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Loan Scams

LBC Views: Cost of living crisis is the new frontline for scammers

admin May 20, 2022 No Comments

20 May 2022, 11:47 With the cost of living crisis ramping up Dean Dunham gave his LBC Views. Picture: LBC The head of the UK’s…

View More LBC Views: Cost of living crisis is the new frontline for scammers
Investments

Young women used in love scam to trick elderly men out of €1 million

admin May 20, 2022 No Comments

Young women were used in a love scam to trick elderly Italian men out of €1 million, say police.  The women would be employed as domestic…

View More Young women used in love scam to trick elderly men out of €1 million
Loan Scams

HSBC issues warning after widow loses £100,000 to cruel scam | Personal Finance | Finance

admin May 20, 2022 No Comments

Scams are unfortunately widespread, with people losing thousands or even hundreds of thousands of pounds. Sadly, this was the case for one woman who unwittingly…

View More HSBC issues warning after widow loses £100,000 to cruel scam | Personal Finance | Finance
Credit Card Scams

Turn the tables on the evil scammers, says FREDERICK FORSYTH | Frederick Forsyth | Columnists | Comment

admin May 20, 2022 No Comments

This Morning: Woman in tears recalling getting scammed Every bank, investment company and credit card issuer now has no choice but to have a major…

View More Turn the tables on the evil scammers, says FREDERICK FORSYTH | Frederick Forsyth | Columnists | Comment
Ponzi Scheme

Terra’s Do Kwon Investigated for Running a Ponzi: Report

admin May 20, 2022 No Comments

Key Takeaways Adding to criminal complaints from a group of South Korean investors, prosecutors are reportedly investigating Terraform Labs CEO Do Kwon on Ponzi charges.…

View More Terra’s Do Kwon Investigated for Running a Ponzi: Report
Ponzi Scheme

Namibia: ‘Forex Operator’ Faces 123 Charges

admin May 20, 2022 No Comments

A Namibian man who allegedly operated a Ponzi scheme and defrauded 79 persons of N$4.3 million made a first appearance in the Windhoek High Court…

View More Namibia: ‘Forex Operator’ Faces 123 Charges
Ponzi Scheme

Odisha EOW arrests ponzi director from Brindavan for duping investors of Rs 1.5 cr

admin May 20, 2022 No Comments

The Economic Offences Wing (EOW) of Odisha Crime Branch has arrested Prince Kumar, director of Digital Revolution Technologies Ltd from Brindavan for running ponzi scheme under…

View More Odisha EOW arrests ponzi director from Brindavan for duping investors of Rs 1.5 cr
Loan Scams

No Credit Check Loans of 2022: Top Online Lenders for Bad Credit Loans Guaranteed Approval

admin May 20, 2022 No Comments

Do you have your eyes on a brand new house, but no bank is willing to give you a loan due to your bad credit?…

View More No Credit Check Loans of 2022: Top Online Lenders for Bad Credit Loans Guaranteed Approval
Online Scams

Huuman CBD Gummies For Sale – HuumanCBDGummies Review And Scam or legit ? Job – 101st Airborne, US Army

admin May 20, 2022 No Comments

➢ Product Name ⮞ Huuman CBD Gummies For Sale ➢ Composition ⮞ Natural Organic Compound ➢ Side-Effects ⮞ NA ➢ Availability ⮞ Online ➢ Rating…

View More Huuman CBD Gummies For Sale – HuumanCBDGummies Review And Scam or legit ? Job – 101st Airborne, US Army
Construction Scams

Over Rs 9,000-cr scam in proposals cleared by BMC, alleges Congress

admin May 20, 2022 No Comments

The Congress Thursday said there was a scam to the tune of Rs 9,380 crore in the construction of 14,000 housing units for Project-Affected People…

View More Over Rs 9,000-cr scam in proposals cleared by BMC, alleges Congress

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Recent Posts

  • Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam! – Canyon News
  • 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
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

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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