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Loan Scams

Where to get a personal loan

admin April 20, 2022 No Comments

Our goal here at Credible Operations, Inc., NMLS Number 1681276, referred to as “Credible” below, is to give you the tools and confidence you need…

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Credit Card Scams

New Free Service for Cardholders

admin April 20, 2022 No Comments

This post contains links to products from our advertisers, and we may be compensated when you click on these links. Our recommendations and advice are…

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Loan Scams

Heavily pregnant accountant who stole £360k to fund house and holidays jailed for three years

admin April 20, 2022 No Comments

A woman has been jailed after she abused her trusted position as an accountant to steal £360,000 from her employer. Lynnett Alptekin spent the ill…

View More Heavily pregnant accountant who stole £360k to fund house and holidays jailed for three years
Loan Scams

Midlands fraudsters punished after pocketing £60k in Covid loan scam

admin April 20, 2022 No Comments

Fraudsters who pocketed almost £60,000 after ‘abusing’ a Covid loan scheme for struggling businesses have been punished. Junaid Dar and David Michael Godderidge both falsely…

View More Midlands fraudsters punished after pocketing £60k in Covid loan scam
Credit Card Scams

Hugh Jackman warns fans about online scam

admin April 20, 2022 No Comments

Hugh Jackman has warned fans about people impersonating him online. Taking to his Instagram Stories on Wednesday, the 53-year-old alerted his followers to possible scams…

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Ponzi Scheme

West Allis police pursuit; 2 in custody, driver sought

admin April 20, 2022 No Comments

article WEST ALLIS, Wis. – West Allis police are searching for the driver involved in a police pursuit Wednesday morning, April 20. Two passengers were…

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Construction Scams

Using An AI Neural Network To Generate New “MacGyver” Plotlines, And The Future Of Creative Works – Intellectual Property

admin April 20, 2022 No Comments

Developing new creative ideas can be a challenge. Even in legal practice, where our writing is frankly less creative than in other fields, we have…

View More Using An AI Neural Network To Generate New “MacGyver” Plotlines, And The Future Of Creative Works – Intellectual Property
Construction Scams

Just Eat Takeaway.com wants to sell Grubhub

admin April 20, 2022 No Comments

“This is not about the economics. It’s for the moral good,” Musk said. But that sentiment has critics — and those include Twitter employees. Musk…

View More Just Eat Takeaway.com wants to sell Grubhub
Online Scams

Man repays Glastonbury woman, gets probation in dating app scam | Crime & Courts

admin April 20, 2022 No Comments

A Massachusetts man accused of involvement in a scheme in which a Glastonbury woman was defrauded of $18,750 through an online dating app has paid…

View More Man repays Glastonbury woman, gets probation in dating app scam | Crime & Courts
Construction Scams

This Is Why You Don’t Get Into Bed With An NFL Team

admin April 20, 2022 No Comments

Back in June of 2019, the city of Rock Hill, South Carolina, threw itself something of a party. The occasion being celebrated was the local…

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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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