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Loan Scams

Court calls for panel to see if jailed bldr has to be in hosp – Times of India

admin January 28, 2024 No Comments

Court calls for panel to see if jailed bldr has to be in hosp  Times of India Read more…

View More Court calls for panel to see if jailed bldr has to be in hosp – Times of India
Loan Scams

FPJ Cyber Secure: Andheri Police Arrests 10 For Cheating Almost 600 Victims In Fake Govt Loan Scam – Free Press Journal

admin January 28, 2024 No Comments

FPJ Cyber Secure: Andheri Police Arrests 10 For Cheating Almost 600 Victims In Fake Govt Loan Scam  Free Press Journal Read more…

View More FPJ Cyber Secure: Andheri Police Arrests 10 For Cheating Almost 600 Victims In Fake Govt Loan Scam – Free Press Journal
Online Scams

B.C. man warns of online flight scam as new fraudulent posts keep popping up – Grand Forks Gazette

admin January 27, 2024 No Comments

B.C. man warns of online flight scam as new fraudulent posts keep popping up  Grand Forks Gazette Read more…

View More B.C. man warns of online flight scam as new fraudulent posts keep popping up – Grand Forks Gazette
Ponzi Scheme

Highrich Online Shoppe raised Rs 1,157 crore with Ponzi scheme, says ED – Onmanorama

admin January 27, 2024 No Comments

Highrich Online Shoppe raised Rs 1,157 crore with Ponzi scheme, says ED  Onmanorama Read more…

View More Highrich Online Shoppe raised Rs 1,157 crore with Ponzi scheme, says ED – Onmanorama
IRS Scams

Beware of tax season scams: IRS issues warning – NBC 6 South Florida

admin January 27, 2024 No Comments

Beware of tax season scams: IRS issues warning  NBC 6 South Florida Read more…

View More Beware of tax season scams: IRS issues warning – NBC 6 South Florida
Loan Scams

Mumbai police bust loans scam call centre, 10 held – The Indian Express

admin January 27, 2024 No Comments

Mumbai police bust loans scam call centre, 10 held  The Indian Express Read more…

View More Mumbai police bust loans scam call centre, 10 held – The Indian Express
Online Scams

Ex-disability and aged care worker Victor Muiruri helped Kenyan scammers fleece pet lovers in internet scam – The West Australian

admin January 27, 2024 No Comments

Ex-disability and aged care worker Victor Muiruri helped Kenyan scammers fleece pet lovers in internet scam  The West Australian Read more…

View More Ex-disability and aged care worker Victor Muiruri helped Kenyan scammers fleece pet lovers in internet scam – The West Australian
IRS Scams

Stay cautious of IRS-imposter scams this tax season – Bradford Era

admin January 27, 2024 No Comments

Stay cautious of IRS-imposter scams this tax season  Bradford Era Read more…

View More Stay cautious of IRS-imposter scams this tax season – Bradford Era
Investments

Senior citizen loses RM228,000 to cryptocurrency investment scam – theSun

admin January 27, 2024 No Comments

Senior citizen loses RM228,000 to cryptocurrency investment scam  theSun Read more…

View More Senior citizen loses RM228,000 to cryptocurrency investment scam – theSun
Online Scams

What's KYC fraud and how to stay safe from this scam – The Economic Times

admin January 27, 2024 No Comments

What’s KYC fraud and how to stay safe from this scam  The Economic Times Read more…

View More What's KYC fraud and how to stay safe from this scam – The Economic Times

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • 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

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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