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Loan Scams

Consumer Advocates Against Reverse Mortgage Abuse (CAARMA) Definition

admin April 30, 2022 No Comments

What Is CAARMA? Consumer Advocates Against Reverse Mortgage Abuse (CAARMA) is a 501(c)(3) nonprofit organization that seeks to reform the reverse mortgage system in the…

View More Consumer Advocates Against Reverse Mortgage Abuse (CAARMA) Definition
Loan Scams

Boris Becker’s daughter thanks fans for support after he is jailed

admin April 30, 2022 No Comments

T he daughter of Boris Becker has thanked fans for their support after he was jailed following a bankruptcy scam. The six-times Grand Slam winner,…

View More Boris Becker’s daughter thanks fans for support after he is jailed
Online Scams

10 Internet safety rules to keep your account safe from hackers

admin April 30, 2022 No Comments

ANI | Updated: Apr 30, 2022 16:12 IST New Delhi [India], April 30 (ANI): The Internet is a vast and powerful resource and can be…

View More 10 Internet safety rules to keep your account safe from hackers
Credit Card Scams

Tesco shoppers warned about distraction scam in car park after gran falls victim

admin April 30, 2022 No Comments

A grandmother who was wary of leaving her home after she was targeted in a sophisticated distraction theft at a Tesco has finally been reimbursed…

View More Tesco shoppers warned about distraction scam in car park after gran falls victim
Credit Card Scams

Tesco, Sainsbury’s, Morrisons shoppers warned after scammers stole £1,000 from gran

admin April 30, 2022 No Comments

A gran, who scammers stole £1,000 from after swiping her bank card in a Tesco, has finally been reimbursed six weeks later. TSB repaid pensioner…

View More Tesco, Sainsbury’s, Morrisons shoppers warned after scammers stole £1,000 from gran
IRS Scams

Blotter: 65-year-old man arrested for DWI after motorcycle crash

admin April 30, 2022 No Comments

Southold Town police arrested a 65-year-old Southold man for driving while intoxicated following a motorcycle accident on April 15. According to police, Frederick Callis was…

View More Blotter: 65-year-old man arrested for DWI after motorcycle crash
Loan Scams

Attorney general warns of senior scams during Grand Haven talk | Law Enforcement

admin April 30, 2022 No Comments

Michigan’s attorney general told a group of Grand Haven senior citizens Friday morning that they were the “most vulnerable” target of financial scams. “Seniors grew…

View More Attorney general warns of senior scams during Grand Haven talk | Law Enforcement
Investments

Fraud syndicate, Mr Coin, scam over 5 000

admin April 30, 2022 No Comments

A fraud syndicate posing as the investment company “Mr Coin” are being hunted by Mpumalanga law enforcement after conning over 5 000 victims. These included…

View More Fraud syndicate, Mr Coin, scam over 5 000
Online Scams

6 men arrested in Malaysia for being part of Internet love scam syndicates

admin April 30, 2022 No Comments

SINGAPORE: Six men were arrested in Malaysia for their suspected involvement in Internet love scams following a joint investigation by Singapore’s Commercial Affairs Department and Malaysia’s Commercial…

View More 6 men arrested in Malaysia for being part of Internet love scam syndicates
Credit Card Scams

Cybercrime on rise nationwide | Peninsula Clarion

admin April 30, 2022 No Comments

A phone screen displays a message warning that a suspicious email may be an attempt at stealing personal information. Cybercrime rose to new heights in…

View More Cybercrime on rise nationwide | Peninsula Clarion

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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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