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Loan Scams

Convicted Bank Robber Received $600,000 in PPP Loan Scam: DOJ – The Daily Beast

admin January 12, 2024 No Comments

Convicted Bank Robber Received $600,000 in PPP Loan Scam: DOJ  The Daily Beast Read more…

View More Convicted Bank Robber Received $600,000 in PPP Loan Scam: DOJ – The Daily Beast
Loan Scams

Karuvannur bank scam case: Crime Branch’s plea for getting back documents from ED rejected – The Hindu

admin January 12, 2024 No Comments

Karuvannur bank scam case: Crime Branch’s plea for getting back documents from ED rejected  The Hindu Read more…

View More Karuvannur bank scam case: Crime Branch’s plea for getting back documents from ED rejected – The Hindu
Credit Card Scams

Idaho Beware: New Taylor Swift Scam Targets Your Personal Info – 104.3 WOW Country

admin January 12, 2024 No Comments

Idaho Beware: New Taylor Swift Scam Targets Your Personal Info  104.3 WOW Country Read more…

View More Idaho Beware: New Taylor Swift Scam Targets Your Personal Info – 104.3 WOW Country
Investments

Coscoin: Fraud warning over cryptocurrency investment app – BBC.com

admin January 12, 2024 No Comments

Coscoin: Fraud warning over cryptocurrency investment app  BBC.com Read more…

View More Coscoin: Fraud warning over cryptocurrency investment app – BBC.com
Investments

Deepfake Scam Ad Shows 'Taoiseach' Urging People To Make Investment – Extra.ie

admin January 12, 2024 No Comments

Deepfake Scam Ad Shows ‘Taoiseach’ Urging People To Make Investment  Extra.ie Read more…

View More Deepfake Scam Ad Shows 'Taoiseach' Urging People To Make Investment – Extra.ie
IRS Scams

Mosheim Business Scammed By Suspect Claiming To Be IRS – WGRV.com

admin January 12, 2024 No Comments

Mosheim Business Scammed By Suspect Claiming To Be IRS  WGRV.com Read more…

View More Mosheim Business Scammed By Suspect Claiming To Be IRS – WGRV.com
Ponzi Scheme

In a possible bad omen for Trump, his NY fraud judge asked the AG's lawyers to compare him with Madoff – MSN

admin January 12, 2024 No Comments

In a possible bad omen for Trump, his NY fraud judge asked the AG’s lawyers to compare him with Madoff  MSN Read more…

View More In a possible bad omen for Trump, his NY fraud judge asked the AG's lawyers to compare him with Madoff – MSN
Online Scams

Christiansburg Police Department warns residents about recent online scams – WFXRtv.com

admin January 12, 2024 No Comments

Christiansburg Police Department warns residents about recent online scams  WFXRtv.com Read more…

View More Christiansburg Police Department warns residents about recent online scams – WFXRtv.com
Ponzi Scheme

Dutch student's crypto bank accused of being Ponzi scheme behind millions in losses – NL Times

admin January 12, 2024 No Comments

Dutch student’s crypto bank accused of being Ponzi scheme behind millions in losses  NL Times Read more…

View More Dutch student's crypto bank accused of being Ponzi scheme behind millions in losses – NL Times
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

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • 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

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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