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Credit Card Scams

Man used 78-year-old Florida woman’s credit card to buy 11 Gibson Les Paul guitars, deputies say

admin April 12, 2022 No Comments

VOLUSIA COUNTY, Fla. – Volusia County deputies are looking for a man accused of using a 78-year-old woman’s credit card to purchase around $17,000 worth…

View More Man used 78-year-old Florida woman’s credit card to buy 11 Gibson Les Paul guitars, deputies say
Investments

BlackRock Fired PE Trio Weeks After They Gave Notice of Exit

admin April 12, 2022 No Comments

(Bloomberg) — Weeks after three private equity dealmakers told BlackRock Inc. they were headed to a rival, the world’s largest asset manager fired off its…

View More BlackRock Fired PE Trio Weeks After They Gave Notice of Exit
Loan Scams

$1.6m Scam: Lagos Pastor has Case to Answer – Court – PR Nigeria

admin April 12, 2022 No Comments

$1.6m Scam: Lagos Pastor has Case to Answer – Court  PR Nigeria Read more…

View More $1.6m Scam: Lagos Pastor has Case to Answer – Court – PR Nigeria
Loan Scams

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter – April 2022 #2 | Troutman Pepper

admin April 12, 2022 No Comments

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource…

View More Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter – April 2022 #2 | Troutman Pepper
Credit Card Scams

Google files lawsuit to stop alleged puppy scam

admin April 12, 2022 No Comments

Photo (c) Urilux – Getty Images The “puppy scam” has been around for a long time, but it found new life during the pandemic when…

View More Google files lawsuit to stop alleged puppy scam
Loan Scams

After Kharge, Pawan Bansal Appears Before ED

admin April 12, 2022 No Comments

Pawan Bansal is the latest to be quizzed by the ED in connection with the National Herald scam. Has the link between Congress and Dotex…

View More After Kharge, Pawan Bansal Appears Before ED
Investments

TLRY, HEXO Stocks: 7 Things to Know as Canadian Cannabis Kings Join Forces

admin April 12, 2022 No Comments

Canadian cannabis companies Tilray (NASDAQ:TLRY) and Hexo (NASDAQ:HEXO) are teaming up to better tackle the marijuana market and their stocks are rising! Source: Jetacom Autofocus…

View More TLRY, HEXO Stocks: 7 Things to Know as Canadian Cannabis Kings Join Forces
Online Scams

Tesco shopper warns over trolley scam that cost her £1,000

admin April 12, 2022 No Comments

Criminals followed a shopper as she returned a trolley in the car park of a Tesco store and took £1,000 after stealing her bank card.…

View More Tesco shopper warns over trolley scam that cost her £1,000
Ponzi Scheme

Introducing electric buses in Ghana is Ponzi scheme to steal from state coffers – Engineer

admin April 12, 2022 No Comments

His claims follow an announcement by the Deputy Minister of Transport, Alhassan Tampuli at the national energy transition forum at Mole on Tuesday that the…

View More Introducing electric buses in Ghana is Ponzi scheme to steal from state coffers – Engineer
IRS Scams

10 signs you may need grief counseling – Royal Examiner

admin April 12, 2022 No Comments

Chopsticks are everywhere. A third of the global population uses them every single day. The rest of the population fumbles (and masters) them at restaurant…

View More 10 signs you may need grief counseling – Royal Examiner

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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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