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Loan Scams

Experts warn student loan scams are on the rise

admin April 25, 2022 No Comments

The pause on federal student loan payments is set to expire at the end of summer. While it may be good news for borrowers, it’s…

View More Experts warn student loan scams are on the rise
Ponzi Scheme

Assistant Director David Smith USSS Seized Over $102 Million in Crypto since 2015: Official 

admin April 24, 2022 No Comments

The United States Secret Service (USSS) has seized over $102 million in cryptocurrencies during investigations into criminal and fraud cases since 2015, said David Smith,…

View More Assistant Director David Smith USSS Seized Over $102 Million in Crypto since 2015: Official 
Credit Card Scams

DHL delivery SMS scam aims to convince, how to tell – Pickr

admin April 24, 2022 No Comments

Even with Telstra’s Cleaner Pipes doing some of the heavy lifting, SMS scams are getting through, and scammers are getting better. How can you decipher…

View More DHL delivery SMS scam aims to convince, how to tell – Pickr
Ponzi Scheme

Let’s define the ‘character’ we want in Iowa City’s Northside

admin April 24, 2022 No Comments

A few weeks ago, an acquaintance sent over a document titled “Northside Neighborhood Draft Statement of Purpose and Proposed Action Steps,” which opens by describing the…

View More Let’s define the ‘character’ we want in Iowa City’s Northside
Online Scams

AARP Oregon – Avoiding Gift Card Scams – KATU

admin April 24, 2022 No Comments

AARP Oregon – Avoiding Gift Card Scams  KATU Read more…

View More AARP Oregon – Avoiding Gift Card Scams – KATU
Loan Scams

For Nigeria Romance Scam with Yacht through Car Company SDNY Conference Set for July 8

admin April 24, 2022 No Comments

For Nigeria Romance Scam with Yacht through Car Company SDNY Conference Set for July 8 By Matthew Russell Lee, Patreon Maxwell BookBBC–Guardian UK – Honduras…

View More For Nigeria Romance Scam with Yacht through Car Company SDNY Conference Set for July 8
Online Scams

Cops enlist networks in scam battle

admin April 24, 2022 No Comments

Executives of a mobile phone service provider meet the Police Cyber Taskforce to highlight efforts in suppressing call centre scammers. police photo National police chief Suwat…

View More Cops enlist networks in scam battle
Ponzi Scheme

Ben Simmons out again for Game 4: Best memes and tweets

admin April 24, 2022 No Comments

Ben Simmons, Brooklyn Nets. (Photo by Maddie Meyer/Getty Images) Cris Cyborg blasts PFL’s Donn Davis after slight by Chad Porto Ben Simmons was destroyed on…

View More Ben Simmons out again for Game 4: Best memes and tweets
Ponzi Scheme

Melissa Caddick podcast reveals lies about first husband Anthony Byron Caddick

admin April 24, 2022 No Comments

When confronted about her affair, Caddick cleaned out their joint bank account and returned immediately to Sydney with their young son, several friends and relatives…

View More Melissa Caddick podcast reveals lies about first husband Anthony Byron Caddick
Construction Scams

CBI lodges two FIrs in national games scam case

admin April 24, 2022 No Comments

Two FIRs have been lodged by the CBI at the Anti-Corruption Unit of the CBI in Ranchi related to the 34th National Games scam.  …

View More CBI lodges two FIrs in national games scam case

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • 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
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates

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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