam Operation, Incriminating Documents Seized  BNN Breaking Read more…

View More Bokaro Crackdown: Four Arrested in Loan Scam Operation, Incriminating Documents Seized – BNN Breaking
Online Scams

I lost $11300 to identity fraud. What I learned: Usual safeguards don't work. – AOL

admin March 3, 2024 No Comments

I lost $11300 to identity fraud. What I learned: Usual safeguards don’t work.  AOL Read more…

View More I lost $11300 to identity fraud. What I learned: Usual safeguards don't work. – AOL
Ponzi Scheme

Madurai Man Arrested for Forging PhD, Tied to Potential Ponzi Scheme by Coimbatore Police – BNN Breaking

admin March 2, 2024 No Comments

Madurai Man Arrested for Forging PhD, Tied to Potential Ponzi Scheme by Coimbatore Police  BNN Breaking Read more…

View More Madurai Man Arrested for Forging PhD, Tied to Potential Ponzi Scheme by Coimbatore Police – BNN Breaking
Online Scams

Swiping into a scam: How dating sites can be a fertile ground for financial fraud – The Financial Express

admin March 2, 2024 No Comments

Swiping into a scam: How dating sites can be a fertile ground for financial fraud  The Financial Express Read more…

View More Swiping into a scam: How dating sites can be a fertile ground for financial fraud – The Financial Express
Online Scams

Toronto Woman Recovers $12,000 After Online Scam Drains Bank Account – BNN Breaking

admin March 2, 2024 No Comments

Toronto Woman Recovers $12,000 After Online Scam Drains Bank Account  BNN Breaking Read more…

View More Toronto Woman Recovers $12,000 After Online Scam Drains Bank Account – BNN Breaking
Online Scams

GoTyme Bank strongly urges early reporting of scams – The Manila Times

admin March 2, 2024 No Comments

GoTyme Bank strongly urges early reporting of scams  The Manila Times Read more…

View More GoTyme Bank strongly urges early reporting of scams – The Manila Times
Credit Card Scams

Former Midwest Bank Employee Faces Prison for $27K Credit Card Fraud – BNN Breaking

admin March 2, 2024 No Comments

Former Midwest Bank Employee Faces Prison for $27K Credit Card Fraud  BNN Breaking Read more…

View More Former Midwest Bank Employee Faces Prison for $27K Credit Card Fraud – BNN Breaking
Investments

Fraud Alert: Tata Restart, a Ponzi, Collective Investment Scam Misusing Names of Tata, Sudhir Sethi – Moneylife

admin March 2, 2024 No Comments

Fraud Alert: Tata Restart, a Ponzi, Collective Investment Scam Misusing Names of Tata, Sudhir Sethi  Moneylife Read more…

View More Fraud Alert: Tata Restart, a Ponzi, Collective Investment Scam Misusing Names of Tata, Sudhir Sethi – Moneylife
Loan Scams

Fraudulent Loan Scheme Costs Canara Bank Rs 1.30 Crores: Hyderabad Police Nab Prime Suspect – BNN Breaking

admin March 2, 2024 No Comments

Fraudulent Loan Scheme Costs Canara Bank Rs 1.30 Crores: Hyderabad Police Nab Prime Suspect  BNN Breaking Read more…

View More Fraudulent Loan Scheme Costs Canara Bank Rs 1.30 Crores: Hyderabad Police Nab Prime Suspect – BNN Breaking
IRS Scams

Don’t fall for these sneaky tax scams that are out to steal your identity and money – Fox News

admin March 2, 2024 No Comments

Don’t fall for these sneaky tax scams that are out to steal your identity and money  Fox News Read more…

View More Don’t fall for these sneaky tax scams that are out to steal your identity and money – Fox News

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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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