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Loan Scams

$100 B Bank Fraud Scandal Triggers Global Market Rout – DAX Sinks Below 24,000 Amid ‘Cockroach’ Fears – ts2.tech

admin October 17, 2025 No Comments

$100 B Bank Fraud Scandal Triggers Global Market Rout – DAX Sinks Below 24,000 Amid ‘Cockroach’ Fears  ts2.tech Read more…

View More $100 B Bank Fraud Scandal Triggers Global Market Rout – DAX Sinks Below 24,000 Amid ‘Cockroach’ Fears – ts2.tech
IRS Scams

‘Creepy’ phone scams targeting Hawaii residents – KHON2

admin October 17, 2025 No Comments

‘Creepy’ phone scams targeting Hawaii residents  KHON2 Read more…

View More ‘Creepy’ phone scams targeting Hawaii residents – KHON2
Credit Card Scams

Credit card skimming concerns in Christiansburg – WSLS

admin October 16, 2025 No Comments

Credit card skimming concerns in Christiansburg  WSLS Read more…

View More Credit card skimming concerns in Christiansburg – WSLS
IRS Scams

Think the Supreme Court sent you a letter? Social Security watchdog has a warning for you. – CBS News

admin October 16, 2025 No Comments

Think the Supreme Court sent you a letter? Social Security watchdog has a warning for you.  CBS News Read more…

View More Think the Supreme Court sent you a letter? Social Security watchdog has a warning for you. – CBS News
IRS Scams

Long Island woman victimized in free phone scam – NBC New York

admin October 16, 2025 No Comments

Long Island woman victimized in free phone scam  NBC New York Read more…

View More Long Island woman victimized in free phone scam – NBC New York
Ponzi Scheme

Yorba Linda couple arrested, accused in alleged Ponzi scheme – Orange County Register

admin October 16, 2025 No Comments

Yorba Linda couple arrested, accused in alleged Ponzi scheme  Orange County Register Read more…

View More Yorba Linda couple arrested, accused in alleged Ponzi scheme – Orange County Register
IRS Scams

New text scam appears to be from Arkansas Department of Finance and Administration – kark.com

admin October 15, 2025 No Comments

New text scam appears to be from Arkansas Department of Finance and Administration  kark.com Read more…

View More New text scam appears to be from Arkansas Department of Finance and Administration – kark.com
Construction Scams

UK and US sanction Southeast Asian scam networks exploiting trafficked workers – South China Morning Post

admin October 14, 2025 No Comments

UK and US sanction Southeast Asian scam networks exploiting trafficked workers  South China Morning Post Read more…

View More UK and US sanction Southeast Asian scam networks exploiting trafficked workers – South China Morning Post
Ponzi Scheme

Securities Fraud Attorneys Files $700 Million Class Action Alleging Prestige Funds/Paramount ATM Scheme in Federal Court – Law Firm Newswire

admin October 14, 2025 No Comments

Securities Fraud Attorneys Files $700 Million Class Action Alleging Prestige Funds/Paramount ATM Scheme in Federal Court  Law Firm Newswire Read more…

View More Securities Fraud Attorneys Files $700 Million Class Action Alleging Prestige Funds/Paramount ATM Scheme in Federal Court – Law Firm Newswire
Loan Scams

Is Your Texas Student Loan Legit — or a Scam? – KFYO

admin October 14, 2025 No Comments

Is Your Texas Student Loan Legit — or a Scam?  KFYO Read more…

View More Is Your Texas Student Loan Legit — or a Scam? – KFYO

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Recent Posts

  • Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal
  • 'Ghost tapping' tap-to-pay scams hit Chicago – moneywise.com
  • Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam
  • Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer
  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR

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

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

Loan Scams

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

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