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Loan Scams

AB Bank loan scam: HC blasts ACC, cops for failure to make arrests

admin June 14, 2022 No Comments

The High Court yesterday blasted the Anti-Corruption Commission and the police for their failure to arrest the 15 accused of a case filed for the…

View More AB Bank loan scam: HC blasts ACC, cops for failure to make arrests
Loan Scams

DeFi: Your Guide To Decentralized Finance

admin June 14, 2022 No Comments

The first time Erin Holloway encountered the world of decentralized finance, she had the same question as almost everyone else: What exactly is it? Even…

View More DeFi: Your Guide To Decentralized Finance
Ponzi Scheme

Former Chairman and Managing Partner of Energy Company Pleads Guilty to $15 Million Ponzi Scheme | OPA

admin June 14, 2022 No Comments

A California man who previously served as an executive at an energy company pleaded guilty today to defrauding investors of more than $15 million as…

View More Former Chairman and Managing Partner of Energy Company Pleads Guilty to $15 Million Ponzi Scheme | OPA
Investments

Yes, Trump supporters are victims of the Big Lie scam. No, you don’t have to feel sorry for them

admin June 14, 2022 No Comments

One of the bigger revelations during the Monday House hearing about the January 6 attack on the U.S. Capitol is that the scope of the House…

View More Yes, Trump supporters are victims of the Big Lie scam. No, you don’t have to feel sorry for them
IRS Scams

income tax: Penny stock probe: Kolkata HC rules in favour of the income tax department

admin June 14, 2022 No Comments

In a major win for the income tax (IT) department, the Kolkata high court (HC) has allowed the department’s plea against a batch of 90…

View More income tax: Penny stock probe: Kolkata HC rules in favour of the income tax department
Credit Card Scams

If You Get This in the Mail, Call the Authorities, Police Warn — Best Life

admin June 14, 2022 No Comments

When you check the mail every day, you expect to find a few bills, a catalog or two, and maybe a card from a friend.…

View More If You Get This in the Mail, Call the Authorities, Police Warn — Best Life
Investments

More illegal brokers reported after reward increased

admin June 14, 2022 No Comments

By Kao Shih-ching / Staff reporter Consumers reported 269 illegal investment services or financial scams in the first five months of this year, compared with…

View More More illegal brokers reported after reward increased
Online Scams

Police report uptick in fake delivery service scams | News

admin June 14, 2022 No Comments

Fraudsters pose as buyers on online marketplaces, offering to pay for delivery. To find their targets, swindlers often use popular online trading platforms like tori.fi…

View More Police report uptick in fake delivery service scams | News
IRS Scams

Per capita, Alaskans are the country’s most-scammed people

admin June 14, 2022 No Comments

John Havrilek, 73, of Petersburg, was tricked with a phishing scam pretending to be his internet provider, GCI. (Photo by Angela Denning/KFSK) Per capita, Alaska…

View More Per capita, Alaskans are the country’s most-scammed people
Loan Scams

Martin Lewis warning over ‘clever’ Post Office text scam

admin June 14, 2022 No Comments

Money Saving Expert Martin Lewis has issued an urgent warning over a new “clever” Post Office scam doing the rounds. Martin has told people to…

View More Martin Lewis warning over ‘clever’ Post Office text scam

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Recent Posts

  • Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal
  • 'Ghost tapping' tap-to-pay scams hit Chicago – moneywise.com
  • Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam
  • Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer
  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR

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

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

Loan Scams

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

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