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Loan Scams

The dark side of solar panels – how crooks are exploiting net zero – The Telegraph

admin October 8, 2023 No Comments

The dark side of solar panels – how crooks are exploiting net zero  The Telegraph Read more…

View More The dark side of solar panels – how crooks are exploiting net zero – The Telegraph
Credit Card Scams

Hotel booking scam claims at least 30 victims, losses of $41000 – The Straits Times

admin October 8, 2023 No Comments

Hotel booking scam claims at least 30 victims, losses of $41000  The Straits Times Read more…

View More Hotel booking scam claims at least 30 victims, losses of $41000 – The Straits Times
Investments

Kozhikode businessman loses Rs 2.85 crore through crypto trading scam – Mathrubhumi English

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Kozhikode businessman loses Rs 2.85 crore through crypto trading scam  Mathrubhumi English Read more…

View More Kozhikode businessman loses Rs 2.85 crore through crypto trading scam – Mathrubhumi English
Construction Scams

Is Bottled Water A Scam? – Yahoo Life

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Is Bottled Water A Scam?  Yahoo Life Read more…

View More Is Bottled Water A Scam? – Yahoo Life
Online Scams

Beware: Phone scam threatens warrant for arrest | News – The Chief News

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Beware: Phone scam threatens warrant for arrest | News  The Chief News Read more…

View More Beware: Phone scam threatens warrant for arrest | News – The Chief News
Online Scams

Single mum who lost $89k to a job scam thought she could earn $18 … – The Straits Times

admin October 7, 2023 No Comments

Single mum who lost $89k to a job scam thought she could earn $18 …  The Straits Times Read more…

View More Single mum who lost $89k to a job scam thought she could earn $18 … – The Straits Times
Online Scams

Common scams circulating in California, here’s what to look out for – KTXL FOX 40 Sacramento

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Common scams circulating in California, here’s what to look out for  KTXL FOX 40 Sacramento Read more…

View More Common scams circulating in California, here’s what to look out for – KTXL FOX 40 Sacramento
Credit Card Scams

Sarasota Police Department warning: look out for tech support scams – WWSB

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Sarasota Police Department warning: look out for tech support scams  WWSB Read more…

View More Sarasota Police Department warning: look out for tech support scams – WWSB
Online Scams

Money Matters, Online: Medicare: Exploring the Latest Scams – PIX11 New York News

admin October 7, 2023 No Comments

Money Matters, Online: Medicare: Exploring the Latest Scams  PIX11 New York News Read more…

View More Money Matters, Online: Medicare: Exploring the Latest Scams – PIX11 New York News
Construction Scams

Florida Man Could Get 10 Years For Shooting Down a Police Drone – Slashdot

admin October 7, 2023 No Comments

Florida Man Could Get 10 Years For Shooting Down a Police Drone  Slashdot Read more…

View More Florida Man Could Get 10 Years For Shooting Down a Police Drone – Slashdot

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Recent Posts

  • 'Modest Needs' Founder Gets 8 Years For Looting Charity – Law360
  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider

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

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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…

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