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Loan Scams

“You’re made to feel like the criminal”: why victims of romance scams feel let down by banks

admin April 30, 2022 No Comments

Illustration by Efi Chalikopoulou When the 51-year-old business development manager Rachel Elwell received a message from a stranger on New Year’s Day 2021, she did…

View More “You’re made to feel like the criminal”: why victims of romance scams feel let down by banks
Online Scams

Singapore and Malaysia police bust two love scam syndicates, arrest six African men in joint operation

admin April 30, 2022 No Comments

SINGAPORE – In the first successful joint collaboration this year between the Singapore Police Force (SPF) and Royal Malaysia Police, two transnational love scam syndicates…

View More Singapore and Malaysia police bust two love scam syndicates, arrest six African men in joint operation
Credit Card Scams

Holiday scams soar as Britons rush to book summer getaway | Scams

admin April 30, 2022 No Comments

Britons should take extra care booking their summer getaway as new figures show an increase in online holiday scams, with travellers being cheated out of…

View More Holiday scams soar as Britons rush to book summer getaway | Scams
Online Scams

Pensioner in tears after losing £36,000 in romance scam | Personal Finance | Finance

admin April 30, 2022 No Comments

During the COVID-19 pandemic, Dianne, 88, said was lonely as she was not seeing friends and family. She started speaking to a man who claimed to be…

View More Pensioner in tears after losing £36,000 in romance scam | Personal Finance | Finance
Investments

Lee Halpin: How to spot and avoid a pension scam

admin April 30, 2022 No Comments

It is not often a pension issue matter features on the televised evening news, but when it does it is usually for the wrong reasons.…

View More Lee Halpin: How to spot and avoid a pension scam
Online Scams

Access Denied

admin April 29, 2022 No Comments

Your access to this page has been blocked. Your request appears similar to malicious requests sent by robots. If you are using a VPN, try…

View More Access Denied
Ponzi Scheme

‘SANTA CLAUS’ AND PONZI SCHEMES

admin April 29, 2022 No Comments

   Victor Agi urges caution with investment decisions   December 2016 was a tipping point in Ponzi investment in Nigeria with the crash of the…

View More ‘SANTA CLAUS’ AND PONZI SCHEMES
Online Scams

Scammers target travellers as holiday spending returns

admin April 29, 2022 No Comments

Scams linked to holiday bookings have increased by one-third over the past year, as fraudsters take advantage of the recovery in the travel industry. Analysis…

View More Scammers target travellers as holiday spending returns
Credit Card Scams

Flight fraud victims lose nearly £3,000 on average, bank warns

admin April 29, 2022 No Comments

Holidaymakers falling victim to flight scams lose nearly £3,000 on average, and there has also been a big jump in frauds related to caravan stays,…

View More Flight fraud victims lose nearly £3,000 on average, bank warns
Online Scams

Avoiding Social Media Scams Amid Outbreak in 2022 – NBC 10 Philadelphia

admin April 29, 2022 No Comments

Avoiding Social Media Scams Amid Outbreak in 2022  NBC 10 Philadelphia Read more…

View More Avoiding Social Media Scams Amid Outbreak in 2022 – NBC 10 Philadelphia

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Recent Posts

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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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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