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Loan Scams

Two women fleeced of some RM7,000 by scammers

admin March 15, 2022 No Comments

JEMPOL: Two women, one a rubber tapper and the other who runs a car towing business, lost their savings to phone scammers in separate cases…

View More Two women fleeced of some RM7,000 by scammers
IRS Scams

Scammers Are Taking Advantage of Americans’ Economic Woes

admin March 15, 2022 No Comments

With inflation now reaching nearly 8 percent year-over-year, it is unsurprising to hear that many Americans—especially senior citizens—might fall for scams that promise financial relief.…

View More Scammers Are Taking Advantage of Americans’ Economic Woes
Online Scams

South Africans Are Most Worried about Identity Theft, Despite Rise in Fraud Scams

admin March 15, 2022 No Comments

JOHANNESBURG–(BUSINESS WIRE)–As more payments are made online, new research from global analytics software firm FICO suggests that South Africans are concerned about fraudsters using their…

View More South Africans Are Most Worried about Identity Theft, Despite Rise in Fraud Scams
Construction Scams

Mumbai Weather LIVE, Mumbai News Updates, Mumbai Latest News, Mumbai Coronavirus Update Today Live, Narayan Rane News Today

admin March 15, 2022 No Comments

Although the Indian Railways has issued an order for resuming the linen service facilities in the trains, commuters travelling on the Central Railways (CR) will…

View More Mumbai Weather LIVE, Mumbai News Updates, Mumbai Latest News, Mumbai Coronavirus Update Today Live, Narayan Rane News Today
Loan Scams

SC cautions public on growing investment scams via Telegram

admin March 15, 2022 No Comments

The Securities Commission Malaysia (SC) cautioned the public on the sharp increase of investment scams promoted on messaging application Telegram. It said that since January 2022,…

View More SC cautions public on growing investment scams via Telegram
Loan Scams

Catriona Carey’s Kilkenny house up for auction as gardaí probe mortgage scam

admin March 15, 2022 No Comments

A property registered in the name of former Irish hockey player Catriona Carey has been put up for sale on auction site BidX1 for €365,000.…

View More Catriona Carey’s Kilkenny house up for auction as gardaí probe mortgage scam
Construction Scams

Jury Duty Scam in Raleigh County

admin March 15, 2022 No Comments

BECKLEY, W.V. (WVNS) – The Raleigh County Sheriff’s Office has received numerous reports regarding a jury duty scam currently in the Raleigh County area. This…

View More Jury Duty Scam in Raleigh County
Construction Scams

7 people lose nearly $600,000 to scammers in Placer County

admin March 15, 2022 No Comments

PLACER COUNTY, Calif (KTXL) — Since January, seven people in Placer County have lost nearly a combined $600,000 to scammers, according to officials.  The Placer…

View More 7 people lose nearly $600,000 to scammers in Placer County
Construction Scams

Waynesboro PD issues warning for utility scam

admin March 15, 2022 No Comments

WAYNESBORO, Va. (WHSV) – The Waynesboro Police Department received reports recently of a male subject pretending to be a city utility worker. He is reportedly…

View More Waynesboro PD issues warning for utility scam
Loan Scams

Beware of Koko Loan App! Scamsters credit cash, demand twice in return- The New Indian Express

admin March 15, 2022 No Comments

Express News Service BENGALURU: While cyber crime is on the rise in India, the Karnataka Cyber Crime Branch asks victims to file complaints immediately, but…

View More Beware of Koko Loan App! Scamsters credit cash, demand twice in return- The New Indian Express

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Recent Posts

  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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

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…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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