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Loan Scams

MP: EOW Files FIR In Shajapur Gold Loan Scam – Free Press Journal

admin January 25, 2024 No Comments

MP: EOW Files FIR In Shajapur Gold Loan Scam  Free Press Journal Read more…

View More MP: EOW Files FIR In Shajapur Gold Loan Scam – Free Press Journal
Online Scams

Kevin Gates Fan Scammed Out Of $6K After Being Catfished By Someone Posing As Him – HipHopDX

admin January 25, 2024 No Comments

Kevin Gates Fan Scammed Out Of $6K After Being Catfished By Someone Posing As Him  HipHopDX Read more…

View More Kevin Gates Fan Scammed Out Of $6K After Being Catfished By Someone Posing As Him – HipHopDX
Investments

Consumer Connection: Cryptocurrency ATM Scams | Opinion | carrollspaper.com – Carroll Daily Times Herald

admin January 25, 2024 No Comments

Consumer Connection: Cryptocurrency ATM Scams | Opinion | carrollspaper.com  Carroll Daily Times Herald Read more…

View More Consumer Connection: Cryptocurrency ATM Scams | Opinion | carrollspaper.com – Carroll Daily Times Herald
IRS Scams

IRS Tax Refund Emails and Text Messages a Scam – Merrimack County Savings Bank

admin January 25, 2024 No Comments

IRS Tax Refund Emails and Text Messages a Scam  Merrimack County Savings Bank Read more…

View More IRS Tax Refund Emails and Text Messages a Scam – Merrimack County Savings Bank
Loan Scams

Loan scam case: SC cancels bail granted to DHFL's Wadhawans – Press Trust of India

admin January 25, 2024 No Comments

Loan scam case: SC cancels bail granted to DHFL’s Wadhawans  Press Trust of India Read more…

View More Loan scam case: SC cancels bail granted to DHFL's Wadhawans – Press Trust of India
Online Scams

Dundalk funeral home warns public of online scam targeting mourners – Louth Live

admin January 25, 2024 No Comments

Dundalk funeral home warns public of online scam targeting mourners  Louth Live Read more…

View More Dundalk funeral home warns public of online scam targeting mourners – Louth Live
Online Scams

Round Lake Man Faces Charges In Online Puppy Scam – Patch

admin January 25, 2024 No Comments

Round Lake Man Faces Charges In Online Puppy Scam  Patch Read more…

View More Round Lake Man Faces Charges In Online Puppy Scam – Patch
Credit Card Scams

Mississauga man charged after alleged credit card scam – Mississauga News

admin January 25, 2024 No Comments

Mississauga man charged after alleged credit card scam  Mississauga News Read more…

View More Mississauga man charged after alleged credit card scam – Mississauga News
IRS Scams

IRS 'refund' scam letters are in the mail. Be careful. – ConsumerAffairs

admin January 25, 2024 No Comments

IRS ‘refund’ scam letters are in the mail. Be careful.  ConsumerAffairs Read more…

View More IRS 'refund' scam letters are in the mail. Be careful. – ConsumerAffairs
Investments

JB company manager loses RM400,000 to investment scam – The Star Online

admin January 25, 2024 No Comments

JB company manager loses RM400,000 to investment scam  The Star Online Read more…

View More JB company manager loses RM400,000 to investment scam – The Star Online

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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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