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Investments

A Shipwreck, an Insurance Scam, and a Murderous Cover-Up

admin May 6, 2022 No Comments

The scheme might have worked beautifully, had David Mockett not entered the picture. Within days of the incident, a firm hired by the insurers asked…

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Loan Scams

Urgent scam warning issued as fraudsters claim to need remote access to devices

admin May 6, 2022 No Comments

Action Fraud have issued a fresh warning after it was revealed more than £50 million were lost to scams after victims were tricked into handing…

View More Urgent scam warning issued as fraudsters claim to need remote access to devices
Investments

2022 Wealthy Savers and Investors Consumer Research Report

admin May 6, 2022 No Comments

Company Logo Dublin, May 06, 2022 (GLOBE NEWSWIRE) — The “Wealthy Savers and Investors 2022: Consumer Research Report” report has been added to ResearchAndMarkets.com’s offering.…

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Credit Card Scams

Web PayPal Prenote Scam — How to Stay Safe

admin May 6, 2022 No Comments

Have you noticed a strange transaction on your bank statement listed as “Web PayPal Prenote” and have no idea why it has appeared? If so,…

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Investments

From ‘rug pulls’ to counterfeits, here are the biggest scams in the NFT space

admin May 6, 2022 No Comments

With sales reaching an estimated $17.6 billion US in 2021, there has been no shortage of people and businesses looking to capitalize on the rise…

View More From ‘rug pulls’ to counterfeits, here are the biggest scams in the NFT space
Loan Scams

Shell company proprietor held from Ghaziabad in fake loan App scam

admin May 6, 2022 No Comments

The proprietor of a dubious company, which deceived the people by a fake loan App, has been arrested by the Economic Offence Wing (EOW) of…

View More Shell company proprietor held from Ghaziabad in fake loan App scam
Investments

Fraud and scam attempts – Total

admin May 6, 2022 No Comments

Fraud and scam attempts  Total Read more…

View More Fraud and scam attempts – Total
Construction Scams

New telephone scam involves Internet Crimes Against Children task force

admin May 6, 2022 No Comments

SALT LAKE CITY — There’s a new telephone scam according to the Utah Attorney General’s office. It involves someone posing as an officer from the…

View More New telephone scam involves Internet Crimes Against Children task force
Construction Scams

Sheriff’s office warns of bail bonds scam

admin May 6, 2022 No Comments

By Brandi Makuski The Portage County Sheriff’s Office reports on Friday that it has received a report of a scam involving bailbonds. Lt. Jacob Wills…

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Loan Scams

MoneyMutual Reviews – Legit Bad Credit Loan Provider or Personal Lending Scam?

admin May 6, 2022 No Comments

MoneyMutual is a payday credit firm that allows a client to borrow money ranging from $200 to $5,000 in less than 24 hours after application,…

View More MoneyMutual Reviews – Legit Bad Credit Loan Provider or Personal Lending 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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