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Loan Scams

Lawmakers sound the alarm on Biden’s plan to cancel student loan debt: ‘Crazy idea’

admin May 9, 2022 No Comments

NEWYou can now listen to Fox News articles! Both Republican and Democrat lawmakers sounded the alarm on President Biden’s potential plan to cancel student loan…

View More Lawmakers sound the alarm on Biden’s plan to cancel student loan debt: ‘Crazy idea’
Ponzi Scheme

How Portugal became Europe’s accidental ‘bitcoin heaven’ – EURACTIV.com

admin May 9, 2022 No Comments

As governments slowly shackle the crypto industry with regulations and obligations, Portugal is increasingly isolated in Europe — a place with few rules that investors…

View More How Portugal became Europe’s accidental ‘bitcoin heaven’ – EURACTIV.com
Investments

Book to reveal ‘buy to let scam of the century’ and property agents involved

admin May 9, 2022 No Comments

Estate agents who’ve got involved in the dodgier side of the property investment sector should be worried when a new book is published on 1st…

View More Book to reveal ‘buy to let scam of the century’ and property agents involved
Credit Card Scams

Shutting down tech support scams

admin May 9, 2022 No Comments

With technology, it’s easier than ever to connect with others and people are just a click or call away. Nobody knows that better than scammers…

View More Shutting down tech support scams
Credit Card Scams

Gaming console stolen from home on Valencia Drive – Chicago Tribune

admin May 9, 2022 No Comments

The following items were taken from Northbrook Police Department reports, news releases and records. An arrest does not constitute a finding of guilt. CRIMINAL DAMAGE…

View More Gaming console stolen from home on Valencia Drive – Chicago Tribune
Credit Card Scams

Jalandhar’s cyber cell receiving over 100 plaints/month : The Tribune India

admin May 9, 2022 No Comments

Tribune News Service Avneet Kaur Jalandhar, May 8 With increasing use of technology and online activities, the city’s Cyber Crime Unit has witnessed…

View More Jalandhar’s cyber cell receiving over 100 plaints/month : The Tribune India
Investments

QR codes are not meant to receive money. Know how to safeguard yourself against scam

admin May 9, 2022 No Comments

QR codes are not meant to receive money. Know how to safeguard yourself against scam It is very easy to fall prey to cybercrime if…

View More QR codes are not meant to receive money. Know how to safeguard yourself against scam
Online Scams

Keyser, West Virginia resident shares experiences with online scam – WV News

admin May 9, 2022 No Comments

Keyser, West Virginia resident shares experiences with online scam  WV News Read more…

View More Keyser, West Virginia resident shares experiences with online scam – WV News
Construction Scams

Once bitten, still not shy : The Tribune India

admin May 9, 2022 No Comments

Notwithstanding legal cases faced by Union Information and Broadcasting Minister Anurag Thakur (in pic) during Congress regime with regard to construction of a cricket stadium…

View More Once bitten, still not shy : The Tribune India
Online Scams

ATO goes after 40,000 people in $850 million GST scam

admin May 9, 2022 No Comments

More than 40,000 taxpayers have been put on notice after the Australian Tax Office (ATO) got wind of an $850 million “significant fraud” circulating on…

View More ATO goes after 40,000 people in $850 million GST scam

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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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