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Online Scams

Australia’s overheated property market has become a target for hackers — and they’re scamming millions

admin April 23, 2022 No Comments

The scammers’ first email to Kelly and her husband arrived in the small hours of the night, when they were sleeping. “Due to the ongoing…

View More Australia’s overheated property market has become a target for hackers — and they’re scamming millions
Construction Scams

11 Years After Arrest Warrant, Kabul Chawla Lives it Up in New York

admin April 23, 2022 No Comments

NEW DELHI (IANS) – This city has witnessed several fake housing scams and sooner or later the accused scamsters have always landed in the police…

View More 11 Years After Arrest Warrant, Kabul Chawla Lives it Up in New York
Online Scams

Cybercrime in city rises by 78% in March

admin April 23, 2022 No Comments

The cyber crime recorded in March this year in Mumbai has seen a 78 per cent rise when compared to the comparative figures of February,…

View More Cybercrime in city rises by 78% in March
IRS Scams

How a ‘prince charming’ Tinder swindler conned a woman out of $540k

admin April 23, 2022 No Comments

Like many modern day romance stories, it began by swiping right on Tinder. What followed has left one woman $540,000 out of pocket by a…

View More How a ‘prince charming’ Tinder swindler conned a woman out of $540k
Loan Scams

How opportunists got rich off COVID pandemic by stealing our money

admin April 23, 2022 No Comments

On Saturday, April 26, 2020, Robert Stewart Jr., a 33-year-old contractor from Virginia, invited an investigative reporter to take a trip on his private jet. …

View More How opportunists got rich off COVID pandemic by stealing our money
Loan Scams

‘Greedy’ fraudster who stole £360,000 set to give birth behind bars

admin April 23, 2022 No Comments

Lynette Alptekin, 40, from Derby, splashed out on a new car and home, as well as trips abroad after funnelling over £360,000 from her firm…

View More ‘Greedy’ fraudster who stole £360,000 set to give birth behind bars
Ponzi Scheme

10 Most Shocking Revelations From The Tinder Swindler

admin April 23, 2022 No Comments

The Tinder Swindler has become the most watched documentary on Netflix ever with over 166 million hours watched within the first month. This is no…

View More 10 Most Shocking Revelations From The Tinder Swindler
Credit Card Scams

Today is the day to shred that pile of paper you’ve been holding on to

admin April 23, 2022 No Comments

FORT WAYNE, Ind. (WANE) – Identity theft was the most-reported scam in 2021 for Better Business Bureau (BBB) Serving Northern Indiana. To prevent scammers from…

View More Today is the day to shred that pile of paper you’ve been holding on to
Investments

How Adani has raised West Bengal’s investment hopes

admin April 23, 2022 No Comments

For at least seven years now, the Bengal Global Business Summit drew little from the investors. Though people like Mukesh Ambani and Sajjan Jindal attended…

View More How Adani has raised West Bengal’s investment hopes
IRS Scams

Social Security: Never share your SSN in these scenarios

admin April 23, 2022 No Comments

Most of the time if you’re asked to share your Social Security number, it’s a scam. This is especially true through email or a phone…

View More Social Security: Never share your SSN in these scenarios

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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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