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Loan Scams

Former Broward Sheriff's Office deputy sentenced for Paycheck Protection Program fraud – WPLG Local 10

admin March 1, 2024 No Comments

Former Broward Sheriff’s Office deputy sentenced for Paycheck Protection Program fraud  WPLG Local 10 Read more…

View More Former Broward Sheriff's Office deputy sentenced for Paycheck Protection Program fraud – WPLG Local 10
Loan Scams

Financing the Pro Pilot Dream…Without Getting Scammed – FLYING

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Financing the Pro Pilot Dream…Without Getting Scammed  FLYING Read more…

View More Financing the Pro Pilot Dream…Without Getting Scammed – FLYING
Credit Card Scams

TD fraud prevention: Things your bank would never ask you – TD Stories

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TD fraud prevention: Things your bank would never ask you  TD Stories Read more…

View More TD fraud prevention: Things your bank would never ask you – TD Stories
Credit Card Scams

How Can You Avoid Card Skimmers? | Credit Cards | U.S. News – U.S News & World Report Money

admin March 1, 2024 No Comments

How Can You Avoid Card Skimmers? | Credit Cards | U.S. News  U.S News & World Report Money Read more…

View More How Can You Avoid Card Skimmers? | Credit Cards | U.S. News – U.S News & World Report Money
Loan Scams

Alleged fake car dealership owner arrested for COVID-19 relief fraud in West Palm Beach – WPEC

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Alleged fake car dealership owner arrested for COVID-19 relief fraud in West Palm Beach  WPEC Read more…

View More Alleged fake car dealership owner arrested for COVID-19 relief fraud in West Palm Beach – WPEC
Construction Scams

Building scam arrest after £270K alleged Oxfordshire fraud | thisisoxfordshire – This Is Oxfordshire

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Building scam arrest after £270K alleged Oxfordshire fraud | thisisoxfordshire  This Is Oxfordshire Read more…

View More Building scam arrest after £270K alleged Oxfordshire fraud | thisisoxfordshire – This Is Oxfordshire
Online Scams

China repatriates hundreds of scam factory workers from Myanmar – BBC.com

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China repatriates hundreds of scam factory workers from Myanmar  BBC.com Read more…

View More China repatriates hundreds of scam factory workers from Myanmar – BBC.com
Loan Scams

Washington residents lost $250 million to scammers last year – Axios

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Washington residents lost $250 million to scammers last year  Axios Read more…

View More Washington residents lost $250 million to scammers last year – Axios
IRS Scams

Tax Scammers and AI: Are You at Risk? – FOX 26 Houston

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Tax Scammers and AI: Are You at Risk?  FOX 26 Houston Read more…

View More Tax Scammers and AI: Are You at Risk? – FOX 26 Houston
Investments

Interactive Brokers Review 2024: Pros, Cons and How It Compares – NerdWallet

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Interactive Brokers Review 2024: Pros, Cons and How It Compares  NerdWallet Read more…

View More Interactive Brokers Review 2024: Pros, Cons and How It Compares – NerdWallet

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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

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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

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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