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Construction Scams

Karti Chidambaram’s associate arrested in visas scam

admin May 18, 2022 No Comments

A day after conducting searches on the premises of Lok Sabha MP Karti Chidambaram and others accused in the alleged visas scam, the Central Bureau…

View More Karti Chidambaram’s associate arrested in visas scam
Online Scams

Line warns chat app users to beware of scammers

admin May 18, 2022 No Comments

“Hence, we would like to ask Line users not to click on links with unknown origin or provide personal information through online channels without checking…

View More Line warns chat app users to beware of scammers
Credit Card Scams

Advantage Preferred Financial Review: Is It A Scam Or Legit? Find Out Here

admin May 18, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More If you’re struggling to keep up with your bills and are looking for a way…

View More Advantage Preferred Financial Review: Is It A Scam Or Legit? Find Out Here
Construction Scams

QuadAir Drone review: Revealed scam you need to know

admin May 18, 2022 No Comments

WHAT IS QUADAIR DRONE? A QuadAir Drone can be flown in the sky to shoot high-quality images and films from a distance is known as…

View More QuadAir Drone review: Revealed scam you need to know
Ponzi Scheme

SA’s economic outlook over the next year: Three steps forward, two steps back

admin May 18, 2022 No Comments

SA’s economy has been stagnant for 10 years. The Goldilocks days when regulators were able to ensure the global economy was not too hot, too…

View More SA’s economic outlook over the next year: Three steps forward, two steps back
IRS Scams

Ex-IAS officer to CS: Hand over recruitment scam probe to CBI : The Tribune India

admin May 18, 2022 No Comments

Tribune News Service Chandigarh, May 17 Former IAS officer Roshan Lal has written to Haryana Chief Secretary Sanjeev Kaushal to hand over the…

View More Ex-IAS officer to CS: Hand over recruitment scam probe to CBI : The Tribune India
Loan Scams

DebtBlue Review: Is It A Scam Or Legit? Read Our Honest Review

admin May 18, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More If you’re struggling with debt, you may be considering DebtBlue as an option to help…

View More DebtBlue Review: Is It A Scam Or Legit? Read Our Honest Review
Investments

‘Lisa Brown’ Profile Pushes Crypto Scam with Stolen Photos

admin May 18, 2022 No Comments

A Facebook profile with the username @Lisa.Brown.8888 offers legit guidance for bitcoin and other cryptocurrency investments. Fact Check Since at least March 2022, a Facebook…

View More ‘Lisa Brown’ Profile Pushes Crypto Scam with Stolen Photos
Online Scams

Calgary senior on hook for bounced cheque after online sale gone wrong – Calgary

admin May 18, 2022 No Comments

A Calgary senior is warning others after being left on the hook for thousands of dollars because of an online scammer who sent him a…

View More Calgary senior on hook for bounced cheque after online sale gone wrong – Calgary
Credit Card Scams

Police Reports: Counterfeit cash, mail forgery and text-message scam

admin May 18, 2022 No Comments

These reports were pulled from the latest police summaries provided by departments in our coverage area (Wilmette, Winnetka, Northfield, Kenilworth and Glencoe). WILMETTE May 10…

View More Police Reports: Counterfeit cash, mail forgery and text-message scam

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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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