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Loan Scams

ST Stop Scams webinar: Scam victims include lawyers, professors, senior civil servants

admin May 25, 2022 No Comments

SINGAPORE – Anyone can fall victim to a scam, regardless of how well-educated or digitally savvy they are. Recalling how a lawyer almost lost the…

View More ST Stop Scams webinar: Scam victims include lawyers, professors, senior civil servants
Credit Card Scams

Amy Got Scammed by Stranger That Came to Her Door | The Bobby Bones Show

admin May 25, 2022 No Comments

Amy’s been the victim of a lot of different scams lately. She was the victim of another scam when a stranger came to her door…

View More Amy Got Scammed by Stranger That Came to Her Door | The Bobby Bones Show
Online Scams

Answers to Ask-Post personal finance questions: Crypto scams, I bonds and interest rates

admin May 25, 2022 No Comments

Placeholder while article actions load There’s so much we need to know related to money that many people could use a personal assistant to manage…

View More Answers to Ask-Post personal finance questions: Crypto scams, I bonds and interest rates
Ponzi Scheme

Made in Chelsea star Victoria Baker-Harber says she is standing by her art-dealer lover

admin May 25, 2022 No Comments

Made in Chelsea star Victoria Baker-Harber said that she is standing by her fiancé, a convicted art dealing fraudster who was jailed for seven years in the…

View More Made in Chelsea star Victoria Baker-Harber says she is standing by her art-dealer lover
Investments

Postmaster Arrested for Duping 20 Depositors of Rs 1.25 Cr for IPL Betting

admin May 25, 2022 No Comments

A sub-postmaster in Madhya Pradesh’s Sagar district was arrested after he allegedly spent approximately Rs 1.25 crore of depositors’ money on IPL betting, officials said…

View More Postmaster Arrested for Duping 20 Depositors of Rs 1.25 Cr for IPL Betting
Loan Scams

Sonali Bank MD Humayun, eight others jailed for loan scams

admin May 25, 2022 No Comments

Published: May 25, 2022 17:43:22 | Updated: May 25, 2022 19:29:19 A Dhaka court has sentenced nine people, including a former managing director of Sonali…

View More Sonali Bank MD Humayun, eight others jailed for loan scams
Credit Card Scams

Scammers using fake celebrity lure to sell CBD products

admin May 25, 2022 No Comments

The Better Business Bureau is warning of scams hitting the area involving supposed free trials of CBD products. One Indianapolis resident lost more than $100…

View More Scammers using fake celebrity lure to sell CBD products
Construction Scams

Boat Stern Tubes Market Outlook

admin May 25, 2022 No Comments

New Jersey, USA,- Market Research Intellect released The latest research document on the Boat Stern Tubes  Market 2022 examines market investment. Describes however companies that deploy these technologies across a…

View More Boat Stern Tubes Market Outlook
Loan Scams

Court jails former Sonali Bank MD Humayun Kabir, 8 others for loan scams

admin May 25, 2022 No Comments

Judge Md Iqbal Hossain delivered the verdict on Wednesday. The convicts are former Sonali Bank MD Humayun Kabir, DMD Mainul Haque, GM Nani Gopal Nath,…

View More Court jails former Sonali Bank MD Humayun Kabir, 8 others for loan scams
Investments

Why Tesla CEO Elon Musk Is Calling ESG a ‘Scam’

admin May 25, 2022 No Comments

Elon Musk-led electric car manufacturer Tesla lost its place this month on the S&P 500 index dedicated to companies excelling at environmental, social, and governance…

View More Why Tesla CEO Elon Musk Is Calling ESG a ‘Scam’

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Recent Posts

  • 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
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down

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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