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Loan Scams

MoneyMutual Reviews: Is Money Mutual Legit or Bad Credit Loan Scam?

admin March 4, 2022 No Comments

MoneyMutual is a payday loan company that lets you borrow $200 to $5,000 in as little as 24 hours. , you can instantly connect to…

View More MoneyMutual Reviews: Is Money Mutual Legit or Bad Credit Loan Scam?
Investments

‘Datuk Seri’ among nine nabbed over Planetrade investment scam

admin March 4, 2022 No Comments

KUALA LUMPUR: Police arrested nine locals, including a man who used a fake “Datuk Seri” title on suspicion of being involved in a non-existent investment…

View More ‘Datuk Seri’ among nine nabbed over Planetrade investment scam
Online Scams

Scam calls affecting global businesses (and cyber hygiene for it)

admin March 4, 2022 No Comments

It’s no secret that over the past couple of years, email threats targeting enterprises have really exploded as bad actors rode the wave of stay-at-home…

View More Scam calls affecting global businesses (and cyber hygiene for it)
Investments

Cops nab nine, including ‘Datuk Seri’, over Planetrade investment scam | Malaysia

admin March 4, 2022 No Comments

Bukit Aman Commercial CID director Datuk Mohd Kamarudin Md Din showing pictures of the suspects at a press conference at Menara KPJ in Kuala Lumpur,…

View More Cops nab nine, including ‘Datuk Seri’, over Planetrade investment scam | Malaysia
Construction Scams

2 men who tried to scam elderly woman out of $12K rearrested after release – WPXI

admin March 4, 2022 No Comments

BETHEL PARK, Pa. — Two men who were arrested in connection to a scam targeting grandparents and then released days later are once again in…

View More 2 men who tried to scam elderly woman out of $12K rearrested after release – WPXI
Construction Scams

Scam Warning for BladenOnline Readers – BladenOnline.com

admin March 4, 2022 No Comments

It is important to remember not to open attachments or click links from suspicious emails or text messages. Links and attachments may lead to your…

View More Scam Warning for BladenOnline Readers – BladenOnline.com
IRS Scams

Coinbase, Trust Wallet, Netflix, the IRS, Amazon — Top Scams of the Week

admin March 4, 2022 No Comments

This week we’ve found a large number of phishing scams that you need to watch out for, including ones relating to Coinbase, Trust Wallet, Netflix, the IRS,…

View More Coinbase, Trust Wallet, Netflix, the IRS, Amazon — Top Scams of the Week
Investments

‘Datuk Seri’ among nine nabbed over Planetrade Investment Scam

admin March 4, 2022 No Comments

by BERNAMA / graphic by MZUKRI MOHAMAD  KUALA LUMPUR – Police arrested nine locals, including a man who used a fake “Datuk Seri” title on suspicion…

View More ‘Datuk Seri’ among nine nabbed over Planetrade Investment Scam
Credit Card Scams

MPD warns of online scam hitting the area

admin March 4, 2022 No Comments

MONROE — Police are warning residents to be on the lookout for another online financial scam that has been reported in the area.The scammers get…

View More MPD warns of online scam hitting the area
Loan Scams

Energy scam warning: Beware of Eon phishing email, warns Which? as power bills soar | UK | News

admin March 4, 2022 No Comments

Customers have been receiving emails saying they are entitled to an £85 refund, but are in fact at risk of having their money and details…

View More Energy scam warning: Beware of Eon phishing email, warns Which? as power bills soar | UK | News

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Recent Posts

  • 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
  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile

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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