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Loan Scams

Someone applied for a loan in my name. Here’s what happened next. – NJ.com

admin October 22, 2023 No Comments

Someone applied for a loan in my name. Here’s what happened next.  NJ.com Read more…

View More Someone applied for a loan in my name. Here’s what happened next. – NJ.com
Online Scams

JP says bank account frozen after allegedly receiving $100k in … – New Zealand Herald

admin October 22, 2023 No Comments

JP says bank account frozen after allegedly receiving $100k in …  New Zealand Herald Read more…

View More JP says bank account frozen after allegedly receiving $100k in … – New Zealand Herald
Investments

Co-op investment fraud: Case registered against V S Sivakumar | Kerala | Onmanorama – Onmanorama

admin October 22, 2023 No Comments

Co-op investment fraud: Case registered against V S Sivakumar | Kerala | Onmanorama  Onmanorama Read more…

View More Co-op investment fraud: Case registered against V S Sivakumar | Kerala | Onmanorama – Onmanorama
Credit Card Scams

GLC GM losses over RM106,000 in phone call scam – theSundaily

admin October 22, 2023 No Comments

GLC GM losses over RM106,000 in phone call scam  theSundaily Read more…

View More GLC GM losses over RM106,000 in phone call scam – theSundaily
Investments

Why TMC is not supporting Mahua Moitra in 'cash-for-questions' row – Awaz The Voice

admin October 22, 2023 No Comments

Why TMC is not supporting Mahua Moitra in ‘cash-for-questions’ row  Awaz The Voice Read more…

View More Why TMC is not supporting Mahua Moitra in 'cash-for-questions' row – Awaz The Voice
Construction Scams

Mavoko demolitions awaken dark memories of Syokimau land scam – Nation

admin October 22, 2023 No Comments

Mavoko demolitions awaken dark memories of Syokimau land scam  Nation Read more…

View More Mavoko demolitions awaken dark memories of Syokimau land scam – Nation
Credit Card Scams

Company CEO loses over RM100,000 to fake police phone call scam – New Straits Times

admin October 22, 2023 No Comments

Company CEO loses over RM100,000 to fake police phone call scam  New Straits Times Read more…

View More Company CEO loses over RM100,000 to fake police phone call scam – New Straits Times
Ponzi Scheme

Fantasy life of fraudster 'Laird' revealed in documentary on conman – Daily Record

admin October 22, 2023 No Comments

Fantasy life of fraudster ‘Laird’ revealed in documentary on conman  Daily Record Read more…

View More Fantasy life of fraudster 'Laird' revealed in documentary on conman – Daily Record
Online Scams

Former Navy man loses 6L in online purchase scam – Times of India

admin October 22, 2023 No Comments

Former Navy man loses 6L in online purchase scam  Times of India Read more…

View More Former Navy man loses 6L in online purchase scam – Times of India
Construction Scams

3 booked for duping stockbroker of 12.5L in e-trading scam – Times of India

admin October 22, 2023 No Comments

3 booked for duping stockbroker of 12.5L in e-trading scam  Times of India Read more…

View More 3 booked for duping stockbroker of 12.5L in e-trading scam – Times of India

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Recent Posts

  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com
  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com

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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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