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Loan Scams

Congress MP Manickam Tagore gives adjournment notice in Lok Sabha to discuss misuse of ED

admin July 21, 2022 No Comments

Congress MP and Whip in Lok Sabha Manickam Tagore on Thursday gave an adjournment motion notice to discuss the misuse of the Enforcement Directorate (ED).…

View More Congress MP Manickam Tagore gives adjournment notice in Lok Sabha to discuss misuse of ED
Investments

Fake Holly Willoughby used to steal £370,000 – and she tops list of celebrity scams

admin July 21, 2022 No Comments

Fraudsters used a fake Holly Willoughby advert to scam an unsuspecting member of the public out of £370,000, as the television host topped the list…

View More Fake Holly Willoughby used to steal £370,000 – and she tops list of celebrity scams
Construction Scams

China deploys bad-debt manager to clean up Henan’s property mess – South China Morning Post

admin July 21, 2022 No Comments

China deploys bad-debt manager to clean up Henan’s property mess  South China Morning Post Read more…

View More China deploys bad-debt manager to clean up Henan’s property mess – South China Morning Post
Investments

Australian regulator trials auto take-down of crypto scam sites

admin July 21, 2022 No Comments

Cybersecurity specialists have welcomed a new trial by the Australian Competition and Consumer Commission (ACCC) to automatically take down scam websites. The trial saw dozens of…

View More Australian regulator trials auto take-down of crypto scam sites
Loan Scams

Cong MP Manickam Tagore gives adjournment notice in Lok Sabha to discuss misuse of ED

admin July 21, 2022 No Comments

Congress MP and Whip in Lok Sabha Manickam Tagore on Thursday gave an adjournment motion notice to discuss the misuse of the Enforcement Directorate (ED).…

View More Cong MP Manickam Tagore gives adjournment notice in Lok Sabha to discuss misuse of ED
Online Scams

Phone scam targeting Australian parents costs mum $4,500 

admin July 21, 2022 No Comments

Urgent warning issued to Australian parents after a mother loses $4,500 in a sophisticated text message scam: ‘Everyone’s just got to be so careful’ Sydney…

View More Phone scam targeting Australian parents costs mum $4,500 
Loan Scams

Unity SFB ready to own up PMC loan book

admin July 21, 2022 No Comments

Business Line reports Unity Small Finance Bank will own up the erstwhile Punjab and Maharashtra Co-operative (PMC) Bank’s loan book of about ?800 crore even though…

View More Unity SFB ready to own up PMC loan book
Credit Card Scams

The importance of secure passwords can’t be emphasized enough

admin July 21, 2022 No Comments

Cybercriminals typically rely on weak passwords to break into online accounts of unsuspecting victims, which often leads to severe consequences. But despite understanding the importance…

View More The importance of secure passwords can’t be emphasized enough
IRS Scams

Immigrants beware! – New York Amsterdam News

admin July 21, 2022 No Comments

Calling all immigrants! Have you received a call from someone claiming to be an “U.S. immigration officer” who asked for money for a family member…

View More Immigrants beware! – New York Amsterdam News
Loan Scams

Owners of Penningtons Tea and Coffee in Kendal hit by SIM card scam

admin July 21, 2022 No Comments

THE owners of Penningtons Tea and Coffee in Kendal have spoken of their horror after a scammer took out a £35,000 loan in their name. …

View More Owners of Penningtons Tea and Coffee in Kendal hit by SIM card scam

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Recent Posts

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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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