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Loan Scams

Nurses’ anger at being made to pay ‘unaffordable’ parking charges amid cost of living crisis

admin April 21, 2022 No Comments

Some nurses at Birmingham’s Queen Elizabeth Hospital are unhappy at being made to pay to park again following the suspension of charges during the pandemic…

View More Nurses’ anger at being made to pay ‘unaffordable’ parking charges amid cost of living crisis
Credit Card Scams

POLICE LOG: | News, Sports, Jobs

admin April 21, 2022 No Comments

View More POLICE LOG: | News, Sports, Jobs
Credit Card Scams

AARP, USPS keep seniors a step ahead of scammers | Herald Community Newspapers

admin April 21, 2022 No Comments

When the kids grow up and move out, not only is there more space at home for older couples, but they may have a little…

View More AARP, USPS keep seniors a step ahead of scammers | Herald Community Newspapers
Online Scams

PSD makes police report after scam website reposts job openings published on Careers@Gov portal

admin April 21, 2022 No Comments

SINGAPORE: A police report was made after a scam website reposted job openings published on the Careers@Gov portal, said the Public Service Division (PSD) of the…

View More PSD makes police report after scam website reposts job openings published on Careers@Gov portal
Credit Card Scams

Love of pets exploited by scammers with substantial consumer losses

admin April 21, 2022 No Comments

44 WA consumers have lost almost $90,000 in pet scams so far in 2022 Scammers exploit emotional attachment to their fake images and videos Advice…

View More Love of pets exploited by scammers with substantial consumer losses
Online Scams

App dupes thousands by selling Kerala Lottery tickets online- The New Indian Express

admin April 21, 2022 No Comments

Express News Service KOCHI: A dubious app has been selling Kerala Lottery tickets online, cheating hundreds of customers and violating the provisions of the Kerala…

View More App dupes thousands by selling Kerala Lottery tickets online- The New Indian Express
Ponzi Scheme

Biscayne Capital Principal Cops To $155M Fraud

admin April 21, 2022 No Comments

By Stewart Bishop (April 20, 2022, 8:34 PM EDT) — One of the operators of defunct Miami investment firm Biscayne Capital on Wednesday admitted to…

View More Biscayne Capital Principal Cops To $155M Fraud
Construction Scams

California might require employers to disclose workplace surveillance – Protocol

admin April 21, 2022 No Comments

California might require employers to disclose workplace surveillance  Protocol Read more…

View More California might require employers to disclose workplace surveillance – Protocol
Ponzi Scheme

Rs 60,000 cr Ponzi scam: Among 8 Pearl Group directors arrested in 8-yr probe, first one walks out on regular bail

admin April 21, 2022 No Comments

In the ongoing eight-year-old probe into the Rs 60,000 crore Pearl Group ponzi scam, a special CBI court has for the first time granted regular…

View More Rs 60,000 cr Ponzi scam: Among 8 Pearl Group directors arrested in 8-yr probe, first one walks out on regular bail
Construction Scams

Tesla Q1 2022 earnings: RoboTaxis are coming

admin April 20, 2022 No Comments

After some question of will-he-or-won’t-he, Elon Musk joined Tesla’s first-quarter earnings call Wednesday. Surprisingly to some, the Tesla CEO had nothing to say about his…

View More Tesla Q1 2022 earnings: RoboTaxis are coming

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Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • IRS Raises 2027 Tax Brackets and Standard Deduction: What the Changes Mean for Your Finances – International Business Times UK

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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