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Loan Scams

Sonali Bank: Loans taken in name of labourers, widows, fishermen, beggars – Prothom Alo English

admin January 20, 2024 No Comments

Sonali Bank: Loans taken in name of labourers, widows, fishermen, beggars  Prothom Alo English Read more…

View More Sonali Bank: Loans taken in name of labourers, widows, fishermen, beggars – Prothom Alo English
Online Scams

Spokane resident falls victim to cyber hackers, FBI warns of increasing online scams – KHQ Right Now

admin January 20, 2024 No Comments

Spokane resident falls victim to cyber hackers, FBI warns of increasing online scams  KHQ Right Now Read more…

View More Spokane resident falls victim to cyber hackers, FBI warns of increasing online scams – KHQ Right Now
Ponzi Scheme

Ex-IcomTech CEO Gets 5-Year Sentence for Crypto Scheme – CoinGape

admin January 20, 2024 No Comments

Ex-IcomTech CEO Gets 5-Year Sentence for Crypto Scheme  CoinGape Read more…

View More Ex-IcomTech CEO Gets 5-Year Sentence for Crypto Scheme – CoinGape
Investments

Consultant cheated of RM1.6mil in investment scam – The Star Online

admin January 20, 2024 No Comments

Consultant cheated of RM1.6mil in investment scam  The Star Online Read more…

View More Consultant cheated of RM1.6mil in investment scam – The Star Online
Investments

Investment scam crackdown pays dividends, says minister – Canberra CityNews

admin January 20, 2024 No Comments

Investment scam crackdown pays dividends, says minister  Canberra CityNews Read more…

View More Investment scam crackdown pays dividends, says minister – Canberra CityNews
Investments

Ipoh consultant loses RM1.6m to investment scam – Malay Mail

admin January 20, 2024 No Comments

Ipoh consultant loses RM1.6m to investment scam  Malay Mail Read more…

View More Ipoh consultant loses RM1.6m to investment scam – Malay Mail
Online Scams

BBB warns of 'sugar momma', 'sugar daddy' romance scams online – AOL

admin January 19, 2024 No Comments

BBB warns of ‘sugar momma’, ‘sugar daddy’ romance scams online  AOL Read more…

View More BBB warns of 'sugar momma', 'sugar daddy' romance scams online – AOL
Online Scams

BBB warns of 'sugar momma', 'sugar daddy' romance scams online – FOX 26 Houston

admin January 19, 2024 No Comments

BBB warns of ‘sugar momma’, ‘sugar daddy’ romance scams online  FOX 26 Houston Read more…

View More BBB warns of 'sugar momma', 'sugar daddy' romance scams online – FOX 26 Houston
Credit Card Scams

Grand Island Police searching for two people accused of placing credit card skimmer over payment device – KSNB

admin January 19, 2024 No Comments

Grand Island Police searching for two people accused of placing credit card skimmer over payment device  KSNB Read more…

View More Grand Island Police searching for two people accused of placing credit card skimmer over payment device – KSNB
Investments

Crypto entrepreneur charged with defrauding investors out of $150 million through marketing scheme – CNBC

admin January 19, 2024 No Comments

Crypto entrepreneur charged with defrauding investors out of $150 million through marketing scheme  CNBC Read more…

View More Crypto entrepreneur charged with defrauding investors out of $150 million through marketing scheme – CNBC

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  • IRS Scams
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Recent Posts

  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com
  • Show Me the License' event in Charlotte County fights construction fraud – WINK News

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

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

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…

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