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Loan Scams

HMRC and bank fraud: How criminals exploit cost of living to prey on victims and rake in £700m

admin June 26, 2022 No Comments

The cost of living squeeze is fuelling a new ‘wave of scams’, with the amount stolen more than tripling as the financial crunch begins to…

View More HMRC and bank fraud: How criminals exploit cost of living to prey on victims and rake in £700m
Loan Scams

Britain is £3bn fraud capital of the world: Probe reveals 40m have been targeted by scammers in 2022

admin June 26, 2022 No Comments

Britain has become the global capital of fraud, with losses rocketing to almost £3billion a year, a Daily Mail investigation reveals today.  The losses per…

View More Britain is £3bn fraud capital of the world: Probe reveals 40m have been targeted by scammers in 2022
Online Scams

Scam Alert – Grandparent Bail Scam

admin June 26, 2022 No Comments

Lititz Borough – The LBPD would like to notify residents of a rash of scams that has been occurring in Lititz Borough and throughout Pennsylvania. …

View More Scam Alert – Grandparent Bail Scam
Ponzi Scheme

Dangerous investments to avoid like the plague

admin June 26, 2022 No Comments

Personal Finance Dangerous investments to avoid like the plague Monday June 27 2022 A number of Kenyans lost investments worth about Sh1 billion in a…

View More Dangerous investments to avoid like the plague
Ponzi Scheme

Bitcoin is not a Ponzi scheme, it’s an outcome of capitalism’s failure

admin June 26, 2022 No Comments

Bitcoin may be many bad things – speculative bubble, consumer of energy, vehicle for scams – but it is not a Ponzi scheme. Charles Ponzi’s…

View More Bitcoin is not a Ponzi scheme, it’s an outcome of capitalism’s failure
Construction Scams

Homebuyers jittery after B’luru builder’s arrest | Bengaluru

admin June 26, 2022 No Comments

The Enforcement Directorate (ED) arrested businessman and director of the Mantri Developers Pvt. Ltd. Sushil Mantri on Saturdayunder the Prevention of Money Laundering Act (PMLA),…

View More Homebuyers jittery after B’luru builder’s arrest | Bengaluru
Credit Card Scams

Misleading Loan Ads on TikTok Offer High Interest Despite Someone’s Bad Credit

admin June 26, 2022 No Comments

As the United States economy worsens, several TikTok advertisers are using the platform for their questionable tactics to entice viewers into availing of massive loans.…

View More Misleading Loan Ads on TikTok Offer High Interest Despite Someone’s Bad Credit
Loan Scams

Karnataka Congress smells scam in Ramesh Jarkiholi-backed sugar factory

admin June 26, 2022 No Comments

Congress smells scam in Jarkiholi-backed sugar factory KPCC spokesperson Lakshman alleged that Amit Shah, Devendra Fadnavis and Basavaraj Bommai were involved in the scam DHNS,…

View More Karnataka Congress smells scam in Ramesh Jarkiholi-backed sugar factory
Loan Scams

Specialist outlines strategies to avoid losing money to scammers

admin June 26, 2022 No Comments

Jun. 26—SELINSGROVE — Consumers reported losing more than $3.3 billion to fraud in 2020, up from $1.8 billion in 2019, according to the Federal Trade…

View More Specialist outlines strategies to avoid losing money to scammers
Credit Card Scams

Virginia State Police warn of fraudulent calls impersonating officers

admin June 26, 2022 No Comments

HAMPTON ROADS, Va. – The Virginia State Police is warning residents to watch out for fraudulent phone calls involving police impersonation. According to the department,…

View More Virginia State Police warn of fraudulent calls impersonating officers

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – 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

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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