SINGAPORE – More than 300 suspected scammers were rounded up in a two-week police operation earlier this month. Victims were estimated to have lost close…
View More More than 300 suspects under police investigation for scamming victims of $6m
Category: Loan Scams
Top tips to stay ahead of scammers who put victims’ details on the dark web
Thousands are conned out of their hard-earned cash each year, but there’s a lot you can do to avoid becoming another statistic – from displaying…
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Three held for misusing SIMs, bank info of tribals- The New Indian Express
By Express News Service BENGALURU: Three conmen, including two African nationals, who sourced SIM cards and bank account details of tribals in the North East…
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More PPP Scam Loan Arrests By Joliet Police: $1M Bail For This Man
JOLIET, IL — Will County judge Art Smigielski has set bail at $1 million for a 25-year-old Joliet resident who was arrested Tuesday by Joliet…
View More More PPP Scam Loan Arrests By Joliet Police: $1M Bail For This Man
What Is a Crypto Flash Loan? How To Prevent Flash Loan Attacks
To get a loan in a traditional bank, you must provide documents and go through validation and eligibility processes. However, this process is unnecessary for…
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MSC bank scam: ED attaches assets of a Shiv Sena party leader
The Directorate of Enforcement (ED) has provisionally attached assets of a beleaguered sugar factory linked to Shiv Sena leader Arjunrao Panditrao Khotkar in a money…
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TikTok asks, ‘What’s a scam that has been normalized?’
It’s been a jam-packed week for the Extremely Online. Between Beyonce’s new single, Drake’s surprise album, Emma Chamberlain breaking her six-month YouTube hiatus, The Summer…
View More TikTok asks, ‘What’s a scam that has been normalized?’
Student loan forgiveness scam is already Biden policy
NEWYou can now listen to Fox News articles! Policymakers and millions of Americans are rightfully worried about the headlines that President Joe Biden is seriously considering mass…
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'Miss mayor' – Progress Times – Progresstimes
‘Miss mayor’ – Progress Times Progresstimes Read more…
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CBI conducts surprise check in alleged Tuna scam in Lakshadweep
ANI | Updated: Jun 24, 2022 21:11 IST New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) team comprising of about 25…
View More CBI conducts surprise check in alleged Tuna scam in Lakshadweep