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Loan Scams

How Chinese scammers target loan seekers in India with fraudulent apps – CNBCTV18

admin October 20, 2023 No Comments

How Chinese scammers target loan seekers in India with fraudulent apps  CNBCTV18 Read more…

View More How Chinese scammers target loan seekers in India with fraudulent apps – CNBCTV18
Online Scams

Michigan teen's suicide highlights growing dangers of online sextortion plots – ABC News

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Michigan teen’s suicide highlights growing dangers of online sextortion plots  ABC News Read more…

View More Michigan teen's suicide highlights growing dangers of online sextortion plots – ABC News
Credit Card Scams

When Credit Card Disputes Become ‘Friendly Fraud’ – NerdWallet

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When Credit Card Disputes Become ‘Friendly Fraud’  NerdWallet Read more…

View More When Credit Card Disputes Become ‘Friendly Fraud’ – NerdWallet
Investments

How Jesam Micheal allegedly scammed thousands of 'crypto … – Technext

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How Jesam Micheal allegedly scammed thousands of ‘crypto …  Technext Read more…

View More How Jesam Micheal allegedly scammed thousands of 'crypto … – Technext
Investments

Helping business customers stay ahead of scammers – CommBank

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Helping business customers stay ahead of scammers  CommBank Read more…

View More Helping business customers stay ahead of scammers – CommBank
Investments

58 nabbed for alleged involvement in online forex investment scam – New Straits Times

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58 nabbed for alleged involvement in online forex investment scam  New Straits Times Read more…

View More 58 nabbed for alleged involvement in online forex investment scam – New Straits Times
Construction Scams

Are you in a romance scam? | News, Sports, Jobs – Youngstown Vindicator

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Are you in a romance scam? | News, Sports, Jobs  Youngstown Vindicator Read more…

View More Are you in a romance scam? | News, Sports, Jobs – Youngstown Vindicator
Credit Card Scams

Palos Hills woman says scammers did shoddy work on driveway, then broke into home and stole cash – WLS-TV

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Palos Hills woman says scammers did shoddy work on driveway, then broke into home and stole cash  WLS-TV Read more…

View More Palos Hills woman says scammers did shoddy work on driveway, then broke into home and stole cash – WLS-TV
Credit Card Scams

Couple loses thousands in muti shop scam – DFA

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Couple loses thousands in muti shop scam  DFA Read more…

View More Couple loses thousands in muti shop scam – DFA
Loan Scams

BBC One – Scam Interceptors – Five scams to watch out for right now – BBC

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BBC One – Scam Interceptors – Five scams to watch out for right now  BBC Read more…

View More BBC One – Scam Interceptors – Five scams to watch out for right now – BBC

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Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • 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

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

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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