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Loan Scams

Cost of living: Struggling families are targeted by fast loan scam

admin May 31, 2022 No Comments

Hard-up families are being tricked into losing money in a fast loans scam that has grown thanks to the cost of living crisis. And cases…

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Investments

ESG isn’t a scam. Here’s why.

admin May 31, 2022 No Comments

Tim Nash is the founder of Good Investing. It feels almost fashionable to bash responsible investing these days.  Most of the criticism targets the acronym…

View More ESG isn’t a scam. Here’s why.
Credit Card Scams

6 Red Flags You're Dealing with a Romantic Scammer (and What to Do Next) – PureWow

admin May 31, 2022 No Comments

6 Red Flags You’re Dealing with a Romantic Scammer (and What to Do Next)  PureWow Read more…

View More 6 Red Flags You're Dealing with a Romantic Scammer (and What to Do Next) – PureWow
Ponzi Scheme

Tim Durham trying to get out of prison early

admin May 31, 2022 No Comments

INDIANAPOLIS — The Indianapolis financier convicted of wire fraud, securities fraud and conspiracy is hoping to convince a judge to release him from federal prison…

View More Tim Durham trying to get out of prison early
Online Scams

Lured on dating apps and social media, Asian Americans are crypto scammers’ latest target

admin May 31, 2022 No Comments

Tsai would soon learn Jimmy wasn’t who he said he was, and that the account he’d helped her create was connected to a bogus site…

View More Lured on dating apps and social media, Asian Americans are crypto scammers’ latest target
Ponzi Scheme

Ad Club Industry Legend Rishad Tobaccowala On Why The Next 10 Years Will Be The Best

admin May 31, 2022 No Comments

After more than 40 years in the industry, Rishad Tobaccowala has seen it all or at least most of it. Upon being named Industry Legend…

View More Ad Club Industry Legend Rishad Tobaccowala On Why The Next 10 Years Will Be The Best
Online Scams

30 Things Which Are In Fact Big Scams, Yet Most People Don’t Realize It, As Shared By Members Of This Online Group

admin May 31, 2022 No Comments

Life, as you perhaps know, is an unfair thing, but not everyone really agrees with this. Many people believe that accepting individual problems and inconveniences,…

View More 30 Things Which Are In Fact Big Scams, Yet Most People Don’t Realize It, As Shared By Members Of This Online Group
Loan Scams

Best Bad Credit Loans with Guaranteed Approval: Top Personal Loan Companies for Bad Credit Score

admin May 31, 2022 No Comments

It is tough to find a low-interest loan if you have bad credit. As a result, bad credit loans are commonly associated with high costs.…

View More Best Bad Credit Loans with Guaranteed Approval: Top Personal Loan Companies for Bad Credit Score
Investments

Fraud victims ‘face lengthy waits and high charges for fraud helpline calls’

admin May 31, 2022 No Comments

Some banks take more than an hour to answer calls to their fraud helplines. The fraud helplines on…

View More Fraud victims ‘face lengthy waits and high charges for fraud helpline calls’
Construction Scams

NFDC issues card scam warning

admin May 31, 2022 No Comments

Yeah, right! Best stay clear. An outfit calling itself ‘Construction Card Scheme Online UK’ is offering the full range of CSCS cards – including CPCS…

View More NFDC issues card scam warning

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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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