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Construction Scams

Noida Land Allotment Scam: CAG Uncovers Shady Deals

admin May 23, 2022 No Comments

As much as 79% of commercial land in Noida was allotted to only 3 real-estate developers between 2005 and 2018, as per CAG’s audit of…

View More Noida Land Allotment Scam: CAG Uncovers Shady Deals
Loan Scams

Mortgage Fraud | The Ascent

admin May 23, 2022 No Comments

There are many different types of scams that perpetrators use to steal money. Mortgage fraud is one of them, and since the pandemic, it has…

View More Mortgage Fraud | The Ascent
Credit Card Scams

Top financial scams: Imposter scams, romance scams, and prizes

admin May 23, 2022 No Comments

The year is not even half over, but the FTC has already logged almost 500,000 fraud scams and over 300,000 cases of identity theft since…

View More Top financial scams: Imposter scams, romance scams, and prizes
Construction Scams

Rs 100 Crore Defamation Suit Filed Against Shiv Sena Leader Sanjay Raut

admin May 23, 2022 No Comments

BJP leader Kirit Somaiya’s wife Medha Kirit Somaiya filed Rs100 Crore defamation suit against Shiv Sena leader Sanjay Raut in Mumbai High Court on Monday.…

View More Rs 100 Crore Defamation Suit Filed Against Shiv Sena Leader Sanjay Raut
Credit Card Scams

Fraudsters set up fake Wales Air Ambulance accounts in bid to steal money from donors

admin May 23, 2022 No Comments

The Wales Air Ambulance has warned people on social media to be vigilant after a fake account was set up pretending to be the life-saving…

View More Fraudsters set up fake Wales Air Ambulance accounts in bid to steal money from donors
Loan Scams

Foreclosure Rescue Schemes | The Ascent

admin May 23, 2022 No Comments

Foreclosure rescue scammers have no trouble promising financially distressed homeowners that rescue is available. The dangerous thing about these scam artists is the number of…

View More Foreclosure Rescue Schemes | The Ascent
Ponzi Scheme

Do Kwon tweets Luna burn address for holders wanting to torch their own crypto to save the coin

admin May 23, 2022 No Comments

Do Kwon tweets Luna burn address for holders wanting to torch their own crypto to save the coin | Fortune … Read more…

View More Do Kwon tweets Luna burn address for holders wanting to torch their own crypto to save the coin
Loan Scams

Ofgem energy rebate scam warning as hundreds of Brits targeted with fake emails

admin May 23, 2022 No Comments

Scammers pretending to work for Ofgem are trying to swindle Brits out of money by sending emails that offer help with claiming the “energy bill…

View More Ofgem energy rebate scam warning as hundreds of Brits targeted with fake emails
Ponzi Scheme

South Korea May Hold Exchanges Accountable For Terra Crash

admin May 23, 2022 No Comments

Key Takeaways South Korea’s ruling party is reportedly set to meet the five biggest local crypto exchanges on Tuesday to discuss Terra’s collapse. The authorities…

View More South Korea May Hold Exchanges Accountable For Terra Crash
Ponzi Scheme

Premier League 2021-22 review: gripes of the season | Premier League

admin May 23, 2022 No Comments

Crypto-wibble and non-fungible nonsense An argument for cryptocurrencies, the blockchain and non-fungible tokens is that they may one day democratise finance, and place wealth in…

View More Premier League 2021-22 review: gripes of the season | Premier League

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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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