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Loan Scams

CBI questions Rana Kapoor in Rs 466 cr scam involving Avantha group promoter Gautam Thapar

admin April 11, 2022 No Comments

By Abhishek Shukla    New Delhi, Apr 11 (PTI) The CBI has questioned YES Bank founder and its former CEO and MD, Rana Kapoor in connection with…

View More CBI questions Rana Kapoor in Rs 466 cr scam involving Avantha group promoter Gautam Thapar
IRS Scams

Consider the chopstick – Royal Examiner

admin April 11, 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 Consider the chopstick – Royal Examiner
Investments

Why Crypto Tops New List Of Major Top 4 Investor Scams

admin April 11, 2022 No Comments

(Photo by Nicolas Economou/NurPhoto via Getty Images) NurPhoto via Getty Images Scams have skyrocketed during the pandemic and won’t go away anytime soon. Some fraud…

View More Why Crypto Tops New List Of Major Top 4 Investor Scams
IRS Scams

The best (and worst) frequent flyer programs

admin April 11, 2022 No Comments

(3TV/CBS 5) — It looks like people are flying more these days, and that’s raising airfare. In fact, in March, airfare went up more than…

View More The best (and worst) frequent flyer programs
Construction Scams

Boat Rudder Blades Market Size, Scope And Forecast

admin April 11, 2022 No Comments

New Jersey, United States – This Boat Rudder Blades Market report provides a comprehensive overview of important aspects that will drive market growth such as market…

View More Boat Rudder Blades Market Size, Scope And Forecast
Loan Scams

Defunct CashMama, and Loan Zone, MeraLoan Leaking Customers’ Sensitive Data, says Report

admin April 11, 2022 No Comments

Personal identification information (PII) such as ID photos, loan agreements and other files exposing a wide variety of sensitive data such as full names, email…

View More Defunct CashMama, and Loan Zone, MeraLoan Leaking Customers’ Sensitive Data, says Report
Credit Card Scams

DENVER TICKET SCAM: ‘Tis the season,’ avoid event ticket scams

admin April 11, 2022 No Comments

DENVER (KDVR) — Rockies baseball games, the Nuggets in the playoffs and concerts at Red Rocks have thousands buying tickets this weekend. Consumer protection experts…

View More DENVER TICKET SCAM: ‘Tis the season,’ avoid event ticket scams
Ponzi Scheme

Scamfluencers is the podcast exploring the intersection of fame and fraud

admin April 11, 2022 No Comments

From a certain fake German heiress convincing hotels that the wiya transfuh is really on the way, to a Ponzi scheme run on Tinder, to…

View More Scamfluencers is the podcast exploring the intersection of fame and fraud
Credit Card Scams

New scam texts show up as coming from your own phone

admin April 11, 2022 No Comments

The scam seems to be especially prevalent in Verizon users. LINCOLN, Neb. (KLKN) – You can never be too careful with any scam, especially ones…

View More New scam texts show up as coming from your own phone
Online Scams

Facebook warns of scam featuring Graham Norton as victims unknowingly hand over their details

admin April 11, 2022 No Comments

Graham Norton has become the latest Irish celebrity to be caught up in an online scam as fraudulent activity continues to rise. Cybercriminals have been…

View More Facebook warns of scam featuring Graham Norton as victims unknowingly hand over their details

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Recent Posts

  • How to spot a charity scam: 10 lessons from Massachusetts regulators – qz.com
  • Trump administration begins mailing out $500 ACA refund checks. Here's what to know – ABC News – Breaking News, Latest News and Videos
  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News
  • Million-peso luxury credit card scam busted; Chinese national arrested – Cebu Daily News
  • Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

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

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…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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