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Loan Scams

Arunachal police arrest fugitive Kalidas Jain in multi-crore loan scam from Ajmer – India Today NE

admin July 1, 2024 No Comments

Arunachal police arrest fugitive Kalidas Jain in multi-crore loan scam from Ajmer  India Today NE Read more…

View More Arunachal police arrest fugitive Kalidas Jain in multi-crore loan scam from Ajmer – India Today NE
Ponzi Scheme

Man charged in alleged $7.8M Ponzi scheme drowns in B.C. before Edmonton fraud trial – MSN

admin July 1, 2024 No Comments

Man charged in alleged $7.8M Ponzi scheme drowns in B.C. before Edmonton fraud trial  MSN Read more…

View More Man charged in alleged $7.8M Ponzi scheme drowns in B.C. before Edmonton fraud trial – MSN
Ponzi Scheme

Man charged in alleged $7.8M Ponzi scheme drowns in B.C. before Edmonton fraud trial – CBC.ca

admin July 1, 2024 No Comments

Man charged in alleged $7.8M Ponzi scheme drowns in B.C. before Edmonton fraud trial  CBC.ca Read more…

View More Man charged in alleged $7.8M Ponzi scheme drowns in B.C. before Edmonton fraud trial – CBC.ca
Loan Scams

Biden loses again on student loans. His forgiveness scheme is illegal – USA TODAY

admin July 1, 2024 No Comments

Biden loses again on student loans. His forgiveness scheme is illegal  USA TODAY Read more…

View More Biden loses again on student loans. His forgiveness scheme is illegal – USA TODAY
Investments

US$13m wine and whiskey investment scammer sentenced – The Drinks Business

admin July 1, 2024 No Comments

US$13m wine and whiskey investment scammer sentenced  The Drinks Business Read more…

View More US$13m wine and whiskey investment scammer sentenced – The Drinks Business
IRS Scams

You Should Know These New Scams That Are Trending

admin July 1, 2024 No Comments

Getty Images / Ton Photograph Scams are a scary thing, so you should know these new scams that are trending. It’s easy to think that…

View More You Should Know These New Scams That Are Trending
Construction Scams

Rayagada DLO axed: Collector Mahajan constitutes a high level team to investigate serious fraud | – Odishabarta.com |

admin July 1, 2024 No Comments

Rayagada DLO axed: Collector Mahajan constitutes a high level team to investigate serious fraud |  Odishabarta.com | Read more…

View More Rayagada DLO axed: Collector Mahajan constitutes a high level team to investigate serious fraud | – Odishabarta.com |
Investments

Doctor Cheated of ₹36.40 Lakh in Stock Market Investment Scam – News Karnataka – News Karnataka

admin July 1, 2024 No Comments

Doctor Cheated of ₹36.40 Lakh in Stock Market Investment Scam – News Karnataka  News Karnataka Read more…

View More Doctor Cheated of ₹36.40 Lakh in Stock Market Investment Scam – News Karnataka – News Karnataka
Loan Scams

Courts keep telling Biden his student loan scam is illegal. Will it stop him? Nah! – Yahoo News Canada

admin July 1, 2024 No Comments

Courts keep telling Biden his student loan scam is illegal. Will it stop him? Nah!  Yahoo News Canada Read more…

View More Courts keep telling Biden his student loan scam is illegal. Will it stop him? Nah! – Yahoo News Canada
Investments

Scammers posing as 'investment experts' are spending weeks on the phone with their victims – ABC News

admin July 1, 2024 No Comments

Scammers posing as ‘investment experts’ are spending weeks on the phone with their victims  ABC News Read more…

View More Scammers posing as 'investment experts' are spending weeks on the phone with their victims – ABC News

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Recent Posts

  • IRS warns fake tax letters with QR codes are targeting US crypto holders – The Cool Down
  • NYPD investigates gold bar scam that has stolen more than $100 million from retirees. – Yahoo Finance Singapore
  • How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke
  • Resident loses $15K in phony Apple Security child porn arrest scam, while another recognizes $4K credit card scam: Police – North Penn Now
  • Scam targets: AARP warns younger adults face more attempts, older adults lose more money – WWBT

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

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

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

Loan Scams

‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis

admin August 4, 2026 No Comments

‘How dare you?’ Memphis educator warns of student loan scam  FOX13 Memphis Read more…

Loan Scams

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

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