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Loan Scams

Businesses increase awareness of scams when applying for loans

admin April 15, 2022 No Comments

A commercial mortgage broker offers tips to avoid the pitfalls of applying for a new business loan. CHARLOTTE, N.C. — Charlotte is growing, and so…

View More Businesses increase awareness of scams when applying for loans
Credit Card Scams

Self-whipping marks Good Friday in the Philippines

admin April 15, 2022 No Comments

Roy Balatbat, his skin still bearing fresh wounds from a public flailing on Thursday, walked for about a kilometer, striking himself and stopping to prostrate…

View More Self-whipping marks Good Friday in the Philippines
Online Scams

Aurora woman realizes she’s being scammed after watching ‘Tinder Swindler’ on Netflix

admin April 15, 2022 No Comments

AURORA, Ill. (WLS) — An Aurora woman said a man she met online swindled her out of more than $90,000. Kathy, who asked to only…

View More Aurora woman realizes she’s being scammed after watching ‘Tinder Swindler’ on Netflix
Credit Card Scams

RBI comes up with Raju and the forty thieves to save you from cyber fraud

admin April 15, 2022 No Comments

The booklet aims to create awareness among those who have just begun their journey into the digital world, and are not so well-versed with digital…

View More RBI comes up with Raju and the forty thieves to save you from cyber fraud
Online Scams

Nigeria: Scam Alert! No, KPMG Not Advertising Graduate Trainee Programme On Facebook in Nigeria

admin April 15, 2022 No Comments

“APPLY: KPMG Graduate Trainee Programme 2022,” begins a message circulating on Facebook and WhatsApp in Nigeria. KPMG is a global network of firms providing audit,…

View More Nigeria: Scam Alert! No, KPMG Not Advertising Graduate Trainee Programme On Facebook in Nigeria
Online Scams

Is the $2,400 check I got in the mail real?

admin April 15, 2022 No Comments

Some folks are getting checks for $2,400 to buy gift cards as secret shoppers. The problem? That check is fake, but this scam is very…

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Credit Card Scams

Paving scams resurface in Luzerne County

admin April 15, 2022 No Comments

LUZERNE BOROUGH, LUZERNE COUNTY (WBRE/WYOU) — Paving scams tend to resurface when the weather starts warming up. Some are concerned one is already making its…

View More Paving scams resurface in Luzerne County
Loan Scams

MCA Youth to raise awareness on scams with short film competition

admin April 15, 2022 No Comments

PETALING JAYA: To raise awareness about scams, MCA Youth will be organising a short film competition with cash prizes to be won. MCA Youth chief…

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Loan Scams

Laura Ingraham calls student loan debt a “fake crisis” – Media Matters for America

admin April 15, 2022 No Comments

Laura Ingraham calls student loan debt a “fake crisis”  Media Matters for America Read more…

View More Laura Ingraham calls student loan debt a “fake crisis” – Media Matters for America
Online Scams

Scamwatch: Enjoy Easter but don't let scammers exploit your holiday cheer – Moree Champion

admin April 15, 2022 No Comments

Scamwatch: Enjoy Easter but don’t let scammers exploit your holiday cheer  Moree Champion Read more…

View More Scamwatch: Enjoy Easter but don't let scammers exploit your holiday cheer – Moree Champion

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Recent Posts

  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360

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

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…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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