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Loan Scams

Karuvannur: ED attaches assets worth Rs 57.75 cr – The New Indian Express

admin October 14, 2023 No Comments

Karuvannur: ED attaches assets worth Rs 57.75 cr  The New Indian Express Read more…

View More Karuvannur: ED attaches assets worth Rs 57.75 cr – The New Indian Express
Credit Card Scams

Spike in malware scam victims in July, August; losses equivalent to … – The Straits Times

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Spike in malware scam victims in July, August; losses equivalent to …  The Straits Times Read more…

View More Spike in malware scam victims in July, August; losses equivalent to … – The Straits Times
Investments

Almost €20m lost to scams as fraudsters are posing as bank officials – Independent.ie

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Almost €20m lost to scams as fraudsters are posing as bank officials  Independent.ie Read more…

View More Almost €20m lost to scams as fraudsters are posing as bank officials – Independent.ie
Online Scams

Scammers are hijacking online job offers. Here's how to spot the fake ones – NBC 6 South Florida

admin October 14, 2023 No Comments

Scammers are hijacking online job offers. Here’s how to spot the fake ones  NBC 6 South Florida Read more…

View More Scammers are hijacking online job offers. Here's how to spot the fake ones – NBC 6 South Florida
Investments

DGP: Cryptocurrency scammers owe Rs 400 crore to investors – The Tribune India

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DGP: Cryptocurrency scammers owe Rs 400 crore to investors  The Tribune India Read more…

View More DGP: Cryptocurrency scammers owe Rs 400 crore to investors – The Tribune India
Online Scams

Team designs 'Jelly Shop' to protect seniors from online scams – Free Malaysia Today

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Team designs ‘Jelly Shop’ to protect seniors from online scams  Free Malaysia Today Read more…

View More Team designs 'Jelly Shop' to protect seniors from online scams – Free Malaysia Today
Online Scams

Law Enforcement Alert: Phone scam threatens warrant for arrest – Curry Coastal Pilot

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Law Enforcement Alert: Phone scam threatens warrant for arrest  Curry Coastal Pilot Read more…

View More Law Enforcement Alert: Phone scam threatens warrant for arrest – Curry Coastal Pilot
Investments

Former Spokane resident indicted by grand jury for cryptocurrency … – bigcountrynewsconnection.com

admin October 13, 2023 No Comments

Former Spokane resident indicted by grand jury for cryptocurrency …  bigcountrynewsconnection.com Read more…

View More Former Spokane resident indicted by grand jury for cryptocurrency … – bigcountrynewsconnection.com
Ponzi Scheme

Shakopee man is sentenced for role in $3.1 million ponzi scheme – CBS News

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Shakopee man is sentenced for role in $3.1 million ponzi scheme  CBS News Read more…

View More Shakopee man is sentenced for role in $3.1 million ponzi scheme – CBS News
Online Scams

Realtors warn of new scams impacting rental homes – KMID – Local 2 News

admin October 13, 2023 No Comments

Realtors warn of new scams impacting rental homes  KMID – Local 2 News Read more…

View More Realtors warn of new scams impacting rental homes – KMID – Local 2 News

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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

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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