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Construction Scams

Illegal visas issued for Chinese nationals when P Chidambaram was Union Minister: Sources

admin May 17, 2022 No Comments

As the CBI continues to carry out raids across multiple cities in India in connection with the ‘Chinese visa scam’, in a recent update, it…

View More Illegal visas issued for Chinese nationals when P Chidambaram was Union Minister: Sources
Construction Scams

Singapore ranks Facebook least safe e-commerce option • The Register

admin May 17, 2022 No Comments

A newly implemented e-commerce rating system in the city-state of Singapore has rated Facebook’s Marketplace as the least trustworthy e-commerce platform, behind Amazon and its…

View More Singapore ranks Facebook least safe e-commerce option • The Register
Loan Scams

Louisiana Scam Alert – Baby Formula & Student Loans Targeted

admin May 17, 2022 No Comments

It’s true Louisiana parents and students are being targeted by scammers on two fronts, the current baby formula shortage and the student loan forgiveness program.…

View More Louisiana Scam Alert – Baby Formula & Student Loans Targeted
Construction Scams

5 On Your Side finds email from NCDMV is not a scam but sent to the wrong driver

admin May 17, 2022 No Comments

A WRAL News viewer got an email saying her driver’s license was suspended, but she knew that wasn’t true. So, she reached out to 5…

View More 5 On Your Side finds email from NCDMV is not a scam but sent to the wrong driver
Ponzi Scheme

Long Island Haitian man charged in $59M crypto Ponzi scheme

admin May 17, 2022 No Comments

NEW YORK — Eddy Alexandre, a Valley Stream, NY, resident was charged last week on suspicion of orchestrating a fraudulent cryptocurrency scheme that drew more…

View More Long Island Haitian man charged in $59M crypto Ponzi scheme
Investments

The Great Crypto Grift May Be Unwinding

admin May 17, 2022 No Comments

Last week, federal prosecutors arrested a fifty-year-old Long Island man and accused him of defrauding hundreds of investors by offering them gains of five per…

View More The Great Crypto Grift May Be Unwinding
Construction Scams

SC grants Abhishek Banerjee, wife Rujira protection from arrest in coal smuggling case

admin May 17, 2022 No Comments

The Supreme Court has agreed to grant protection to Trinamool MP Abhishek Banerjee and his wife Rujira in the coal smuggling case. The top court…

View More SC grants Abhishek Banerjee, wife Rujira protection from arrest in coal smuggling case
Investments

What should millennials invest in — stocks or cryptocurrency?

admin May 17, 2022 No Comments

What should millennials invest in — stocks or cryptocurrency? (PHOTO: Getty Commercial) SINGAPORE — Stocks may be the most well-known and simplest type of investment,…

View More What should millennials invest in — stocks or cryptocurrency?
Online Scams

Rock Werx Male Enhancement Scam, Reviews.! Job – frenk jonis

admin May 17, 2022 No Comments

The hallmark of Rock Werx Male Enhancement is that it provides a significant testosterone increase to enhance your sexual performance. As soon as you use…

View More Rock Werx Male Enhancement Scam, Reviews.! Job – frenk jonis
Investments

Finance watchdog calls for crackdown on investment scam ads

admin May 17, 2022 No Comments

As losses to online investment scams skyrocket during the pandemic, Australia’s financial services watchdog has called for a crackdown on investment scam ads run by…

View More Finance watchdog calls for crackdown on investment scam ads

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Recent Posts

  • 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
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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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