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Loan Scams

30 Facebook Scams to Be Aware Of – Small Business Trends

admin December 29, 2023 No Comments

30 Facebook Scams to Be Aware Of  Small Business Trends Read more…

View More 30 Facebook Scams to Be Aware Of – Small Business Trends
Online Scams

FactFinder 12: Tips for a fraud-free New Year – KWCH

admin December 29, 2023 No Comments

FactFinder 12: Tips for a fraud-free New Year  KWCH Read more…

View More FactFinder 12: Tips for a fraud-free New Year – KWCH
Ponzi Scheme

Federal investigation involving California woman sued for alleged Ponzi scheme – ABC 10 News San Diego KGTV

admin December 29, 2023 No Comments

Federal investigation involving California woman sued for alleged Ponzi scheme  ABC 10 News San Diego KGTV Read more…

View More Federal investigation involving California woman sued for alleged Ponzi scheme – ABC 10 News San Diego KGTV
Online Scams

BBB Scam Alert: Looking for Ozempic? Spot a scam before you buy phony medicine – Better Business Bureau

admin December 29, 2023 No Comments

BBB Scam Alert: Looking for Ozempic? Spot a scam before you buy phony medicine  Better Business Bureau Read more…

View More BBB Scam Alert: Looking for Ozempic? Spot a scam before you buy phony medicine – Better Business Bureau
Loan Scams

Financial scam alert: Check Your CIBIL scores right away; possible unauthorized loans affecting several people – Pune Pulse

admin December 29, 2023 No Comments

Financial scam alert: Check Your CIBIL scores right away; possible unauthorized loans affecting several people  Pune Pulse Read more…

View More Financial scam alert: Check Your CIBIL scores right away; possible unauthorized loans affecting several people – Pune Pulse
Online Scams

Mumbai woman books Dubai flight tickets online, ends up losing Rs 4.4 lakh to scammers – India Today

admin December 29, 2023 No Comments

Mumbai woman books Dubai flight tickets online, ends up losing Rs 4.4 lakh to scammers  India Today Read more…

View More Mumbai woman books Dubai flight tickets online, ends up losing Rs 4.4 lakh to scammers – India Today
Construction Scams

Vancouver Island senior speaks out after suspected paving scam leaves Ontario company caught in crossfire – CBC.ca

admin December 29, 2023 No Comments

Vancouver Island senior speaks out after suspected paving scam leaves Ontario company caught in crossfire  CBC.ca Read more…

View More Vancouver Island senior speaks out after suspected paving scam leaves Ontario company caught in crossfire – CBC.ca
Online Scams

What to do (and avoid) after you've been scammed – The Washington Post

admin December 29, 2023 No Comments

What to do (and avoid) after you’ve been scammed  The Washington Post Read more…

View More What to do (and avoid) after you've been scammed – The Washington Post
Online Scams

Wabasha County bookkeeper accused of embezzling $3.75M after falling victim to online romance scam – St. Paul Pioneer Press

admin December 29, 2023 No Comments

Wabasha County bookkeeper accused of embezzling $3.75M after falling victim to online romance scam  St. Paul Pioneer Press Read more…

View More Wabasha County bookkeeper accused of embezzling $3.75M after falling victim to online romance scam – St. Paul Pioneer Press
Online Scams

Anna Vissi Was A Victim Of An Online Scam – GreekCityTimes.com

admin December 29, 2023 No Comments

Anna Vissi Was A Victim Of An Online Scam  GreekCityTimes.com Read more…

View More Anna Vissi Was A Victim Of An Online Scam – GreekCityTimes.com

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Recent Posts

  • FBI issues warning after reports of new criminal phone scam in New Jersey – NewsNation
  • IRS warns taxpayers about fake ‘Tribal Tax Credit’ scams – ConsumerAffairs
  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor
  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India

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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