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Loan Scams

Digital loan apps scams: Man blackmailed over loan. It can happen to you; just don’t do this

admin June 7, 2022 No Comments

A new kind of digital loan apps scam has started plaguing India. Here scammers ask victims to download an app to get loans at attractive…

View More Digital loan apps scams: Man blackmailed over loan. It can happen to you; just don’t do this
Ponzi Scheme

Infamous Gainbitcoin Scheme: Cyber-Forensics Briefs On How To Avoid Such Schemes

admin June 7, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist GainBitcoin Scheme lured the investors by promising them handsome returns in a short period; they gained the investors’ trust and got…

View More Infamous Gainbitcoin Scheme: Cyber-Forensics Briefs On How To Avoid Such Schemes
IRS Scams

Beware of scammers | Jackson Star and Herald – Ripley and Ravenswood | wvnews.com – WV News

admin June 7, 2022 No Comments

Beware of scammers | Jackson Star and Herald – Ripley and Ravenswood | wvnews.com  WV News Read more…

View More Beware of scammers | Jackson Star and Herald – Ripley and Ravenswood | wvnews.com – WV News
Construction Scams

HKU Team Develops Blockchain-Enabled E-Inspection 2.0 – OpenGov Asia

admin June 7, 2022 No Comments

The pandemic has turned the traditional businesses in Malaysia into digital ones and forced them to move online, resulting in the digital economy growing rapidly…

View More HKU Team Develops Blockchain-Enabled E-Inspection 2.0 – OpenGov Asia
Loan Scams

PNB Fraud: Mehul Choksi’s wife Priti named as ‘beneficiary’ by Enforcement Directorate

admin June 7, 2022 No Comments

Image Source : PTI PNB Fraud: Mehul Choksi’s wife Priti named as ‘beneficiary’ by Enforcement Directorate Highlights Priti Choksi was named one of the ‘beneficiaries’…

View More PNB Fraud: Mehul Choksi’s wife Priti named as ‘beneficiary’ by Enforcement Directorate
Investments

Watch out for investment fraud

admin June 7, 2022 No Comments

There are lots of stories of people who have been victims of investment fraud. People who have little experience in managing their money are particularly…

View More Watch out for investment fraud
Online Scams

Report, Retail News, ET Retail

admin June 7, 2022 No Comments

New Delhi: The number of online shoppers who suffered losses after being deceived by online scammers grew at the onset of Covid-19. However, the percentage…

View More Report, Retail News, ET Retail
Credit Card Scams

Ask A Cop: Be wary of being scammed | Local

admin June 7, 2022 No Comments

Q. I keep seeing on TV that it is hard to recover money if I’ve been scammed. Should I report it or is it a…

View More Ask A Cop: Be wary of being scammed | Local
Loan Scams

Scam: ‘Distraught’ woman in tears after scammers steal £97,000 inheritance | Personal Finance | Finance

admin June 7, 2022 No Comments

Sally was fighting back tears as she told the BBC’s Dirty Rotten Scammers today how she was left “distraught” after scammers stole the money that…

View More Scam: ‘Distraught’ woman in tears after scammers steal £97,000 inheritance | Personal Finance | Finance
Credit Card Scams

Netizen warns of ‘PUB’ refund scam, wrong spelling is the dead giveaway

admin June 6, 2022 No Comments

– Advertisement – A netizen took to social media to warn others about an email that claims to have been sent by PUB, the national…

View More Netizen warns of ‘PUB’ refund scam, wrong spelling is the dead giveaway

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Recent Posts

  • Ohio Department of Aging warns of scam calls targeting Golden Buckeye participants – Morgan County Herald
  • IRS announces updated Tax Withholding Estimator – Morgan County Herald
  • Trump’s slush fund scam has a Tennessee-connected origins story – Tennessee Lookout
  • Columbia Bank Must Face Suit Over $230M Ponzi Scheme – Law360
  • IRS launches page to streamline tax fraud, scam reporting – Overton County 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

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…

Loan Scams

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau – The Times of India

admin June 2, 2026 No Comments

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau  The Times of India Read more…

Loan Scams

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

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