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Loan Scams

Northampton Co. Sheriff’s Dept. Warns of PPP Loan Scam – Saucon Source

admin February 8, 2024 No Comments

Northampton Co. Sheriff’s Dept. Warns of PPP Loan Scam  Saucon Source Read more…

View More Northampton Co. Sheriff’s Dept. Warns of PPP Loan Scam – Saucon Source
Online Scams

Romance scam, morphed photos, charity scam and more: Curriculum in Punjab schools to raise awareness about cyber crime – The Indian Express

admin February 8, 2024 No Comments

Romance scam, morphed photos, charity scam and more: Curriculum in Punjab schools to raise awareness about cyber crime  The Indian Express Read more…

View More Romance scam, morphed photos, charity scam and more: Curriculum in Punjab schools to raise awareness about cyber crime – The Indian Express
Ponzi Scheme

Books Illusions of the Ponzi circus – Morning Star Online

admin February 8, 2024 No Comments

Books Illusions of the Ponzi circus  Morning Star Online Read more…

View More Books Illusions of the Ponzi circus – Morning Star Online
Credit Card Scams

Valentine day gifts: Ghana cyber security authority tok how citizens fit avoid falling for shopping scam dis season – BBC.com

admin February 8, 2024 No Comments

Valentine day gifts: Ghana cyber security authority tok how citizens fit avoid falling for shopping scam dis season  BBC.com Read more…

View More Valentine day gifts: Ghana cyber security authority tok how citizens fit avoid falling for shopping scam dis season – BBC.com
Loan Scams

Online scammers rip off desperate Jinja clients – Monitor

admin February 8, 2024 No Comments

Online scammers rip off desperate Jinja clients  Monitor Read more…

View More Online scammers rip off desperate Jinja clients – Monitor
Credit Card Scams

FBI warns of skimming scam at fuel pumps, ATM – WHNT News 19

admin February 8, 2024 No Comments

FBI warns of skimming scam at fuel pumps, ATM  WHNT News 19 Read more…

View More FBI warns of skimming scam at fuel pumps, ATM – WHNT News 19
Credit Card Scams

Hyderabad youth ends up as victim of credit scam in Dubai – The Siasat Daily

admin February 8, 2024 No Comments

Hyderabad youth ends up as victim of credit scam in Dubai  The Siasat Daily Read more…

View More Hyderabad youth ends up as victim of credit scam in Dubai – The Siasat Daily
Investments

Deep-fake Elon Musk uses Rupert & Oppenheimer names to scam investors… – BizNews

admin February 8, 2024 No Comments

Deep-fake Elon Musk uses Rupert & Oppenheimer names to scam investors…  BizNews Read more…

View More Deep-fake Elon Musk uses Rupert & Oppenheimer names to scam investors… – BizNews
Online Scams

Police say No. of cyber scams in Japan up 8% in 2023, most in 10 yrs – Kyodo News Plus

admin February 8, 2024 No Comments

Police say No. of cyber scams in Japan up 8% in 2023, most in 10 yrs  Kyodo News Plus Read more…

View More Police say No. of cyber scams in Japan up 8% in 2023, most in 10 yrs – Kyodo News Plus
Investments

The Anatomy of Trading Bot Scams: Strategies for Secure Investments – HackRead

admin February 8, 2024 No Comments

The Anatomy of Trading Bot Scams: Strategies for Secure Investments  HackRead Read more…

View More The Anatomy of Trading Bot Scams: Strategies for Secure Investments – HackRead

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Recent Posts

  • IRS warning: Don’t fall for this, tax agency says in alert – Cleveland.com
  • 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

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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