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Loan Scams

One arrested for bank mortgage loan fraud – The Times of India

admin March 29, 2024 No Comments

One arrested for bank mortgage loan fraud  The Times of India Read more…

View More One arrested for bank mortgage loan fraud – The Times of India
Investments

Man duped of 23L in online trading scam – The Times of India

admin March 29, 2024 No Comments

Man duped of 23L in online trading scam  The Times of India Read more…

View More Man duped of 23L in online trading scam – The Times of India
Investments

CA held for ₹400cr fraud had clients in the US, UAE – The Times of India

admin March 29, 2024 No Comments

CA held for ₹400cr fraud had clients in the US, UAE  The Times of India Read more…

View More CA held for ₹400cr fraud had clients in the US, UAE – The Times of India
Ponzi Scheme

Audit finds inadequate state oversight in Vermont's largest fraud case – The Independent

admin March 29, 2024 No Comments

Audit finds inadequate state oversight in Vermont’s largest fraud case  The Independent Read more…

View More Audit finds inadequate state oversight in Vermont's largest fraud case – The Independent
IRS Scams

Tips for Identifying Phone Scammers from Prescott Valley PD – Signals AZ

admin March 29, 2024 No Comments

Tips for Identifying Phone Scammers from Prescott Valley PD  Signals AZ Read more…

View More Tips for Identifying Phone Scammers from Prescott Valley PD – Signals AZ
Construction Scams

More than $1 million reported stolen from city of Tallahassee – Tallahassee Democrat

admin March 29, 2024 No Comments

More than $1 million reported stolen from city of Tallahassee  Tallahassee Democrat Read more…

View More More than $1 million reported stolen from city of Tallahassee – Tallahassee Democrat
Online Scams

Rental Scams Targeting Online Apartment Seekers, FTC Warns – Cleveland 19 News

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Rental Scams Targeting Online Apartment Seekers, FTC Warns  Cleveland 19 News Read more…

View More Rental Scams Targeting Online Apartment Seekers, FTC Warns – Cleveland 19 News
IRS Scams

IRS imitators prey on Kansas taxpayers in 2024 – KSN-TV

admin March 29, 2024 No Comments

IRS imitators prey on Kansas taxpayers in 2024  KSN-TV Read more…

View More IRS imitators prey on Kansas taxpayers in 2024 – KSN-TV
Online Scams

Online job scam: Woman loses Rs 4.63 lakh after accepting part time job offer – MSN

admin March 29, 2024 No Comments

Online job scam: Woman loses Rs 4.63 lakh after accepting part time job offer  MSN Read more…

View More Online job scam: Woman loses Rs 4.63 lakh after accepting part time job offer – MSN
Investments

Fake crypto bot scammer allegedly told investors, “Poof, you're a millionaire” – The Verge

admin March 29, 2024 No Comments

Fake crypto bot scammer allegedly told investors, “Poof, you’re a millionaire”  The Verge Read more…

View More Fake crypto bot scammer allegedly told investors, “Poof, you're a millionaire” – The Verge

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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