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Loan Scams

Brits told they can’t refuse £200 energy rebate as Government denies it’s a loan

admin April 18, 2022 No Comments

Householders will not able to refuse the Government’s repayable £200 energy rebate, the Government has said. The measure was announced by Chancellor Rishi Sunak in…

View More Brits told they can’t refuse £200 energy rebate as Government denies it’s a loan
Credit Card Scams

Increasingly elaborate ‘grandparent scam’ targets Calgary senior

admin April 18, 2022 No Comments

Staff Sergeant Geoff Gawlinski with the Calgary Police Service Economic Crimes Unit said he has noticed scams are becoming more sophisticated. TRINITY FITZPATRICK / FOR…

View More Increasingly elaborate ‘grandparent scam’ targets Calgary senior
Ponzi Scheme

‘Don’t play games’: SC asks Bitcoin scam accused to share information info with ED

admin April 18, 2022 No Comments

Home » General » Crime » ‘Don’t play games’: SC asks Bitcoin scam accused to share information info with ED New Delhi, April 18 (SocialNews.XYZ)…

View More ‘Don’t play games’: SC asks Bitcoin scam accused to share information info with ED
Credit Card Scams

How to Protect Loved Ones from Scams 2022 Tip

admin April 18, 2022 No Comments

This tutorial is about the How to Protect Loved Ones from Scams. We will try our best so that you understand this guide. I hope…

View More How to Protect Loved Ones from Scams 2022 Tip
Online Scams

Optimum Keto (NEW 2022!) Does It Work Or Just Scam? Job – Baylor Health Care System Police – Dallas, Texas – CorrectionsOne

admin April 18, 2022 No Comments

Optimum Keto (NEW 2022!) Does It Work Or Just Scam? Job – Baylor Health Care System Police – Dallas, Texas  CorrectionsOne Read more…

View More Optimum Keto (NEW 2022!) Does It Work Or Just Scam? Job – Baylor Health Care System Police – Dallas, Texas – CorrectionsOne
Credit Card Scams

EU Banking Authority Fraud Consult May Impact PSD2

admin April 18, 2022 No Comments

The European Banking Authority (EBA) on Tuesday, April 19 will close a public consultation launched in January to better understand certain trends of payment fraud…

View More EU Banking Authority Fraud Consult May Impact PSD2
Investments

Investment in ‘taxtech’ industry booms as criminals refine, revamp tax-related scams

admin April 18, 2022 No Comments

Federal tax forms are distributed at the offices of the Internal Revenue Service on Nov. 1, 2005, in Chicago. (Photo Scott Olson/Getty Images) Just because…

View More Investment in ‘taxtech’ industry booms as criminals refine, revamp tax-related scams
Ponzi Scheme

Supreme Court tells GainBitcoin scam accused to give cryptowallet password to ED first, then approach court

admin April 18, 2022 No Comments

The Supreme Court on Monday remarked that the plea by Ajay Bhardwaj, an accused in the GainBitcoin scam, seeking quashing of the case against him,…

View More Supreme Court tells GainBitcoin scam accused to give cryptowallet password to ED first, then approach court
Investments

SC reprimands GainBitcoin scam accused for non compliance

admin April 18, 2022 No Comments

The supreme court bench of justices DY Chandrachud and Suryakant on Monday reprimanded the accused in the GainBitcoin scam, Ajay Bhardwaj, for failing to submit…

View More SC reprimands GainBitcoin scam accused for non compliance
Loan Scams

Mum-of-two trapped in debt after borrowing £750 from loan shark friend 10 years ago

admin April 18, 2022 No Comments

For an initial loan of £750, Kim was paying back £400 interest. She says the pressure intensified after she had to disclose her payday just…

View More Mum-of-two trapped in debt after borrowing £750 from loan shark friend 10 years ago

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Recent Posts

  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers
  • 7 Warning Signs of an Investment Scam Disguised as an AI Trading Tool – Newswav

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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