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Construction Scams

ED summons deputy municipal commissioner in khichdi scam case – Hindustan Times

admin October 21, 2023 No Comments

ED summons deputy municipal commissioner in khichdi scam case  Hindustan Times Read more…

View More ED summons deputy municipal commissioner in khichdi scam case – Hindustan Times
Loan Scams

Over 1000 call centre scammers detained this year, say Malaysia … – The Straits Times

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Over 1000 call centre scammers detained this year, say Malaysia …  The Straits Times Read more…

View More Over 1000 call centre scammers detained this year, say Malaysia … – The Straits Times
Credit Card Scams

Thousands of Remote IT Workers Sent Wages To North Korea To … – Slashdot

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Thousands of Remote IT Workers Sent Wages To North Korea To …  Slashdot Read more…

View More Thousands of Remote IT Workers Sent Wages To North Korea To … – Slashdot
Credit Card Scams

More victims of 'wobbly tire' scam come forward – KOB 4

admin October 20, 2023 No Comments

More victims of ‘wobbly tire’ scam come forward  KOB 4 Read more…

View More More victims of 'wobbly tire' scam come forward – KOB 4
Investments

Social Media Scams Impacting Businesses and Individuals Today – Solutions Review

admin October 20, 2023 No Comments

Social Media Scams Impacting Businesses and Individuals Today  Solutions Review Read more…

View More Social Media Scams Impacting Businesses and Individuals Today – Solutions Review
Ponzi Scheme

DJ Envy's Alleged Real Estate Ponzi Scheme Explained – Vulture

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DJ Envy’s Alleged Real Estate Ponzi Scheme Explained  Vulture Read more…

View More DJ Envy's Alleged Real Estate Ponzi Scheme Explained – Vulture
Ponzi Scheme

Ponzi settlement – Courthouse News Service

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Ponzi settlement  Courthouse News Service Read more…

View More Ponzi settlement – Courthouse News Service
Credit Card Scams

Someone made a deepfake of my voice for a scam! (With permission … – Bob Sullivan.net

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Someone made a deepfake of my voice for a scam! (With permission …  Bob Sullivan.net Read more…

View More Someone made a deepfake of my voice for a scam! (With permission … – Bob Sullivan.net
Online Scams

Study: Gen Z more frequently falls victim to cyber scams – Spectrum News

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Study: Gen Z more frequently falls victim to cyber scams  Spectrum News Read more…

View More Study: Gen Z more frequently falls victim to cyber scams – Spectrum News
Online Scams

Urgent warning for Irish holidaymakers over ‘convincing’ online scam as fake listing posted on popular web… – The Irish Sun

admin October 20, 2023 No Comments

Urgent warning for Irish holidaymakers over ‘convincing’ online scam as fake listing posted on popular web…  The Irish Sun Read more…

View More Urgent warning for Irish holidaymakers over ‘convincing’ online scam as fake listing posted on popular web… – The Irish Sun

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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

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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