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Investments

Swindled: finance scam horror stories and how to protect yourself – Consumer Online

admin April 29, 2022 No Comments

Swindled: finance scam horror stories and how to protect yourself  Consumer Online Read more…

View More Swindled: finance scam horror stories and how to protect yourself – Consumer Online
Credit Card Scams

Mysterious, unrequested packages may be brushing scam

admin April 29, 2022 No Comments

SALT LAKE CITY — If you received a package in the mail and thought, “I didn’t order this,” you might be the victim of a…

View More Mysterious, unrequested packages may be brushing scam
Credit Card Scams

Scamwatch: Beware fake Australia Post texts – Crookwell Gazette

admin April 29, 2022 No Comments

Scamwatch: Beware fake Australia Post texts  Crookwell Gazette Read more…

View More Scamwatch: Beware fake Australia Post texts – Crookwell Gazette
Construction Scams

Kirit Somaiya to file petition in HC against Maha govt, Shiv Sena MLA over unauthorized construction of Vihang Garden

admin April 29, 2022 No Comments

Bharatiya Janata Party leader Kirit Somaiya will file a petition in the Bombay High court on Friday against the Maharashtra government and Shiv Sena MLA…

View More Kirit Somaiya to file petition in HC against Maha govt, Shiv Sena MLA over unauthorized construction of Vihang Garden
Ponzi Scheme

Guest Commentary: Davis Must Build More Housing to Avoid Municipal Stagnation

admin April 29, 2022 No Comments

by Jackson Mills Healthy cities are consistent growth machines. They continuously attract new residents while supporting their existing population that contribute to the local economy.…

View More Guest Commentary: Davis Must Build More Housing to Avoid Municipal Stagnation
Investments

The art of making millions and losing them: the newly popular sub-genre

admin April 29, 2022 No Comments

Giovanna Truong There is a new genre of television that seems to be taking the world, or better yet the internet, by storm: scamming and…

View More The art of making millions and losing them: the newly popular sub-genre
Ponzi Scheme

Cryptic Crypto? Crime Creeps Steady In Crypto World; Cops Advice Caution To Investors

admin April 29, 2022 No Comments

Mahesh, 39, a Hyderabad-based businessman was recently duped of Rs 80 lakh by fraudsters who allegedly operated a fake cryptocurrency exchange. He claimed that between…

View More Cryptic Crypto? Crime Creeps Steady In Crypto World; Cops Advice Caution To Investors
Online Scams

Evergy warns of phone scam telling customers they have been overcharged – The Lawrence Times

admin April 28, 2022 No Comments

Share this post or save for later Lawrence’s electric utility provider is reporting a surge in phone scams using false information to gather credit card…

View More Evergy warns of phone scam telling customers they have been overcharged – The Lawrence Times
Credit Card Scams

School Harassed, Scammers Charged: Elmhurst Cops

admin April 28, 2022 No Comments

ELMHURST, IL – In the last few days, Elmhurst police have handled cases involving harassing emails to a school, scam suspects, trespassing at a gas…

View More School Harassed, Scammers Charged: Elmhurst Cops
Online Scams

Police issue warning over ‘fake puppies’ cryptocurrency scam

admin April 28, 2022 No Comments

NZ Police/Supplied Scammers are stealing thousands of dollars from unsuspecting pet lovers through fake online puppy sales, police say. Police are urging potential new pet…

View More Police issue warning over ‘fake puppies’ cryptocurrency 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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