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Loan Scams

Crypto Scam: Utah Woman Loses Almost $200K To Man She Met On Dating Site

admin March 22, 2022 No Comments

RJ Pierce, Tech Times 22 March 2022, 07:03 am A crypto scam just victimized a woman in Utah after dealing with a man she met…

View More Crypto Scam: Utah Woman Loses Almost $200K To Man She Met On Dating Site
Ponzi Scheme

States often first in crypto enforcement, leaving feds to follow

admin March 22, 2022 No Comments

State regulators are taking the lead on cryptocurrency enforcement in the absence of a national approach to regulation, in some cases acting years before companies…

View More States often first in crypto enforcement, leaving feds to follow
Investments

CBI arrests Chennai Port Trust official in Rs 45.40 cr FD pre-closure scam

admin March 22, 2022 No Comments

CBI arrests Chennai Port Trust official in Rs 45.40 cr FD pre-closure scam Chennai, Mar 22 (UNI) The Central Bureau of Investigation (CBI) today arrested…

View More CBI arrests Chennai Port Trust official in Rs 45.40 cr FD pre-closure scam
Online Scams

I’m a scam expert – here are the 7 online romance red flags you need to know to avoid a Tinder Swindler

admin March 22, 2022 No Comments

WE’RE a nation of romantics at heart, but with the emergence of shows like The Tinder Swindler it’s surprising more of us haven’t sworn off…

View More I’m a scam expert – here are the 7 online romance red flags you need to know to avoid a Tinder Swindler
Credit Card Scams

9 Best Ways to Spot Fake Ads, Scams on Instagram – Gadgets To Use

admin March 22, 2022 No Comments

You cannot scroll through Instagram without coming across an Ad. These ads often promote expensive branded products at a price so low that you just…

View More 9 Best Ways to Spot Fake Ads, Scams on Instagram – Gadgets To Use
Online Scams

Tax Season Scams and Online Safety Tips

admin March 22, 2022 No Comments

Tax season can be a stressful time for many Americans, and while scams are prevalent year-round, there is often a greater proliferation during tax time.…

View More Tax Season Scams and Online Safety Tips
Ponzi Scheme

Here’s How Former Afghan Ministers are Starting Life Afresh in Exile

admin March 22, 2022 No Comments

After the Taliban takeover and US withdrawal from Afghan lands, former officials, bureaucrats and ministers didn’t have much options other than to flee the country.…

View More Here’s How Former Afghan Ministers are Starting Life Afresh in Exile
Credit Card Scams

£2,500 warning issued to people in UK over ‘419’ scam

admin March 22, 2022 No Comments

A warning has been issued over a 419 advance fee scam. People across the UK are being warned about the scam, which is reportedly the…

View More £2,500 warning issued to people in UK over ‘419’ scam
Investments

Investment scams: Under 25s now make up a quarter of cases

admin March 22, 2022 No Comments

Fraudsters target young victims with investment scams: Under 25s now make up a quarter of all cases and are being urged to dodge fake adverts…

View More Investment scams: Under 25s now make up a quarter of cases
Construction Scams

Florida woman ends up dating man whose photo was used in global Catfishing scheme

admin March 22, 2022 No Comments

WEST PALM BEACH, Fla. – For Nicole Hayden of Palm Beach County, Florida, her first encounter with the face of the man she would eventually…

View More Florida woman ends up dating man whose photo was used in global Catfishing scheme

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Recent Posts

  • 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
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune

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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