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Loan Scams

Crooked accountant stole £280,000 from her clients in tax payment scam

admin May 12, 2022 No Comments

A crooked accountant stole hundreds of thousands of pounds from the companies she worked for in a tax payment scam. Joanne Hughes was trusted to…

View More Crooked accountant stole £280,000 from her clients in tax payment scam
Investments

Bitcoin news – latest: Crypto prices collapse as investors say they have lost fortunes

admin May 12, 2022 No Comments

Experts warn about ‘crypto rug pull’ Here’s a warning, from Associated Press, about the “crypto rug pull” and how it could lead to yet more…

View More Bitcoin news – latest: Crypto prices collapse as investors say they have lost fortunes
Construction Scams

Italy and Bulgaria Bust ‘Cloned’ Companies Tax Evasion Scheme

admin May 12, 2022 No Comments

Italian and Bulgarian authorities busted an elaborate tax scam that deprived the Italian budget of at least 69 million euro (US$72.8 million), Eurojust said in…

View More Italy and Bulgaria Bust ‘Cloned’ Companies Tax Evasion Scheme
Credit Card Scams

Iras warns of phishing scam website asking payment for purported tax return discrepancy

admin May 12, 2022 No Comments

SINGAPORE – The Inland Revenue Authority of Singapore (Iras) on Thursday (May 12) warned of a scam e-mail requesting recipients to click on a fraudulent…

View More Iras warns of phishing scam website asking payment for purported tax return discrepancy
Online Scams

Cyber Police Kashmir recovers Rs 58 lakh lost by three men in online frauds

admin May 12, 2022 No Comments

The complainant contacted on the cell numbers provided for the fake company wherein the fraudsters who picked up the call on the other end and…

View More Cyber Police Kashmir recovers Rs 58 lakh lost by three men in online frauds
Construction Scams

Dtrim Advanced Support Canada – Get Slim and Perfect Body Shape Job – Allina Health

admin May 12, 2022 No Comments

Dtrim Advanced Support is actually a weight decline dietary improvement that ensures a slight and showed subsequent to dazzling constitution structure through progressing and publicizing…

View More Dtrim Advanced Support Canada – Get Slim and Perfect Body Shape Job – Allina Health
Investments

Wisconsin, four other states, file enforcement actions against Russian metaverse scam

admin May 12, 2022 No Comments

The Wisconsin Department of Financial Institutions, along with financial regulators in four other states, simultaneously filed enforcement actions against a Russian organization on Wednesday for…

View More Wisconsin, four other states, file enforcement actions against Russian metaverse scam
Investments

New profile pic app: Facebook users warned over scam

admin May 12, 2022 No Comments

Experts believe the Facebook app is sending data to Russia, with the company behind it based in an apartment complex overlooking the Moscow River Facebook…

View More New profile pic app: Facebook users warned over scam
Ponzi Scheme

OneCoin’s Missing ‘Crypto Queen’ Is Now One of Europe’s Most-Wanted Fugitives

admin May 12, 2022 No Comments

Ruja Ignatova at a OneCoin event at Wembley Arena in 2016. Photo: YouTube A woman who allegedly made billions of pounds by conning hundreds of…

View More OneCoin’s Missing ‘Crypto Queen’ Is Now One of Europe’s Most-Wanted Fugitives
Ponzi Scheme

MacKenzie Scott, Michael Bloomberg Among The Biggest Billionaire Donors To Abortion-Rights Groups

admin May 12, 2022 No Comments

FILE – In this March 4, 2018, file photo, MacKenzie Scott arrives at the Vanity Fair Oscar Party in Beverly Hills, Calif. The billionaire philanthropist…

View More MacKenzie Scott, Michael Bloomberg Among The Biggest Billionaire Donors To Abortion-Rights Groups

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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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