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Loan Scams

Best Bad Credit Loans: Ranking the Top Bad Credit Lenders to Review

admin May 30, 2022 No Comments

Asking for a personal loan while having bad credit can be annoying and sometimes even discouraging. A poor credit score can limit your opportunities, but…

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Online Scams

Lloyds Bank issues urgent warning to customers over new scam

admin May 30, 2022 No Comments

Lloyds Bank has issued an urgent warning to consumers as the number of ‘advance fee’ loan scams has surged recent months. Loan scams happen when…

View More Lloyds Bank issues urgent warning to customers over new scam
Online Scams

FCA should be able to direct Ofcom on scam ads, says Pimfa

admin May 30, 2022 No Comments

Pimfa has called for the Financial Conduct Authority to be given the power to direct Ofcom to act over potentially fraudulent online adverts. In an…

View More FCA should be able to direct Ofcom on scam ads, says Pimfa
Investments

FSCS warns LCF bondholders about scam

admin May 30, 2022 No Comments

The Financial Services Compensation Scheme has sent a warning to LCF bondholders after one individual received a fraudulent letter. In an email on Friday (May…

View More FSCS warns LCF bondholders about scam
Ponzi Scheme

Dogecoin inventor calls Elon Musk 'grifter' for propping crypto and FSD 'Ponzi' as he predicts a harder price crash – Notebookcheck.net

admin May 30, 2022 No Comments

Dogecoin inventor calls Elon Musk ‘grifter’ for propping crypto and FSD ‘Ponzi’ as he predicts a harder price crash  Notebookcheck.net Read more…

View More Dogecoin inventor calls Elon Musk 'grifter' for propping crypto and FSD 'Ponzi' as he predicts a harder price crash – Notebookcheck.net
Construction Scams

The Men Lost to 20 Bruckner Boulevard

admin May 30, 2022 No Comments

“Nobody should have been using it other than elevator personnel,” Mr. Schwartz said. The Bronx District Attorney’s Office placed the blame on the accident’s two…

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Construction Scams

Musk is right, ESG stock ratings are a scam

admin May 30, 2022 No Comments

A major stock index that tracks sustainable investments dropped electric vehicle-maker Tesla from its list in May 2022 – but it kept oil giant ExxonMobil.…

View More Musk is right, ESG stock ratings are a scam
Investments

Financial Redress Fund Warns LC&F Investors About Scam

admin May 30, 2022 No Comments

By Najiyya Budaly (May 30, 2022, 2:13 PM BST) — Britain’s financial lifeboat fund has warned investors about a scam linked to their attempts to…

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IRS Scams

Social Security Supplemental Income payment after Memorial Day 2022 – Bonus $841 checks for millions – are you eligible?

admin May 30, 2022 No Comments

SSI vs. SSDI: asset limits To qualify for SSI, individuals can’t have more than $2,000 in assets, while couples can have up to $3,000. The…

View More Social Security Supplemental Income payment after Memorial Day 2022 – Bonus $841 checks for millions – are you eligible?
Ponzi Scheme

Guarding against Illegal Financial Market Operators

admin May 30, 2022 No Comments

Godwin Emefiele Obinna Chima writes on the need for Nigerians to become security conscious and be able to identify fraudsters and fraudulent investment schemes Poverty,…

View More Guarding against Illegal Financial Market Operators

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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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