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Loan Scams

Real estate investor pleads guilty to $54.7M mortgage fraud conspiracy in Michigan, other states – WDIV ClickOnDetroit

admin June 17, 2024 No Comments

Real estate investor pleads guilty to $54.7M mortgage fraud conspiracy in Michigan, other states  WDIV ClickOnDetroit Read more…

View More Real estate investor pleads guilty to $54.7M mortgage fraud conspiracy in Michigan, other states – WDIV ClickOnDetroit
Investments

70-yr-old gets added to WA stock trade group, loses 2cr after high returns offer – The Times of India

admin June 17, 2024 No Comments

70-yr-old gets added to WA stock trade group, loses 2cr after high returns offer  The Times of India Read more…

View More 70-yr-old gets added to WA stock trade group, loses 2cr after high returns offer – The Times of India
Credit Card Scams

Mobile woman accused of credit card fraud (15 counts): MPD – WKRG News 5

admin June 17, 2024 No Comments

Mobile woman accused of credit card fraud (15 counts): MPD  WKRG News 5 Read more…

View More Mobile woman accused of credit card fraud (15 counts): MPD – WKRG News 5
Investments

Septuagenarian lose Rs 2 crore in fake stocks scam – The Times of India

admin June 17, 2024 No Comments

Septuagenarian lose Rs 2 crore in fake stocks scam  The Times of India Read more…

View More Septuagenarian lose Rs 2 crore in fake stocks scam – The Times of India
Loan Scams

UAE: New loan scammers, fake WhatsApp job offers dupe residents out of up to Dh500,000 – Khaleej Times

admin June 17, 2024 No Comments

UAE: New loan scammers, fake WhatsApp job offers dupe residents out of up to Dh500,000  Khaleej Times Read more…

View More UAE: New loan scammers, fake WhatsApp job offers dupe residents out of up to Dh500,000 – Khaleej Times
Investments

Killed by a scam: A father took his life after losing his savings to international criminal gangs. He’s not the only one – CNN

admin June 17, 2024 No Comments

Killed by a scam: A father took his life after losing his savings to international criminal gangs. He’s not the only one  CNN Read more…

View More Killed by a scam: A father took his life after losing his savings to international criminal gangs. He’s not the only one – CNN
Investments

Star fund manager Nick Train impersonated in WhatsApp scam – MoneyWeek

admin June 17, 2024 No Comments

Star fund manager Nick Train impersonated in WhatsApp scam  MoneyWeek Read more…

View More Star fund manager Nick Train impersonated in WhatsApp scam – MoneyWeek
IRS Scams

High Alert IRS Scammers are targeting seniors’ savings: Protect yourself now – VIBUS News

admin June 17, 2024 No Comments

High Alert IRS Scammers are targeting seniors’ savings: Protect yourself now  VIBUS News Read more…

View More High Alert IRS Scammers are targeting seniors’ savings: Protect yourself now – VIBUS News
Loan Scams

What's the Deal | Data breaches, student loan rates and payment app scams – 11Alive.com WXIA

admin June 17, 2024 No Comments

What’s the Deal | Data breaches, student loan rates and payment app scams  11Alive.com WXIA Read more…

View More What's the Deal | Data breaches, student loan rates and payment app scams – 11Alive.com WXIA
IRS Scams

IRS warns of scams targeting seniors – Henrico Citizen

admin June 17, 2024 No Comments

IRS warns of scams targeting seniors  Henrico Citizen Read more…

View More IRS warns of scams targeting seniors – Henrico Citizen

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Recent Posts

  • 'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times
  • My client lost her life savings to a romance scammer. Then she got a tax bill. – The Hill
  • Scam victims can owe taxes on stolen money. A bill in Congress could offer relief – CNBC
  • CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV
  • 3 Tax Scams Self-Filers Should Watch For, According to a Cybersecurity Expert – AOL.com

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

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

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