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Loan Scams

India’s loan scams leave victims scared for their lives

admin June 6, 2022 No Comments

Loan scam apps lure in victims with an easy qualification process When Raj took out a loan for $110 (£87) in March, he thought it…

View More India’s loan scams leave victims scared for their lives
Construction Scams

AI to Tackle Jetty and Port Corrosion Across WA – OpenGov Asia

admin June 6, 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 AI to Tackle Jetty and Port Corrosion Across WA – OpenGov Asia
Investments

Melbourne man loses $700k to ‘sophisticated’ investment scam

admin June 6, 2022 No Comments

Jody and Corey Bridges lost half a million dollars to the scammers. A group of “sophisticated” and “well-resourced” fraudsters are conning highly educated and financially…

View More Melbourne man loses $700k to ‘sophisticated’ investment scam
Credit Card Scams

Scams posing as official PayPal notices targeting locals

admin June 6, 2022 No Comments

Scam emails pretending to be from PayPal have bilked several Eugeneans in recent weeks. Eugene Police say one victim responded to the fake email, and…

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Construction Scams

Doc Antle, ‘Tiger King’ star, charged with money laundering

admin June 6, 2022 No Comments

“Tiger King” star Bhagavan “Doc” Antle has been charged with laundering more than half a million dollars, money federal prosecutors said Monday that he believed…

View More Doc Antle, ‘Tiger King’ star, charged with money laundering
Online Scams

Lacson: How not to be scammed online

admin June 6, 2022 No Comments

AS they say, there is always a first time. Despite being the most cautious and most skeptical in terms of online transactions, I have been…

View More Lacson: How not to be scammed online
Online Scams

Single mom of three claims rental scam in Gastonia cost her thousands

admin June 6, 2022 No Comments

GASTONIA, N.C. (WBTV) – It seemed to be the perfect place for a single mother of three who was hoping for a fresh start. Last…

View More Single mom of three claims rental scam in Gastonia cost her thousands
Ponzi Scheme

Judge urges settlement in multibillion-dollar suit against BMO

admin June 6, 2022 No Comments

A multibillion-dollar lawsuit alleging the Bank of Montreal destroyed evidence in a case involving a decade-old Ponzi scheme is scheduled to go to trial on…

View More Judge urges settlement in multibillion-dollar suit against BMO
Ponzi Scheme

Fraud trial begins for city man behind Base Financial Inc.

admin June 6, 2022 No Comments

Breadcrumb Trail Links Local News Crime The Calgary Courts Centre, photographed on Jan. 19, 2021. Photo by Gavin Young/Postmedia Article content Fraud suspect Arnold Breitkreutz…

View More Fraud trial begins for city man behind Base Financial Inc.
Construction Scams

Sublette Examiner | Sheriff’s report – June 7

admin June 6, 2022 No Comments

The Sublette County Sheriff’s Office reported 64 calls from May 27 to June 5, including a death, 24 citizen assists, eight suspicious incidents, three medical…

View More Sublette Examiner | Sheriff’s report – June 7

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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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