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Loan Scams

CFPB to distribute more than $10.9 million to consumers harmed by student loan debt-relief business – Consumer Financial Protection Bureau

admin February 15, 2024 No Comments

CFPB to distribute more than $10.9 million to consumers harmed by student loan debt-relief business  Consumer Financial Protection Bureau Read more…

View More CFPB to distribute more than $10.9 million to consumers harmed by student loan debt-relief business – Consumer Financial Protection Bureau
Online Scams

How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says – CNBC

admin February 15, 2024 No Comments

How to avoid the top scam of 2023: The internet has ‘really supercharged’ it, expert says  CNBC Read more…

View More How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says – CNBC
Credit Card Scams

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

admin February 15, 2024 No Comments

How I Fell for an Amazon Scam Call and Handed Over $50,000  The Cut Read more…

View More How I Fell for an Amazon Scam Call and Handed Over $50,000 – The Cut
Credit Card Scams

How A Michigan Woman Used Credit Cards Trick To Allegedly Steal $800,000 In Rented Designer Goods – Forbes

admin February 15, 2024 No Comments

How A Michigan Woman Used Credit Cards Trick To Allegedly Steal $800,000 In Rented Designer Goods  Forbes Read more…

View More How A Michigan Woman Used Credit Cards Trick To Allegedly Steal $800,000 In Rented Designer Goods – Forbes
Investments

Robinhood Review 2024 – Forbes Advisor – Investing – Forbes

admin February 15, 2024 No Comments

Robinhood Review 2024 – Forbes Advisor – Investing  Forbes Read more…

View More Robinhood Review 2024 – Forbes Advisor – Investing – Forbes
Online Scams

Unmasking Benilio.com: A Fraudulent Online Store and Its Scam Network – BNN Breaking

admin February 15, 2024 No Comments

Unmasking Benilio.com: A Fraudulent Online Store and Its Scam Network  BNN Breaking Read more…

View More Unmasking Benilio.com: A Fraudulent Online Store and Its Scam Network – BNN Breaking
Online Scams

Waterford woman helps Indian police bust massive online scam – Cork Beo

admin February 15, 2024 No Comments

Waterford woman helps Indian police bust massive online scam  Cork Beo Read more…

View More Waterford woman helps Indian police bust massive online scam – Cork Beo
IRS Scams

Scams: Tax, Financial Aid, and Romance – SECURE IT February 2024 – WPI News

admin February 15, 2024 No Comments

Scams: Tax, Financial Aid, and Romance – SECURE IT February 2024  WPI News Read more…

View More Scams: Tax, Financial Aid, and Romance – SECURE IT February 2024 – WPI News
IRS Scams

5 THINGS: How to spot and avoid tax scams this tax season – Muskogee Daily Phoenix

admin February 15, 2024 No Comments

5 THINGS: How to spot and avoid tax scams this tax season  Muskogee Daily Phoenix Read more…

View More 5 THINGS: How to spot and avoid tax scams this tax season – Muskogee Daily Phoenix
Investments

👨🏿‍🚀TechCabal Daily – Astrotwig loses $20,000 to investment scam – TechCabal

admin February 15, 2024 No Comments

👨🏿‍🚀TechCabal Daily – Astrotwig loses $20,000 to investment scam  TechCabal Read more…

View More 👨🏿‍🚀TechCabal Daily – Astrotwig loses $20,000 to investment scam – TechCabal

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Recent Posts

  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • 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

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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