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Investments

If you see this email from Dallas Mayor Eric Johnson, police warn it's not him – WFAA.com

admin August 22, 2023 No Comments

If you see this email from Dallas Mayor Eric Johnson, police warn it’s not him  WFAA.com Read more…

View More If you see this email from Dallas Mayor Eric Johnson, police warn it's not him – WFAA.com
Ponzi Scheme

Ponzi case: ED arrests director of West Bengal-based company – Moneycontrol

admin August 22, 2023 No Comments

Ponzi case: ED arrests director of West Bengal-based company  Moneycontrol Read more…

View More Ponzi case: ED arrests director of West Bengal-based company – Moneycontrol
Loan Scams

Karuvannur bank scam: ED conducts raid at A.C. Moideen’s house – The Hindu

admin August 22, 2023 No Comments

Karuvannur bank scam: ED conducts raid at A.C. Moideen’s house  The Hindu Read more…

View More Karuvannur bank scam: ED conducts raid at A.C. Moideen’s house – The Hindu
Credit Card Scams

Navasota Warns Citizens About Scam Callers Impersonating … – Navasota News

admin August 22, 2023 No Comments

Navasota Warns Citizens About Scam Callers Impersonating …  Navasota News Read more…

View More Navasota Warns Citizens About Scam Callers Impersonating … – Navasota News
Online Scams

Police, bank investigating scam that targeted Commissioner … – Online Athens

admin August 22, 2023 No Comments

Police, bank investigating scam that targeted Commissioner …  Online Athens Read more…

View More Police, bank investigating scam that targeted Commissioner … – Online Athens
Construction Scams

CIB recommends prosecution of 238 individuals in Lalita Niwas land … – The Kathmandu Post

admin August 22, 2023 No Comments

CIB recommends prosecution of 238 individuals in Lalita Niwas land …  The Kathmandu Post Read more…

View More CIB recommends prosecution of 238 individuals in Lalita Niwas land … – The Kathmandu Post
Investments

Crypto P2P scams in India show digital asset education is needed – Cointelegraph

admin August 22, 2023 No Comments

Crypto P2P scams in India show digital asset education is needed  Cointelegraph Read more…

View More Crypto P2P scams in India show digital asset education is needed – Cointelegraph
Loan Scams

Feds say company used 'Biden Loan Forgiveness' to scam borrowers – Scripps News

admin August 22, 2023 No Comments

Feds say company used ‘Biden Loan Forgiveness’ to scam borrowers  Scripps News Read more…

View More Feds say company used 'Biden Loan Forgiveness' to scam borrowers – Scripps News
Construction Scams

Free passes are latest front in war between Disney and DeSantis … – ABC Action News Tampa Bay

admin August 22, 2023 No Comments

Free passes are latest front in war between Disney and DeSantis …  ABC Action News Tampa Bay Read more…

View More Free passes are latest front in war between Disney and DeSantis … – ABC Action News Tampa Bay
Investments

Nigeria: No, 'Trust Gain Program Platform' Won't Double Your Money … – AllAfrica – Top Africa News

admin August 22, 2023 No Comments

Nigeria: No, ‘Trust Gain Program Platform’ Won’t Double Your Money …  AllAfrica – Top Africa News Read more…

View More Nigeria: No, 'Trust Gain Program Platform' Won't Double Your Money … – AllAfrica – Top Africa News

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Recent Posts

  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
  • DHS Task Force investigation leads to multi-defendant indictment for gold bar scheme to defraud elderly victims – Alachua Chronicle
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers

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

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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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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…

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