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Loan Scams

PAOCC, police to wrap up search of Porac POGO hub – GMA News Online

admin June 15, 2024 No Comments

PAOCC, police to wrap up search of Porac POGO hub  GMA News Online Read more…

View More PAOCC, police to wrap up search of Porac POGO hub – GMA News Online
Ponzi Scheme

HighRich scam: Rs 32 crores seized in ED raids in multiple states – Mathrubhumi English

admin June 15, 2024 No Comments

HighRich scam: Rs 32 crores seized in ED raids in multiple states  Mathrubhumi English Read more…

View More HighRich scam: Rs 32 crores seized in ED raids in multiple states – Mathrubhumi English
IRS Scams

IRS impersonation scams target seniors – Webcenter Fairbanks

admin June 15, 2024 No Comments

IRS impersonation scams target seniors  Webcenter Fairbanks Read more…

View More IRS impersonation scams target seniors – Webcenter Fairbanks
Investments

Two men lose RM1.2mil to job, investment scams – The Star Online

admin June 14, 2024 No Comments

Two men lose RM1.2mil to job, investment scams  The Star Online Read more…

View More Two men lose RM1.2mil to job, investment scams – The Star Online
Investments

That’s not Nick Train messaging you on WhatsApp, it’s a scam – The Times

admin June 14, 2024 No Comments

That’s not Nick Train messaging you on WhatsApp, it’s a scam  The Times Read more…

View More That’s not Nick Train messaging you on WhatsApp, it’s a scam – The Times
Credit Card Scams

Got a text telling you to pay a parking ticket with your credit card? It's a scam – CBC.ca

admin June 14, 2024 No Comments

Got a text telling you to pay a parking ticket with your credit card? It’s a scam  CBC.ca Read more…

View More Got a text telling you to pay a parking ticket with your credit card? It's a scam – CBC.ca
Credit Card Scams

Got a text telling you to pay a parking ticket with your credit card? It's a scam – Yahoo News Canada

admin June 14, 2024 No Comments

Got a text telling you to pay a parking ticket with your credit card? It’s a scam  Yahoo News Canada Read more…

View More Got a text telling you to pay a parking ticket with your credit card? It's a scam – Yahoo News Canada
Credit Card Scams

Ex-Ocean City therapist admits to credit card fraud while on diversion program for similar crime – breakingac.com

admin June 14, 2024 No Comments

Ex-Ocean City therapist admits to credit card fraud while on diversion program for similar crime  breakingac.com Read more…

View More Ex-Ocean City therapist admits to credit card fraud while on diversion program for similar crime – breakingac.com
IRS Scams

Beware of this scam warned by the IRS that could target millions of seniors – VIBUS News

admin June 14, 2024 No Comments

Beware of this scam warned by the IRS that could target millions of seniors  VIBUS News Read more…

View More Beware of this scam warned by the IRS that could target millions of seniors – VIBUS News
Ponzi Scheme

ED raids Kerala-based ponzi company that duped depositors of Rs 1,500 crore – The Economic Times

admin June 14, 2024 No Comments

ED raids Kerala-based ponzi company that duped depositors of Rs 1,500 crore  The Economic Times Read more…

View More ED raids Kerala-based ponzi company that duped depositors of Rs 1,500 crore – The Economic Times

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Recent Posts

  • IRS rule hits scam victims with a 2nd costly blow – thestreet.com
  • New House bill hopes to waive the IRS 10% early withdrawal penalty and restore tax deductions for scam victims – Yahoo! Finance Canada
  • Seized scam centre in Myanmar offers rare glimpse into industry targeting Australians – ABC News & Headlines – Australian Broadcasting Corporation
  • 'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times
  • Guardia Civil Uncovers Network Behind €20,000 Holiday Rental Scam in Lanzarote – Gazette Life

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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