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Loan Scams

Yes Bank scam: CBI brings arrested builder Avinash Bhosale to Delhi for questioning

admin June 1, 2022 No Comments

The CBI has brought to Delhi ABIL group chairman Avinash Bhosale, arrested in Mumbai in connection with an alleged corruption case involving Yes Bank founder…

View More Yes Bank scam: CBI brings arrested builder Avinash Bhosale to Delhi for questioning
Investments

This lady is helping put cryptocurrency scams where they belong: in the bin

admin June 1, 2022 No Comments

Finally, someone’s been combing the blockchain and calling out scammers on their BS. In doing so, software engineer Molly White managed to not only catalyse…

View More This lady is helping put cryptocurrency scams where they belong: in the bin
Ponzi Scheme

CbdMD CEO Accused of Fraud by SEC

admin June 1, 2022 No Comments

By Dean Seal The U.S. Securities and Exchange Commission has filed a civil enforcement action against Martin A. Sumichrast, the chief executive of cbdMD Inc.,…

View More CbdMD CEO Accused of Fraud by SEC
IRS Scams

FBI warns of scammers soliciting donations related to crisis in Ukraine | News

admin June 1, 2022 No Comments

(Federal Bureau of Investigation) — The FBI warns the public of fraudulent schemes seeking donations or other financial assistance related to the crisis in Ukraine.…

View More FBI warns of scammers soliciting donations related to crisis in Ukraine | News
Online Scams

War in Ukraine Brings Out Scammers Trying to Exploit Donations

admin June 1, 2022 No Comments

This story is part of War in Ukraine, CNET’s coverage of events there and of the wider effects on the world. The world has responded…

View More War in Ukraine Brings Out Scammers Trying to Exploit Donations
Credit Card Scams

International police bust ‘FluBot’ mobile phone scam- The New Indian Express

admin June 1, 2022 No Comments

By AFP THE HAGUE, NETHERLANDS: Police in 11 countries have taken down a mobile phone scam dubbed FluBot that spread around the world via fake…

View More International police bust ‘FluBot’ mobile phone scam- The New Indian Express
Ponzi Scheme

HSBC brings back testing and masks in New York after rise in US Covid cases – live updates

admin June 1, 2022 No Comments

Good morning. Retailers have warned shelf food prices are increasing at the fastest pace in a decade as shops pass on higher costs to customers.…

View More HSBC brings back testing and masks in New York after rise in US Covid cases – live updates
Ponzi Scheme

Opinion | The luna and terraUSD collapse shows what’s behind every cryptocurrency scheme

admin June 1, 2022 No Comments

Placeholder while article actions load Fool me once, shame on you. Fool me twice — well, that’s exactly what keeps the cryptocurrency game going. The…

View More Opinion | The luna and terraUSD collapse shows what’s behind every cryptocurrency scheme
Online Scams

Scammers beware: This Ypsilanti business owner aims to educate, stop cyberattacks

admin June 1, 2022 No Comments

YPSILANTI, MI — While some customers visit Jafferson Computers in Ypsilanti to get a minor fix for their laptop, others are sharing how a random…

View More Scammers beware: This Ypsilanti business owner aims to educate, stop cyberattacks
Investments

Be Alert Of Impersonators: Cyber-Forensics.Net Warns About Impersonator Scammers Online

admin June 1, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Impersonator scammers often pose themselves as billionaires or as celebrities promising to multiply the amount if an investor invests in their…

View More Be Alert Of Impersonators: Cyber-Forensics.Net Warns About Impersonator Scammers Online

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Recent Posts

  • Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam! – Canyon News
  • Nottingham woman jailed for using HOA funds on European trip & country club membership – WMAR 2 News Baltimore
  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily 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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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