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Loan Scams

Lawyer suspended 3 years for ‘lazy, shoddy’ work for client who went on to carry out S$2.3m scam

admin July 29, 2022 No Comments

The Court of Three Judges is the highest disciplinary body to deal with lawyers’ misconduct.  Mr Lutfi was fined S$5,600 in June 2020 after pleading guilty to…

View More Lawyer suspended 3 years for ‘lazy, shoddy’ work for client who went on to carry out S$2.3m scam
Credit Card Scams

Amazon, PayPal, iCloud, USPS, FedEx, Costco, T-Mobile, Citibank, & MORE — Top Phishing Scams of the Week

admin July 29, 2022 No Comments

This week we’ve found a large number of scams that you need to watch out for, including ones relating to Amazon, PayPal, iCloud, USPS, FedEx, UPS,…

View More Amazon, PayPal, iCloud, USPS, FedEx, Costco, T-Mobile, Citibank, & MORE — Top Phishing Scams of the Week
Credit Card Scams

Watch out for unsolicited contractor scams

admin July 29, 2022 No Comments

If your driveway needs paving or repairs, don’t trust just anyone to do the job. BBB Scam Tracker hasreceived numerous reports of unscrupulous contractors who…

View More Watch out for unsolicited contractor scams
Online Scams

Helen Skelton recalls losing her £70k life savings after internet banking scam

admin July 29, 2022 No Comments

Helen Skelton admitted she feels ‘really stupid’ after falling for an internet banking scam in 2019. The Countryfile presenter, 38, lost £70,000 of her life savings…

View More Helen Skelton recalls losing her £70k life savings after internet banking scam
Investments

Are pension scams on the rise?

admin July 29, 2022 No Comments

SIX years. That’s the total prison sentence that two crooked financial advisers recently received for conning more than £22m from over 250 pension holders –…

View More Are pension scams on the rise?
Credit Card Scams

July 29 Mega Millions draw LIVE — Single winner of 1.28billion jackpot REVEALED – was ticket bought in your state?

admin July 29, 2022 No Comments

Your state can also claim part of your winnings Another factor can cause the amount you pocket to decrease even more. Perhaps your state too…

View More July 29 Mega Millions draw LIVE — Single winner of 1.28billion jackpot REVEALED – was ticket bought in your state?
Loan Scams

Kenya Has $35 Billion of Illegal Debt, Disbarred Politician Says

admin July 29, 2022 No Comments

Kenyan President Uhuru Kenyatta’s government amassed “unauthorized debt” equal to about a third of the nation’s gross domestic product, according to Jimi Wanjigi, a presidential…

View More Kenya Has $35 Billion of Illegal Debt, Disbarred Politician Says
Credit Card Scams

Amherst Co. deputies warn of Facebook puppy scam – WSET

admin July 29, 2022 No Comments

Amherst Co. deputies warn of Facebook puppy scam  WSET Read more…

View More Amherst Co. deputies warn of Facebook puppy scam – WSET
Ponzi Scheme

Prosecutors and investigators in Florida take on COVID fraud | Business Observer

admin July 29, 2022 No Comments

As federal investigators looked into a violent street gang in Tampa, prosecutors from the U.S. Attorney’s Office had a hunch. An operation that traffics drugs…

View More Prosecutors and investigators in Florida take on COVID fraud | Business Observer
Online Scams

GoFundMe Scam Offers Good Lessons for Charitable Donors

admin July 29, 2022 No Comments

In 2017, we couldn’t get enough of the feel-good story of Katelyn McClure and the man who “saved” her. It was fall in Philadelphia when…

View More GoFundMe Scam Offers Good Lessons for Charitable Donors

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

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…

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