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Investments

York fraudster jailed for £600k property investment scam – BBC

admin May 20, 2022 No Comments

York fraudster jailed for £600k property investment scam  BBC Read more…

View More York fraudster jailed for £600k property investment scam – BBC
Construction Scams

Parents convicted in Varsity Blues scam remain free during appeal |

admin May 20, 2022 No Comments

Lawyers for John Wilson and Gamal Abdelaziz have argued that their clients believed they were making legitimate donations.   Two men convicted of buying their…

View More Parents convicted in Varsity Blues scam remain free during appeal |
Construction Scams

Scammers exploit baby formula shortage: What to know

admin May 20, 2022 No Comments

Baby formula is in high demand and scammers know it. High-tech thieves are trying to trick parents by taking their money and leaving them without…

View More Scammers exploit baby formula shortage: What to know
Investments

Thailand’s Police Arrest 24 People for Running FX Investment Scam

admin May 20, 2022 No Comments

Thailand police have busted a massive fraud forex investment racket that led to the arrest of 20 Chinese nationals and 4 Thais, according to a…

View More Thailand’s Police Arrest 24 People for Running FX Investment Scam
Loan Scams

austin st john: Power Rangers star Austin St John faces 20-year prison sentence for stimulus loan fraud, fans fear for cast reunion

admin May 20, 2022 No Comments

According to the complaint, St John reportedly engaged in a scam to establish firms or exploit existing ones to submit fraudulent applications to the Small…

View More austin st john: Power Rangers star Austin St John faces 20-year prison sentence for stimulus loan fraud, fans fear for cast reunion
Construction Scams

Nine labourers trapped as part of under-construction tunnel collapses in J&K- The New Indian Express

admin May 20, 2022 No Comments

Express News Service RANCHI: Hearing of the petitions, pertaining to shell companies, mining lease allotted to CM Hemant Soren and MGNREGA scam, was deferred till…

View More Nine labourers trapped as part of under-construction tunnel collapses in J&K- The New Indian Express
Construction Scams

Sidhu’s Lawyer Seeks A Week’s Time For His Client To Surrender Citing ‘Medical Conditions’

admin May 20, 2022 No Comments

Breaking News Live Updates: Hello and welcome to the ABP News LIVE Blog. Follow this space to get the latest developments and Breaking News from…

View More Sidhu’s Lawyer Seeks A Week’s Time For His Client To Surrender Citing ‘Medical Conditions’
Online Scams

Macau Scam: Woman loses RM38,480 | Daily Express Online

admin May 20, 2022 No Comments

Macau Scam: Woman loses RM38,480 Published on: Friday, May 20, 2022 By: Bernama Text Size: SEREMBAN: An administrative assistant has lodged a police report, claiming…

View More Macau Scam: Woman loses RM38,480 | Daily Express Online
Investments

Lloyds Bank issues warning as woman loses £500 in bank transfer scam – Express

admin May 20, 2022 No Comments

Lloyds Bank issues warning as woman loses £500 in bank transfer scam  Express Read more…

View More Lloyds Bank issues warning as woman loses £500 in bank transfer scam – Express
Credit Card Scams

Scamwatch: Beware of holiday deals too good to be true | The Standard

admin May 20, 2022 No Comments

The year has seen a fresh start for fraudsters and scam artists, seeing another spike in COVID-19 scams and text-based cons. ACM has compiled a…

View More Scamwatch: Beware of holiday deals too good to be true | The Standard

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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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