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Loan Scams

SCAMMERS TARGET STUDENTS, VETS | WCCS AM1160 & 101.1FM

admin June 5, 2022 No Comments

With the federal government announcing this week that it is forgiving the student loan debt for former students of WyoTech and other Corinthian Colleges schools,…

View More SCAMMERS TARGET STUDENTS, VETS | WCCS AM1160 & 101.1FM
Credit Card Scams

Police warn of increase in banking-related phishing scams; victims lose $114,000

admin June 5, 2022 No Comments

SINGAPORE – At least 28 people have fallen prey to banking-related phishing scams since last month, losing at least $114,000. The police on Sunday (June…

View More Police warn of increase in banking-related phishing scams; victims lose $114,000
Online Scams

Love bandits

admin June 5, 2022 No Comments

When it comes to falling for online romance scams, those seeking suckers found slim pickings in our state. Arkansas actually fared very well in a…

View More Love bandits
Construction Scams

Minot Police warn of recurrence of “jury duty” scam

admin June 5, 2022 No Comments

MINOT, N.D. – Minot Police said that they have received several reports about a “Jury Duty Scam.” Authorities say the scammer identifies themselves as Todd Rupp…

View More Minot Police warn of recurrence of “jury duty” scam
Credit Card Scams

Police warn of banking-related phishing scams; S$114,000 lost since May

admin June 5, 2022 No Comments

SINGAPORE: The Singapore Police Force (SPF) warned members of the public on Sunday (Jun 5) about a rising trend of phishing scams involving the impersonation…

View More Police warn of banking-related phishing scams; S$114,000 lost since May
Online Scams

Hackers can steal your WhatsApp account through this nasty phone call; know how

admin June 5, 2022 No Comments

WhatsApp users should beware of this nasty scam which can let hackers have control of your account within minutes! Know how you can save yourself…

View More Hackers can steal your WhatsApp account through this nasty phone call; know how
Construction Scams

Portfolios led by UDP riddled with scams, corruption: Cong

admin June 5, 2022 No Comments

By Our Reporter SHILLONG, June 4: Launching a fresh attack on the United Democratic Party (UDP), a partner in the Meghalaya Democratic Alliance (MDA) coalition…

View More Portfolios led by UDP riddled with scams, corruption: Cong
Online Scams

Scam Victim Manages To Recover His Money, Helped 9 Other Victims Too

admin June 5, 2022 No Comments

Subscribe to our Telegram channel for the latest stories and updates. What’s sad but true is that despite the numerous scams out there, the scammers always get…

View More Scam Victim Manages To Recover His Money, Helped 9 Other Victims Too
Ponzi Scheme

Cryptocurrencies must die – NRI Affairs

admin June 5, 2022 No Comments

After the relentless hype about Bitcoin and other cryptocurrencies such as Ethereum, Solana, Dogecoin, LUNA, etc., for the last couple of years, we are now…

View More Cryptocurrencies must die – NRI Affairs
Credit Card Scams

Scam alert: How to identify spoofed tech support website, get protection from malware, fake pop ups while streaming movies, TV

admin June 5, 2022 No Comments

CHICAGO (WLS) — A pop-up while you’re streaming? Tech experts at Mashable are issuing a new scam alert for consumers: Pop- ups on your TV…

View More Scam alert: How to identify spoofed tech support website, get protection from malware, fake pop ups while streaming movies, TV

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Recent Posts

  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union

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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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