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Loan Scams

EOW nabs another accused in fraud loan app scam

admin May 26, 2022 No Comments

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police has arrested another accused for his alleged involvement in cheating people through a fake loan mobile…

View More EOW nabs another accused in fraud loan app scam
Construction Scams

​​🌱 SD Airport Changes! + $2M Grandparent Scam + SD ‘Sexy Streets’

admin May 26, 2022 No Comments

Hello, San Diego. I’m here in your inbox this morning to get you caught up on everything you need to know about what’s going on…

View More ​​🌱 SD Airport Changes! + $2M Grandparent Scam + SD ‘Sexy Streets’
Credit Card Scams

Bangor Police Warn of a Bail Scam that Got 1 Resident for $18K

admin May 26, 2022 No Comments

Bangor Police say scammers got thousands from a local resident with a new version of an old scam that involved picking the money up in person.…

View More Bangor Police Warn of a Bail Scam that Got 1 Resident for $18K
Construction Scams

Wilson targets teenagers for construction industry

admin May 26, 2022 No Comments

WILSON… what I have found so far is that we don’t have a lot of adults who are interested. LITTLE LONDON, Westmoreland – Member of…

View More Wilson targets teenagers for construction industry
Ponzi Scheme

From ‘The Dropout’ to ‘WeCrashed,’ Scam TV Seduces Audiences

admin May 26, 2022 No Comments

Out of the bustling ecosystem of this season’s true crime dramas and docs, “The Dropout,” Hulu’s dynamic adaptation of the ABC News podcast about disgraced…

View More From ‘The Dropout’ to ‘WeCrashed,’ Scam TV Seduces Audiences
Online Scams

Liverpool fans conned out of £19,000 in fake Champions League final tickets scam

admin May 26, 2022 No Comments

French officials believe 60,000 Liverpool fans could travel to the city to watch Jurgen Klopp’s side take on Real Madrid but fewer than 20,000 tickets…

View More Liverpool fans conned out of £19,000 in fake Champions League final tickets scam
Loan Scams

CBI arrests ABIL group chairman Avinash Bhosale in Yes Bank-DHFL scam case

admin May 26, 2022 No Comments

The CBI suspects that illicit funds were routed through several real estate companies based in Maharashtra The CBI suspects that illicit funds were routed through…

View More CBI arrests ABIL group chairman Avinash Bhosale in Yes Bank-DHFL scam case
Investments

Washington’s ‘Indo-Pacific Economic Framework’ a big scam to stoke division

admin May 26, 2022 No Comments

Protesters raise their arms at Shiba Park in Tokyo, Japan, on Sunday, May 22, 2022, against the US-Japan summit and the Quadrilateral Security Dialogue or…

View More Washington’s ‘Indo-Pacific Economic Framework’ a big scam to stoke division
Ponzi Scheme

CoinDesk Confidential: Alex Masmej

admin May 26, 2022 No Comments

The Proust Questionnaire – an old-style magazine format popular in the French novelist’s day – asks a series of personal, philosophical and prosaic questions that,…

View More CoinDesk Confidential: Alex Masmej
Online Scams

Cybercriminals target metaverse investors with phishing scams

admin May 26, 2022 No Comments

A nurse in rural Maine. A fitness instructor in Colorado. A venture capitalist in Florida. All three invested in the metaverse, buying land they say…

View More Cybercriminals target metaverse investors with phishing scams

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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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