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Loan Scams

ED arrests 5 key accused in ₹56,000 crore bank loan case against erstwhile Bhushan Steel – CNBCTV18

admin January 12, 2024 No Comments

ED arrests 5 key accused in ₹56,000 crore bank loan case against erstwhile Bhushan Steel  CNBCTV18 Read more…

View More ED arrests 5 key accused in ₹56,000 crore bank loan case against erstwhile Bhushan Steel – CNBCTV18
Credit Card Scams

Andy Cohen Was Victim To An Alarming Credit Card Scam – WKML 95.7

admin January 12, 2024 No Comments

Andy Cohen Was Victim To An Alarming Credit Card Scam  WKML 95.7 Read more…

View More Andy Cohen Was Victim To An Alarming Credit Card Scam – WKML 95.7
Credit Card Scams

G Herbo Sentenced to 3 Years Probation Over Credit Card Scam That Funded 'Extravagant Lifestyle' – Billboard

admin January 12, 2024 No Comments

G Herbo Sentenced to 3 Years Probation Over Credit Card Scam That Funded ‘Extravagant Lifestyle’  Billboard Read more…

View More G Herbo Sentenced to 3 Years Probation Over Credit Card Scam That Funded 'Extravagant Lifestyle' – Billboard
Loan Scams

PPP fraud investigation finds Cook County workers ripped off $1.2 million from pandemic relief program – Chicago Sun-Times

admin January 12, 2024 No Comments

PPP fraud investigation finds Cook County workers ripped off $1.2 million from pandemic relief program  Chicago Sun-Times Read more…

View More PPP fraud investigation finds Cook County workers ripped off $1.2 million from pandemic relief program – Chicago Sun-Times
Credit Card Scams

Rapper G Herbo sentenced to 3 years probation in credit card fraud scheme – USA TODAY

admin January 12, 2024 No Comments

Rapper G Herbo sentenced to 3 years probation in credit card fraud scheme  USA TODAY Read more…

View More Rapper G Herbo sentenced to 3 years probation in credit card fraud scheme – USA TODAY
Ponzi Scheme

The SEC Must Not Approve Another ETP for Ponzi Schemes, Compounding Its Mistake in Approving Spot Bitcoin ETPs … – Better Markets

admin January 12, 2024 No Comments

The SEC Must Not Approve Another ETP for Ponzi Schemes, Compounding Its Mistake in Approving Spot Bitcoin ETPs …  Better Markets Read more…

View More The SEC Must Not Approve Another ETP for Ponzi Schemes, Compounding Its Mistake in Approving Spot Bitcoin ETPs … – Better Markets
Loan Scams

Ex-Executives Among 5 Arrested In Rs 56,000 Crore Bhushan Steel Bank Loan Fraud – NDTV

admin January 12, 2024 No Comments

Ex-Executives Among 5 Arrested In Rs 56,000 Crore Bhushan Steel Bank Loan Fraud  NDTV Read more…

View More Ex-Executives Among 5 Arrested In Rs 56,000 Crore Bhushan Steel Bank Loan Fraud – NDTV
IRS Scams

The DC Office Of Attorney General Declared A Settlement With Liberty Tax To Combat Tax Preparation Schemes – Forbes

admin January 12, 2024 No Comments

The DC Office Of Attorney General Declared A Settlement With Liberty Tax To Combat Tax Preparation Schemes  Forbes Read more…

View More The DC Office Of Attorney General Declared A Settlement With Liberty Tax To Combat Tax Preparation Schemes – Forbes
Loan Scams

Miami-area developer Eric Sheppard convicted of pandemic loan fraud, faces prison – Yahoo! Voices

admin January 12, 2024 No Comments

Miami-area developer Eric Sheppard convicted of pandemic loan fraud, faces prison  Yahoo! Voices Read more…

View More Miami-area developer Eric Sheppard convicted of pandemic loan fraud, faces prison – Yahoo! Voices
Credit Card Scams

Andy Cohen Was Victim To An Alarming Credit Card Scam – WJBR

admin January 12, 2024 No Comments

Andy Cohen Was Victim To An Alarming Credit Card Scam  WJBR Read more…

View More Andy Cohen Was Victim To An Alarming Credit Card Scam – WJBR

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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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