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Loan Scams

Three former St. Louis residents indicted for fraudulently obtaining $229K in PPP loans – kttn

admin April 17, 2024 No Comments

Three former St. Louis residents indicted for fraudulently obtaining $229K in PPP loans  kttn Read more…

View More Three former St. Louis residents indicted for fraudulently obtaining $229K in PPP loans – kttn
Loan Scams

Horror moment woman wheels her dead uncle into bank in shameless scam as she tried to take out a loan in… – The Irish Sun

admin April 17, 2024 No Comments

Horror moment woman wheels her dead uncle into bank in shameless scam as she tried to take out a loan in…  The Irish Sun Read more…

View More Horror moment woman wheels her dead uncle into bank in shameless scam as she tried to take out a loan in… – The Irish Sun
Loan Scams

Horror moment woman wheels her dead uncle into bank in shameless scam as she tried to take out a loan in… – The Sun

admin April 17, 2024 No Comments

Horror moment woman wheels her dead uncle into bank in shameless scam as she tried to take out a loan in…  The Sun Read more…

View More Horror moment woman wheels her dead uncle into bank in shameless scam as she tried to take out a loan in… – The Sun
Investments

Barclays Reports 29% Increase in Investment Scams over Past Year – Finance Magnates

admin April 17, 2024 No Comments

Barclays Reports 29% Increase in Investment Scams over Past Year  Finance Magnates Read more…

View More Barclays Reports 29% Increase in Investment Scams over Past Year – Finance Magnates
Construction Scams

SEBI Auctions Rose Valley Group Properties – Construction World

admin April 17, 2024 No Comments

SEBI Auctions Rose Valley Group Properties  Construction World Read more…

View More SEBI Auctions Rose Valley Group Properties – Construction World
Investments

Barclays issues investment scam warning as victims lose £14,000 on average – The Mirror

admin April 17, 2024 No Comments

Barclays issues investment scam warning as victims lose £14,000 on average  The Mirror Read more…

View More Barclays issues investment scam warning as victims lose £14,000 on average – The Mirror
Investments

Barclays bank investment scam warning to all customers – Cotswold Journal

admin April 17, 2024 No Comments

Barclays bank investment scam warning to all customers  Cotswold Journal Read more…

View More Barclays bank investment scam warning to all customers – Cotswold Journal
Investments

Mumbai man spammed on social media with investment offers, next things he knows he lost Rs 45 lakh – India Today

admin April 17, 2024 No Comments

Mumbai man spammed on social media with investment offers, next things he knows he lost Rs 45 lakh  India Today Read more…

View More Mumbai man spammed on social media with investment offers, next things he knows he lost Rs 45 lakh – India Today
IRS Scams

Tax scam: Reformed scammer living in Nigeria describes how he swindled $70,000 from Bay Area victims – ABC7 Bay Area

admin April 17, 2024 No Comments

Tax scam: Reformed scammer living in Nigeria describes how he swindled $70,000 from Bay Area victims  ABC7 Bay Area Read more…

View More Tax scam: Reformed scammer living in Nigeria describes how he swindled $70,000 from Bay Area victims – ABC7 Bay Area
Construction Scams

Erie News Now Investigates: A Construction Scam in Crawford County – WENY-TV

admin April 17, 2024 No Comments

Erie News Now Investigates: A Construction Scam in Crawford County  WENY-TV Read more…

View More Erie News Now Investigates: A Construction Scam in Crawford County – WENY-TV

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Recent Posts

  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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