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Loan Scams

Fresh FIR against Parekh Aluminex for fraudulent loans from ICICI Bank

admin May 5, 2022 No Comments

A fresh FIR has been registered with Marine Drive police station against the directors and promoters of the beleaguered Parekh Aluminex (PAL) on the complaint…

View More Fresh FIR against Parekh Aluminex for fraudulent loans from ICICI Bank
IRS Scams

Legal Briefs: Industry News From Around New Hampshire

admin May 5, 2022 No Comments

Judge M. Kristin Spath The NH Bar Association has announced the winners of its 2022 President’s Awards, which will be presented June 17 at the…

View More Legal Briefs: Industry News From Around New Hampshire
Ponzi Scheme

Marin County Ponzi fraud case triggers federal legal action against San Rafael investment adviser

admin May 5, 2022 No Comments

The U.S. Securities and Exchange Commission has filed a civil complaint in federal court against a San Rafael financial investment firm for its alleged role…

View More Marin County Ponzi fraud case triggers federal legal action against San Rafael investment adviser
IRS Scams

Child tax credit 2022 payment schedule – Nine states are offering checks up to $1,000

admin May 5, 2022 No Comments

Could tax extensions delay returns? The IRS has issued more than 45million tax refunds to those who have filed their 2021 tax returns so far this year, CNET reported.…

View More Child tax credit 2022 payment schedule – Nine states are offering checks up to $1,000
Credit Card Scams

Henderson County Sheriff’s Office issues warning on new phone scam | News

admin May 5, 2022 No Comments

The Henderson County Sheriff’s Office is asking community members to keep an eye out for a new phone scam. On Thursday, the sheriff’s office said…

View More Henderson County Sheriff’s Office issues warning on new phone scam | News
Loan Scams

Faridabad: Bank frauds who duped over 200 people nabbed

admin May 5, 2022 No Comments

Faridabad cyber cell on Thursday said it has busted a five-member gang of bank frauds who duped over 200 people across the country. The accused…

View More Faridabad: Bank frauds who duped over 200 people nabbed
Loan Scams

Senate committee weighs economic impact of student loan debt forgiveness – FOX23 News

admin May 5, 2022 No Comments

WASHINGTON, D.C. — More than 40 million Americans carry student loan debt today, totaling roughly $1.75 trillion. Members of a Senate Committee on Thursday heard…

View More Senate committee weighs economic impact of student loan debt forgiveness – FOX23 News
Loan Scams

Senate committee weighs economic impact of student loan debt forgiveness – 102.3 KRMG

admin May 5, 2022 No Comments

WASHINGTON, D.C. — More than 40 million Americans carry student loan debt today, totaling roughly $1.75 trillion. Members of a Senate Committee on Thursday heard…

View More Senate committee weighs economic impact of student loan debt forgiveness – 102.3 KRMG
Investments

sustainable or scam?’ – Trail Daily Times

admin May 5, 2022 No Comments

The federal budget allocates $2.6 billion to carbon capture, utilization, and storage (CCUS). CCUS includes carbon capture and sequestration (CCS), atmospheric decarbonization, and capturing atmospheric…

View More sustainable or scam?’ – Trail Daily Times
Online Scams

Scammers posing as Duke Energy in attempt to steal bank data

admin May 5, 2022 No Comments

The caller claims to be from Duke Energy, telling the person they have two past due bills and they are going to cut off power…

View More Scammers posing as Duke Energy in attempt to steal bank data

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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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