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Loan Scams

Bank issues NHS text scam warning as man loses £1,000 – what to look out for

admin June 2, 2022 No Comments

A 76 year old pensioner was fleeced after entering his personal details into a fake NHS site. Here’s how you can spot the ‘cruel’ scam…

View More Bank issues NHS text scam warning as man loses £1,000 – what to look out for
Investments

ED raids six locations linked to GainBitcoin scam

admin June 2, 2022 No Comments

Six locations, including Delhi, were raided by the Enforcement Directorate of India (ED) as part of a large investigation into the alleged scamming of over…

View More ED raids six locations linked to GainBitcoin scam
Loan Scams

Customer awareness: 6 ways to identify loan frauds – Expert’s suggestions

admin June 2, 2022 No Comments

Loan Frauds: The recent pandemic witnessed a surge in various financial frauds. Loan fraud is one of the most common types of fraud that has…

View More Customer awareness: 6 ways to identify loan frauds – Expert’s suggestions
Construction Scams

Centre plans to rake up 3-year old classroom construction scam to implicate Manish Sisodia, claims AAP

admin June 2, 2022 No Comments

Delhi Chief Minister Arvind Kejriwal from Aam Aadmi Party had alleged that Deputy CM Manish Sisodia will soon be arrested in a “fake” case. Manish…

View More Centre plans to rake up 3-year old classroom construction scam to implicate Manish Sisodia, claims AAP
Online Scams

Tesler Trading Investments Reviews – Scam Or Recommended App?

admin June 2, 2022 No Comments

The Tesler review will provide you with the details and information to make a correct choice. If you are looking for a profitable and easy…

View More Tesler Trading Investments Reviews – Scam Or Recommended App?
Investments

Elon Musk calls ESG a “scam”

admin June 2, 2022 No Comments

In response to the announcement that his company had been dropped from an ESG index, Tesla CEO Elon Musk declared, “ESG is a scam. It…

View More Elon Musk calls ESG a “scam”
Loan Scams

Bhosale allegedly received ‘kickbacks’ to facilitate loans from DHFL: CBI

admin June 2, 2022 No Comments

The CBI probe in the Yes Bank-DHFL bank fraud case has brought under the scanner the role of Pune-based auto driver-turned-real…

View More Bhosale allegedly received ‘kickbacks’ to facilitate loans from DHFL: CBI
Loan Scams

Federal student loan rates increasing: Tips for borrowers

admin June 2, 2022 No Comments

Rapidly rising interest rates are hitting consumers at every turn — and beginning July 1 those borrowing for college will feel more pain, too. Brace…

View More Federal student loan rates increasing: Tips for borrowers
Credit Card Scams

If And When Roe v. Wade Is Overturned, Publishers Need Better Ways To Fight Misleading Ads

admin June 2, 2022 No Comments

Whenever there’s a sociopolitical or economic crisis, the lowest rung of online marketers finds a way to prey on the vulnerable and disenfranchised. Some con…

View More If And When Roe v. Wade Is Overturned, Publishers Need Better Ways To Fight Misleading Ads
Online Scams

Singapore mandates ‘kill switch’ for banks as safeguard against online scams

admin June 2, 2022 No Comments

Banks in Singapore will have to provide a “kill switch” as part of a new slew of security measures to safeguard against growing online scams.…

View More Singapore mandates ‘kill switch’ for banks as safeguard against online scams

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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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