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Loan Scams

'After Chinese loan apps scam…' – Zerodha's Nithin Kamath EXPOSES latest scam from actors in China, other Asian countries – ET Now

admin February 15, 2024 No Comments

‘After Chinese loan apps scam…’ – Zerodha’s Nithin Kamath EXPOSES latest scam from actors in China, other Asian countries  ET Now Read more…

View More 'After Chinese loan apps scam…' – Zerodha's Nithin Kamath EXPOSES latest scam from actors in China, other Asian countries – ET Now
IRS Scams

Hey Texas: Remember These Steps to Avoid a Tax Scam – knue.com

admin February 15, 2024 No Comments

Hey Texas: Remember These Steps to Avoid a Tax Scam  knue.com Read more…

View More Hey Texas: Remember These Steps to Avoid a Tax Scam – knue.com
Investments

Pig butchering scam: 66% of Indians fell victim to romance scam in past year – Daijiworld.com

admin February 15, 2024 No Comments

Pig butchering scam: 66% of Indians fell victim to romance scam in past year  Daijiworld.com Read more…

View More Pig butchering scam: 66% of Indians fell victim to romance scam in past year – Daijiworld.com
Loan Scams

'After The Chinese Loan Apps Scam…' Zerodha Founder Nithin Kamath Warns About New Brokerage Scam – ABP Live

admin February 15, 2024 No Comments

‘After The Chinese Loan Apps Scam…’ Zerodha Founder Nithin Kamath Warns About New Brokerage Scam  ABP Live Read more…

View More 'After The Chinese Loan Apps Scam…' Zerodha Founder Nithin Kamath Warns About New Brokerage Scam – ABP Live
Online Scams

Freeland Woman Arrested In Online Stolen Merchandise Scam – WSGW

admin February 15, 2024 No Comments

Freeland Woman Arrested In Online Stolen Merchandise Scam  WSGW Read more…

View More Freeland Woman Arrested In Online Stolen Merchandise Scam – WSGW
Online Scams

Singapore's Digital Landscape Tainted: The Rise of Online Scams – BNN Breaking

admin February 15, 2024 No Comments

Singapore’s Digital Landscape Tainted: The Rise of Online Scams  BNN Breaking Read more…

View More Singapore's Digital Landscape Tainted: The Rise of Online Scams – BNN Breaking
Credit Card Scams

Scam Alert! Be Mindful of What's in the Mailbox – Lancaster Farming

admin February 15, 2024 No Comments

Scam Alert! Be Mindful of What’s in the Mailbox  Lancaster Farming Read more…

View More Scam Alert! Be Mindful of What's in the Mailbox – Lancaster Farming
Investments

'The latest scam from China is…': Zerodha's Nithin Kamath warns of a new brokerage trap – Business Today

admin February 15, 2024 No Comments

‘The latest scam from China is…’: Zerodha’s Nithin Kamath warns of a new brokerage trap  Business Today Read more…

View More 'The latest scam from China is…': Zerodha's Nithin Kamath warns of a new brokerage trap – Business Today
IRS Scams

How I Got Scammed Out of $50,000 – The Cut

admin February 15, 2024 No Comments

How I Got Scammed Out of $50,000  The Cut Read more…

View More How I Got Scammed Out of $50,000 – The Cut
IRS Scams

How I Fell for an Amazon Scam Call and Handed Over $50,000

admin February 15, 2024 No Comments

Illustration: Nicole Rifkin On a Tuesday evening this past October, I put $50,000 in cash in a shoe box, taped it shut as instructed, and…

View More How I Fell for an Amazon Scam Call and Handed Over $50,000

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Recent Posts

  • Punjab woman gets loan after 3 years of death; FIR filed – The Times of India
  • IRS Warns of Tax Scam Using Fake 'Tribal Tax Credits' – drydenwire.com
  • She lost $600,000 in a pig-butchering scam. Then came the tax bill – USA Today
  • Why you don't want to fall for tribal tax credits scam that seems real – Belleville News-Democrat
  • Why you don't want to fall for tribal tax credits scam that seems real – Detroit Free Press

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

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

Loan Scams

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

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