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Online Scams

Warning as ‘monkeypox’ scam targets NHS patients

admin June 1, 2022 No Comments

The tactics are almost identical to that used in the prolific NHS Covid test scam, which cost victims thousands of pounds each throughout the pandemic.…

View More Warning as ‘monkeypox’ scam targets NHS patients
Ponzi Scheme

E-commerce: Purchases thru cards cross Tk 900cr in March

admin June 1, 2022 No Comments

E-commerce purchases through cards bounced back in March as the total transaction value crossed Tk 900 crore for the first time since July last year,…

View More E-commerce: Purchases thru cards cross Tk 900cr in March
Online Scams

Omaha victim cautions new twist in warrant scam demanding virtual strip search

admin June 1, 2022 No Comments

OMAHA, Neb. (WOWT) – It’s irritating when scammers call our cell phones several times a day but some con artists are so convincing that victims…

View More Omaha victim cautions new twist in warrant scam demanding virtual strip search
Loan Scams

BJP leader Mohit Kamboj booked for Rs 52 crore scam

admin June 1, 2022 No Comments

Economic Offences Wing (EOW) of Mumbai Police on Wednesday registered a case of fraud against Bharatiya Janata Party (BJP) leader Mohit Kamboj following a complaint…

View More BJP leader Mohit Kamboj booked for Rs 52 crore scam
Credit Card Scams

(Warning! Shocking Shark Tank 2022 Reviews) to Know Scam Before Buying?

admin June 1, 2022 No Comments

Weight loss has become a hot topic for people who are overweight or obese. Choosing the right and effective methods to lose weight can be…

View More (Warning! Shocking Shark Tank 2022 Reviews) to Know Scam Before Buying?
Credit Card Scams

Lexington Police warn of phone scam

admin June 1, 2022 No Comments

Police say the scam artist requests payment for a fine or arrest warrant LEXINGTON, Ky. (WTVQ) – Lexington Police are warning of a phone scam…

View More Lexington Police warn of phone scam
Ponzi Scheme

Brokers make you broke!

admin June 1, 2022 No Comments

In the past, it used to be extremely difficult to invest in stocks and most of the time you had to use a broker to…

View More Brokers make you broke!
Loan Scams

Mumbai: BJP Leader Mohit Kamboj Booked for Rs 52 Crore Scam

admin June 1, 2022 No Comments

The Economic Offences Wing (EOW) of Mumbai Police has registered a case of fraud against BJP leader Mohit Kamboj following a complaint by the Manager…

View More Mumbai: BJP Leader Mohit Kamboj Booked for Rs 52 Crore Scam
Ponzi Scheme

How to make it in business

admin June 1, 2022 No Comments

For four years we ran what was then Australia’s only short-story magazine. We washed dishes to pay writers and plundered stationery from universities where our…

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Construction Scams

Police unearth multi-crore scam at hospital in Andhra Pradesh’s Mangalagiri- The New Indian Express

admin June 1, 2022 No Comments

By Express News Service VIJAYAWADA: Police have unearthed a multi-crore scam involving management of NRI hospital in Mangalagiri of Guntur district. The police have booked 11…

View More Police unearth multi-crore scam at hospital in Andhra Pradesh’s Mangalagiri- The New Indian Express

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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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