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Construction Scams

Pressure groups smell scam in ISBT project

admin May 16, 2022 No Comments

SHILLONG, May 15: Pressure groups including the HNYF and the KSU are smelling a potential scam in theRs 48-crore inter-state bus terminus (ISBT) at Mawlai…

View More Pressure groups smell scam in ISBT project
Investments

Melissa Caddick: How a bitter divorce helped one lucky investor escape the con-woman’s fraud

admin May 16, 2022 No Comments

The disappearance of brazen high-rolling conwoman Melissa Caddick after stealing more than $20million to fund her glamorous lifestyle has quickly become one of Australia’s greatest…

View More Melissa Caddick: How a bitter divorce helped one lucky investor escape the con-woman’s fraud
Ponzi Scheme

Ponzi Scheme Invokes Rare Wine Bottles

admin May 15, 2022 No Comments

Rare bottles of wine can command substantial prices at auction and have had engaging works of nonfiction written about them. Both of those qualities speak…

View More Ponzi Scheme Invokes Rare Wine Bottles
Ponzi Scheme

Paytm to File for New General Insurance License

admin May 15, 2022 No Comments

Paytm, the India-based digital payments company, plans to file for a new general insurance license, according to a report Sunday (May 15) from the Economic…

View More Paytm to File for New General Insurance License
Online Scams

Romance scams bedevil law enforcement

admin May 15, 2022 No Comments

Posted May 15, 2022, 4:33 pm Elaine S. Povich Stateline Jeanne Aikens was a widow in her late 60s when she found a new love.…

View More Romance scams bedevil law enforcement
Credit Card Scams

How payment button and link scams work

admin May 15, 2022 No Comments

What is a link or button payment? Selling merchandise in a store meant asking the customer for their credit or debit card, their ID and…

View More How payment button and link scams work
Ponzi Scheme

Today in Crypto: Binance, OKX Delist LUNA and UST; International Investigators Suspect $1B Crypto Ponzi Scheme – PYMNTS.com

admin May 15, 2022 No Comments

Today in Crypto: Binance, OKX Delist LUNA and UST; International Investigators Suspect $1B Crypto Ponzi Scheme  PYMNTS.com Read more…

View More Today in Crypto: Binance, OKX Delist LUNA and UST; International Investigators Suspect $1B Crypto Ponzi Scheme – PYMNTS.com
Ponzi Scheme

Today in Crypto: Binance, OKX Delist LUNA, UST – PYMNTS.com

admin May 15, 2022 No Comments

Today in Crypto: Binance, OKX Delist LUNA, UST  PYMNTS.com Read more…

View More Today in Crypto: Binance, OKX Delist LUNA, UST – PYMNTS.com
Online Scams

Fifth of 18 to 25-year-olds ‘experienced holiday scams or know someone who has’

admin May 15, 2022 No Comments

One in five (20%) 18 to 25-year-olds have experienced holiday scams or know someone who has, a survey has found. Airbnb and online security experts…

View More Fifth of 18 to 25-year-olds ‘experienced holiday scams or know someone who has’
Loan Scams

Mumbai: Routine check leads cops to fake number plate scam | Mumbai News

admin May 15, 2022 No Comments

The two constables, Deepak Pawar and Rohidas Mali (in pic), have been given a cash reward by the traffic police chief for their alertness. MUMBAI:…

View More Mumbai: Routine check leads cops to fake number plate scam | Mumbai News

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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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