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Loan Scams

LANDBANK conducting own probe into alleged loan scheme

admin April 5, 2022 No Comments

STATE-OWNED Land Bank of the Philippines (LANDBANK) said late Monday that it is still looking into the supposed loan scam involving employees after a member…

View More LANDBANK conducting own probe into alleged loan scheme
Ponzi Scheme

Property investment director disqualified over £6.7m HMO scam

admin April 5, 2022 No Comments

The director of property investment firm, Kingsman Property, has been disqualified for 11 years after scamming investors out of £6.7m. Sam Eustace, from…

View More Property investment director disqualified over £6.7m HMO scam
Online Scams

Gardaí warn Limerick students of WhatsApp blackmail scam threatening to circulate intimate images

admin April 5, 2022 No Comments

Gardaí in Limerick are warning secondary school students about a WhatsApp social media scam that attempts to blackmail unsuspecting victims by threatening to circulate fake…

View More Gardaí warn Limerick students of WhatsApp blackmail scam threatening to circulate intimate images
Credit Card Scams

Scammers threaten foreclosures against homeowners

admin April 5, 2022 No Comments

CHICO — It’s safe to say the housing market isn’t in a great state in California. For many families, as well as seniors living on…

View More Scammers threaten foreclosures against homeowners
Investments

Director banned over property investment scam promising 100% returns

admin April 5, 2022 No Comments

A rental property investment director faces an 11-year disqualification over a scam which took £6.7m from investors by promising false investment returns including over 100%.…

View More Director banned over property investment scam promising 100% returns
Ponzi Scheme

‘Russian Ethereum’ Crashes 23% Over Ponzi Scheme Allegations

admin April 5, 2022 No Comments

The native token of the Waves WAVES/USD blockchain project fell by more than 23% on Tuesday. What Happened: According to data from Benzinga Pro, WAVES fell…

View More ‘Russian Ethereum’ Crashes 23% Over Ponzi Scheme Allegations
Credit Card Scams

“I need to speak with my lawyer” How seniors can throw off scammers

admin April 5, 2022 No Comments

BALTIMORE — Scams are at an all-time high and older people continue to be a main target. One in five caregivers reported that their loved…

View More “I need to speak with my lawyer” How seniors can throw off scammers
Loan Scams

ED attaches properties of Sanjay Raut in land scam case

admin April 5, 2022 No Comments

The Enforcement Directorate announced on Tuesday it had attached properties of Shiv Sena Rajya Sabha MP Sanjay Raut in connection with a land scam case.…

View More ED attaches properties of Sanjay Raut in land scam case
Construction Scams

ED attaches Shiv Sena MP Sanjay Raut’s properties in ₹1,034-cr land scam case | Mumbai news

admin April 5, 2022 No Comments

The Enforcement Directorate (ED) has attached eight land parcels in Alibaug and a flat in Mumbai’s Dadar suburb linked to Shiv Sena MP Sanjay Raut…

View More ED attaches Shiv Sena MP Sanjay Raut’s properties in ₹1,034-cr land scam case | Mumbai news
Online Scams

Avast Adds New Privacy and Scam Protection Features to Avast One

admin April 5, 2022 No Comments

New features Email Guardian, Online Safety Score, Privacy Advisor, Smart VPN, and Scam Protection keep scammers away and people’s data safe LONDON and EMERYVILLE, Calif.,…

View More Avast Adds New Privacy and Scam Protection Features to Avast One

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Recent Posts

  • Was North Korea behind the world's largest crypto scam?: Crypto firm Binance allows withdrawals after massi… – Bhaskar English
  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Teeth-whitening pair jailed over £8.5m tax fraud – AOL.com
  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com

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

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…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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