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Investments

How ‘Chinese app scams’ have been targeting lakhs of Indians, looting crores since WFH took off

admin April 3, 2022 No Comments

New Delhi: The 27-year-old has no idea how he managed to lose Rs 46 lakh in five months. It had seemed like a good investment…

View More How ‘Chinese app scams’ have been targeting lakhs of Indians, looting crores since WFH took off
Investments

Septifix reviews – Is it legit or a scam? Customers expose the truth

admin April 2, 2022 No Comments

Do you look fswor a natural and effortless solution to solve the septic tank problems? Waste management is a hectic task, and dealing with a…

View More Septifix reviews – Is it legit or a scam? Customers expose the truth
Construction Scams

Federal judge sentences Mark D’Amico for role in Good Samaritan scam

admin April 2, 2022 No Comments

CAMDEN – Mark D’Amico, who launched a phony GoFundMe campaign to help a homeless veteran and then spent much of the money on his own…

View More Federal judge sentences Mark D’Amico for role in Good Samaritan scam
Loan Scams

Wells Fargo Review: Is Wells Fargo The Right Bank To Take Out A Debt Consolidation Loan?

admin April 2, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More Wells Fargo is one of the largest banks in the United States. It offers a…

View More Wells Fargo Review: Is Wells Fargo The Right Bank To Take Out A Debt Consolidation Loan?
Ponzi Scheme

A scam turns into a shoot-out

admin April 2, 2022 No Comments

Here are three of the week’s top pieces of financial insight, gathered from around the web: A scam turns into a shoot-out The FBI is…

View More A scam turns into a shoot-out
Construction Scams

Franklin County Sheriff’s Office warns of new scam

admin April 2, 2022 No Comments

FRANKLIN COUNTY, Va. – The Franklin County Sheriff’s Office is warning residents about a new scam. The department posted on Facebook Saturday morning that the…

View More Franklin County Sheriff’s Office warns of new scam
Construction Scams

EOW to expand scope of inquiry, top retired bureaucrat named in FIR in Water Resource Dept payment scam

admin April 2, 2022 No Comments

Bhopal (Madhya Pradesh): A former top functionary of Madhya Pradesh Government may soon be arraigned as an accused in the Water Resources Department (WRD) scam…

View More EOW to expand scope of inquiry, top retired bureaucrat named in FIR in Water Resource Dept payment scam
IRS Scams

Fraud Watch: Spring scam roundup — something for everyone | Lifestyles

admin April 2, 2022 No Comments

Home improvement scams begin in earnest during March. Beware of “pop-up” contractors offering great deals on driveway paving, siding installation or general contractor work. Typically,…

View More Fraud Watch: Spring scam roundup — something for everyone | Lifestyles
Ponzi Scheme

MAGA House Candidate Haunted by Gig at Reputed Ponzi Scheme

admin April 2, 2022 No Comments

Photo Illustration by Luis G. Rendon/The Daily Beast/George Santos/SEC A young, gay Republican born in New York City to Brazilian immigrants, congressional candidate George Devolder-Santos…

View More MAGA House Candidate Haunted by Gig at Reputed Ponzi Scheme
Ponzi Scheme

George Devolder-Santos, MAGA House Candidate in New York, Haunted by Gig at Alleged Ponzi Scheme

admin April 2, 2022 No Comments

A young, gay Republican born in New York City to Brazilian immigrants, congressional candidate George Devolder-Santos has embraced a public image as a “walking, living,…

View More George Devolder-Santos, MAGA House Candidate in New York, Haunted by Gig at Alleged Ponzi Scheme

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Recent Posts

  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr

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 scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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