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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
Ponzi Scheme

Commodity Futures Trading Commission details Ponzi scheme complaint

admin March 15, 2022 No Comments

The Commodity Futures Trading Commission (CFTC) has detailed federal civil enforcement action charging four persons with fraud for operating Ponzi schemes involving bitcoin. © Shutterstock…

View More Commodity Futures Trading Commission details Ponzi scheme complaint
Online Scams

Bloom pair charged in check scam – pressenterpriseonline.com

admin March 15, 2022 No Comments

Bloom pair charged in check scam  pressenterpriseonline.com Read more…

View More Bloom pair charged in check scam – pressenterpriseonline.com
Investments

Aberdeen fisherman lost £65k savings in investment fraud scam

admin March 15, 2022 No Comments

Aberdeen fisherman lost £65k savings in investment fraud scam Calendar An icon of a desk calendar. Cancel An icon of a circle with a diagonal…

View More Aberdeen fisherman lost £65k savings in investment fraud scam

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Categories

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  • Credit Card Scams
  • Editorial
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  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.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

​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…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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