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Loan Scams

Ofgem energy rebate scam warning as hundreds of Brits targeted with fake emails

admin May 23, 2022 No Comments

Scammers pretending to work for Ofgem are trying to swindle Brits out of money by sending emails that offer help with claiming the “energy bill…

View More Ofgem energy rebate scam warning as hundreds of Brits targeted with fake emails
Ponzi Scheme

South Korea May Hold Exchanges Accountable For Terra Crash

admin May 23, 2022 No Comments

Key Takeaways South Korea’s ruling party is reportedly set to meet the five biggest local crypto exchanges on Tuesday to discuss Terra’s collapse. The authorities…

View More South Korea May Hold Exchanges Accountable For Terra Crash
Ponzi Scheme

Premier League 2021-22 review: gripes of the season | Premier League

admin May 23, 2022 No Comments

Crypto-wibble and non-fungible nonsense An argument for cryptocurrencies, the blockchain and non-fungible tokens is that they may one day democratise finance, and place wealth in…

View More Premier League 2021-22 review: gripes of the season | Premier League
Construction Scams

Kirit Somaiya’s wife files Rs 100 crore defamation suit against Sanjay Raut in HC

admin May 23, 2022 No Comments

Raut has accused Medha Kirit Somaiya and her husband of being involved in a Rs 100 crore scam in the construction of public toilets in…

View More Kirit Somaiya’s wife files Rs 100 crore defamation suit against Sanjay Raut in HC
Investments

Man admits to misappropriating over $1.4m in teak wood investment scam

admin May 23, 2022 No Comments

SINGAPORE – To dupe investors into pouring their money into a fake teak wood investment scheme, a man and his father invited potential investors to…

View More Man admits to misappropriating over $1.4m in teak wood investment scam
Construction Scams

Keto Maxx Reviews: (Warning Scam Alert) Is It Legitimate Or Scam? Job – (DONOTUSE) University of California Santa Barbara Police Department

admin May 23, 2022 No Comments

Keto Maxx Reviews – Weight misfortune is a day to day battle that consumes practically every part of their life. The craving to get slimmer…

View More Keto Maxx Reviews: (Warning Scam Alert) Is It Legitimate Or Scam? Job – (DONOTUSE) University of California Santa Barbara Police Department
Online Scams

BI warns of new online scam

admin May 23, 2022 No Comments

QUEZON CITY, (PIA) – The Bureau of Immigration (BI) warned the public against scammers who are posing as government officials to lure victims into handing…

View More BI warns of new online scam
Online Scams

Woman Pleads Guilty to Serving as Money Mule in FEMA Funds Scam

admin May 23, 2022 No Comments

A Westbrook woman pleaded guilty in federal court on May 19 for serving as a “money mule” for someone she met online, U.S. Attorney Darcie…

View More Woman Pleads Guilty to Serving as Money Mule in FEMA Funds Scam
Credit Card Scams

The (still) red hot real estate market

admin May 23, 2022 No Comments

PHOENIX (3TV/CBS 5) – The real estate market is still red hot, but mortgage interest rates are going up. On this episode, we’re talking with…

View More The (still) red hot real estate market
Credit Card Scams

Scammers set up bogus Wales Air Ambulance social media accounts in bid to steal personal details

admin May 23, 2022 No Comments

Deeside.com > News Posted: Mon 23rd May 2022 A charity has issued a warning after fraudsters set up fake social media accounts in its name…

View More Scammers set up bogus Wales Air Ambulance social media accounts in bid to steal personal details

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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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