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Loan Scams

Scam warning: Woman left devastated after scammers took out £40k in her name | Personal Finance | Finance

admin May 14, 2022 No Comments

Britons are warned to remain vigilant as cases in the UK have increased up to 400 percent since 2015. SIM cards are at the heart…

View More Scam warning: Woman left devastated after scammers took out £40k in her name | Personal Finance | Finance
Ponzi Scheme

Five things to know to start your Saturday

admin May 14, 2022 No Comments

Biden reassures Finland, Sweden of support over NATO decision Finland and Sweden have been given reassurances by President Joe Biden of the United States of…

View More Five things to know to start your Saturday
Online Scams

Macau Scam: Exec loses RM335,000 | Daily Express Online

admin May 14, 2022 No Comments

Macau Scam: Exec loses RM335,000 Published on: Saturday, May 14, 2022 By: Bernama Text Size: SEREMBAN: An executive of a company in Nilai near here  claimed…

View More Macau Scam: Exec loses RM335,000 | Daily Express Online
Online Scams

Facebook Marketplace, Carousell get lowest anti-scam scores in new government e-commerce rating system

admin May 14, 2022 No Comments

Mr Tan chairs the Inter-Ministry Committee on Scams, which rates these platforms based on five measures: Seller identity verification, fraudulent seller behaviour monitoring, secure payment…

View More Facebook Marketplace, Carousell get lowest anti-scam scores in new government e-commerce rating system
Online Scams

Scam warning: Britons warned of ‘alarm bells’ as victim loses savings of £36,000 | Personal Finance | Finance

admin May 14, 2022 No Comments

“If you meet someone online, and after just a short time, they claim to have strong feelings for you and ask to chat with you…

View More Scam warning: Britons warned of ‘alarm bells’ as victim loses savings of £36,000 | Personal Finance | Finance
Ponzi Scheme

Why This Computer Scientist Says All Cryptocurrency Should “Die in a Fire” ❧ Current Affairs

admin May 14, 2022 No Comments

Despite being hyped in expensive Super Bowl ads, cryptocurrency is now having a difficult moment. As the New York Times reports, “the crypto world went…

View More Why This Computer Scientist Says All Cryptocurrency Should “Die in a Fire” ❧ Current Affairs
IRS Scams

BBB Warning: Take Inventory And Exercise Caution After Damaging Storms Strike – Yankton Daily Press

admin May 14, 2022 No Comments

BBB Warning: Take Inventory And Exercise Caution After Damaging Storms Strike  Yankton Daily Press Read more…

View More BBB Warning: Take Inventory And Exercise Caution After Damaging Storms Strike – Yankton Daily Press
Loan Scams

Luiz Capuci Charged With Running Crypto Scam

admin May 14, 2022 No Comments

People who knew Luiz Capuci knew him as a big spender. Luxury cars, designer duds, a mansion near the beach—Capuci had it all. If you…

View More Luiz Capuci Charged With Running Crypto Scam
Online Scams

Ingenious cybercrimes : The Tribune India

admin May 14, 2022 No Comments

NEW-AGE crimes in the cyber world are leaving the cops huffing and puffing as thieves seem to run miles ahead of them with smarter and…

View More Ingenious cybercrimes : The Tribune India
Online Scams

Federal Agencies Issue Warnings – NBC Boston

admin May 13, 2022 No Comments

The nationwide baby formula shortage has parents scrambling to find food for their infants, and federal agencies are warning about potential scams and harmful backup…

View More Federal Agencies Issue Warnings – NBC Boston

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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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