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Loan Scams

Scam warning: Retiree falls victim to scam which saw him lose over £6,000 | Personal Finance | Finance

admin June 4, 2022 No Comments

Stephen, 68, whose name has been changed to protect his identity, lost £6,000 after being approached on LinkedIn by a glamorous fraudster. He wanted to…

View More Scam warning: Retiree falls victim to scam which saw him lose over £6,000 | Personal Finance | Finance
Credit Card Scams

BBB column: Use caution with ‘home energy auditor’ offers | Business

admin June 4, 2022 No Comments

Summer is officially here. Rising temperatures mean high air conditioning bills. Scammers have devised a new con that claims to “save you money.” Better Business…

View More BBB column: Use caution with ‘home energy auditor’ offers | Business
Credit Card Scams

Top 10 Biggest Scams Of All Time, In The USA

admin June 4, 2022 No Comments

  Internet fraud may be equated to cybercrime or deception that uses the Internet. It could involve hiding information or giving out wrong information to…

View More Top 10 Biggest Scams Of All Time, In The USA
Online Scams

Beware WhatsApp Users! New Scam Can Seize Your Account After One Phone Call

admin June 4, 2022 No Comments

WhatsApp users have recently experienced a new form of scam that could hijack their accounts after a single phone call.  Aside from locking out your…

View More Beware WhatsApp Users! New Scam Can Seize Your Account After One Phone Call
Investments

CSCR northbound lane to be closed for CCLEX works, public warned of employment scam

admin June 4, 2022 No Comments

Aerial shot of a portion of the Cebu South Coastal Road at the South Road Properties. CDN Digital drone photo | Raul Constantine Tabanao CEBU…

View More CSCR northbound lane to be closed for CCLEX works, public warned of employment scam
Online Scams

Sheriffs in Poconos warn of a telephone scam working way around region

admin June 4, 2022 No Comments

Following calls to his office, Wayne County Sheriff Chris Rosler issued a statement on June 1 warning the public of a telephone scam working its…

View More Sheriffs in Poconos warn of a telephone scam working way around region
Ponzi Scheme

Police charge ponzi scheme operator, Ovaioza Yunusa to court for fraud

admin June 4, 2022 No Comments

The Federal Capital Territory, Abuja Command of the Nigerian Police has charged Ponzi scheme operator, Ovaioza Yunusa to a high court sitting in Abuja for…

View More Police charge ponzi scheme operator, Ovaioza Yunusa to court for fraud
Online Scams

PRIMA Weight Loss Reviews [UK] Pills That Work or Scam Concerns?

admin June 4, 2022 No Comments

PRIMA is a program and a weight loss supplement that helps consumers shed excess weight to promote a healthier body with realistic timing. The program…

View More PRIMA Weight Loss Reviews [UK] Pills That Work or Scam Concerns?
Credit Card Scams

Best Bad Credit Loans: The Most Trustworthy Bad Credit Loan Services to Use

admin June 4, 2022 No Comments

Whenever you’re in any financial crisis or turmoil, taking a loan seems to be the best way out of it. A loan quickly meets your…

View More Best Bad Credit Loans: The Most Trustworthy Bad Credit Loan Services to Use
Ponzi Scheme

Nigerians Shun Red Flags For Big Bucks As Ponzi Schemes Thrives

admin June 4, 2022 No Comments

“I was served a three months quit notice by my landlord and my children were sent home from school daily. My story changed when I…

View More Nigerians Shun Red Flags For Big Bucks As Ponzi Schemes Thrives

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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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