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Loan Scams

Chicago Husband and Wife Among 6 Postal Workers Charged in Loan Fraud Scheme | Chicago News

admin June 24, 2022 No Comments

(WTTW News) A Chicago husband and wife are among a half-dozen postal employees who allegedly applied fraudulently for various government loans and aid during the…

View More Chicago Husband and Wife Among 6 Postal Workers Charged in Loan Fraud Scheme | Chicago News
Investments

Cryptocurrency and Scams Can Go Hand in Hand – How To Avoid Being Scammed

admin June 24, 2022 No Comments

We study behavioural economics and psychology – and recently published a book about the rising problem of fraud, scams, and financial abuse. There are reasons…

View More Cryptocurrency and Scams Can Go Hand in Hand – How To Avoid Being Scammed
Ponzi Scheme

Actress, kin and friends lose over Rs 37 lakh in ponzi scheme

admin June 24, 2022 No Comments

She invested in it after being assured of good returns and convinced others to do so; four people have been booked for the same…

View More Actress, kin and friends lose over Rs 37 lakh in ponzi scheme
Ponzi Scheme

Crypto’s Richest Man Moves To Dubai As US Regulators Target Exchange

admin June 24, 2022 No Comments
View More Crypto’s Richest Man Moves To Dubai As US Regulators Target Exchange
Loan Scams

8 linked to DBS phishing scams charged with disclosing Singpass details, duping banks

admin June 24, 2022 No Comments

SINGAPORE – Eight people, aged 16 to 27, were charged in court on Friday (June 24) over their suspected involvement in DBS phishing scams where…

View More 8 linked to DBS phishing scams charged with disclosing Singpass details, duping banks
Credit Card Scams

After Annu Kapoor, Hansal Mehta shares how he was robbed in France

admin June 24, 2022 No Comments

Filmmaker Hansal Mehta has shared his own story of being robbed in France as he reacted to actor Annu Kapoor’s video, in which he said…

View More After Annu Kapoor, Hansal Mehta shares how he was robbed in France
Online Scams

STATE WARNS OF TEXT SCAM ABOUT P-EBT BENEFITS

admin June 24, 2022 No Comments

MEDIA ADVISORY:  June 23, 2022 STATE WARNS OF TEXT SCAM ABOUT P-EBT BENEFITS HONOLULU — The Hawaiʻi Department of Human Services (DHS) is warning Supplemental…

View More STATE WARNS OF TEXT SCAM ABOUT P-EBT BENEFITS
Ponzi Scheme

Osom OV1 is now the Solana Saga, a blockchain-focused smartphone

admin June 24, 2022 No Comments

E BMHater12, 2 hours agoDon’t get me started to those bored damn ape jpegsNFTs are such a mess. Half of its lazy art theft and…

View More Osom OV1 is now the Solana Saga, a blockchain-focused smartphone
Investments

Arrest warrants out vs ‘swindler’ behind P300-million investment scam

admin June 24, 2022 No Comments

NOTE: THIS STORY WAS FIRST PUBLISHED IN THE BOHOL CHRONICLE’S SUNDAY PRINT EDITION. Seven Courts of Law ordered the arrest of alleged Foreign Exchange (Forex)…

View More Arrest warrants out vs ‘swindler’ behind P300-million investment scam
Online Scams

Householders facing ‘huge’ rise in energy-related scams

admin June 24, 2022 No Comments

Households are facing a “huge” jump in energy-related scams as fraudsters exploit fear and confusion around soaring bills, figures show. Scams mentioning one of the…

View More Householders facing ‘huge’ rise in energy-related scams

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • 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
  • Veterans warned about scammers targeting them on social media – WINK News

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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