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Loan Scams

Jamshedpur scam: No action in Rs 100 cr scam even after 2 months

admin April 22, 2022 No Comments

Mail News Service Jamshedpur, April 22: Police are yet to take action against the culprits of the Rs 100 crore scam that reportedly came to…

View More Jamshedpur scam: No action in Rs 100 cr scam even after 2 months
Construction Scams

Construction begins on £7.3m civic centre and police station in Tidworth

admin April 22, 2022 No Comments

Ground has been broken at the site of Tidworth’s new civic centre. Construction work for the £7.3m project, which will also house the town’s new…

View More Construction begins on £7.3m civic centre and police station in Tidworth
Loan Scams

Fraudsters face jail over £13m pension scam that saw 245 people conned out of life savings

admin April 22, 2022 No Comments

Two fraudsters face jail for a multimillion-pound pension scam which saw almost 250 people duped out of their life savings. Susan Dalton, 66, and Alan…

View More Fraudsters face jail over £13m pension scam that saw 245 people conned out of life savings
Ponzi Scheme

Bradley, Hershey charged with securities fraud, money laundering

admin April 22, 2022 No Comments

April 22. Two Cornelius residents are facing federal charges in connection with a multi-million dollar investment scheme. A federal grand jury returned a criminal indictment…

View More Bradley, Hershey charged with securities fraud, money laundering
Ponzi Scheme

Jury Convicts Some For £13.7M Ponzi Fraud Trial

admin April 22, 2022 No Comments

By Richard Crump (April 22, 2022, 4:54 PM BST) — A jury convicted one person and acquitted two others on Friday over their role in…

View More Jury Convicts Some For £13.7M Ponzi Fraud Trial
Ponzi Scheme

The Story Behind That Bored Ape Yacht Club NFT & Image Comics

admin April 22, 2022 No Comments

| This week saw the publication of The Secret History Of The War On Weed graphic novel from Image Comics. It also saw the launch…

View More The Story Behind That Bored Ape Yacht Club NFT & Image Comics
Online Scams

Arkansas Attorney General warns residents of online scams

admin April 22, 2022 No Comments

Attorney General Leslie Rutledge is warning sellers to be watchful of scams when using Facebook Marketplace. ARKANSAS, USA — With spring cleaning underway, many people…

View More Arkansas Attorney General warns residents of online scams
Ponzi Scheme

Terra’s Stablecoin Added as Base Currency to Binance.US

admin April 22, 2022 No Comments

Alex Dovbnya Binance.US, the American subsidiary of the top cryptocurrency exchange by trading volume, has become the latest exchange to add Terra’s UST as a…

View More Terra’s Stablecoin Added as Base Currency to Binance.US
Investments

‘Families were being torn apart, people sold properties to invest in MLM companies and lost all’

admin April 22, 2022 No Comments

The attachment of properties belonging to M/s Amway India Enterprises Private Limited by the Enforcement Directorate (ED) this week is the culmination of years of…

View More ‘Families were being torn apart, people sold properties to invest in MLM companies and lost all’
Credit Card Scams

‘We Build the Wall’ organizers plead guilty to fraud conspiracy

admin April 22, 2022 No Comments

NEWYou can now listen to Fox News articles! Two men who collected money from the public under the promise of using the funds to build…

View More ‘We Build the Wall’ organizers plead guilty to fraud conspiracy

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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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