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Loan Scams

THE BEST BAD CREDIT LOAN COMPANIES IN 2022 | TOP INSTANT PAYDAY LOANS ONLINE GUARANTEED APPROVAL | SAMEDAY LOANS NO CREDIT CHECK

admin March 3, 2022 No Comments

Across our wonderful homeland, there are millions of honest hard-working Americans that have ended up with bad credit scores. For these Americans what happens to…

View More THE BEST BAD CREDIT LOAN COMPANIES IN 2022 | TOP INSTANT PAYDAY LOANS ONLINE GUARANTEED APPROVAL | SAMEDAY LOANS NO CREDIT CHECK
Credit Card Scams

Fake Amazon Emails sent by Hackers: How to prevent Phishing Scams

admin March 3, 2022 No Comments

In the age of fake news and fake emails, fake Amazon emails are becoming a major problem. If you’re not careful, these fake messages will…

View More Fake Amazon Emails sent by Hackers: How to prevent Phishing Scams
Loan Scams

Want to set up a scam company? No problem, use any name you like as a director, Companies House won’t check

admin March 3, 2022 No Comments

I’ll probably never know the true identify of the person who has been phoning me, using an arsenal of hard-sell tactics to try to get…

View More Want to set up a scam company? No problem, use any name you like as a director, Companies House won’t check
Construction Scams

Woman sees all the red flags after scammer lies about sending her R19 500 ‘by mistake’

admin March 3, 2022 No Comments

The owner of a food business Kgomotso Ndwandwe survives a scam attempt. Image supplied by Kgomotso Kgomotso Ndwandwe almost became a scam victim, but luckily…

View More Woman sees all the red flags after scammer lies about sending her R19 500 ‘by mistake’
Construction Scams

3 people sought in connection with real estate scam in Homestead

admin March 3, 2022 No Comments

HOMESTEAD, Fla. – Homestead police are searching for a woman and two men who they said were involved in a real estate scam that targeted…

View More 3 people sought in connection with real estate scam in Homestead
Investments

FCA Warns Public on Consumer Investments Fraud

admin March 3, 2022 No Comments

The Financial Conduct Authority (FCA) on Thursday (March 3) announced it will take “assertive action to tackle harm in the consumer investments market” and is…

View More FCA Warns Public on Consumer Investments Fraud
Construction Scams

Phone Scam Targeting Businesses in Switzerland Co. – Eagle 99.3 FM WSCH

admin March 3, 2022 No Comments

Phone Scam Targeting Businesses in Switzerland Co.  Eagle 99.3 FM WSCH Read more…

View More Phone Scam Targeting Businesses in Switzerland Co. – Eagle 99.3 FM WSCH
Construction Scams

SCAM WARNING: Before donating to help Ukrainians, investigate the organization

admin March 3, 2022 No Comments

WASHINGTON, D.C. (WWLP)– Law enforcement and consumer protection organizations are warning people to beware of scammers before donating to anyone claiming to be providing help…

View More SCAM WARNING: Before donating to help Ukrainians, investigate the organization
IRS Scams

Tax Fraud Blotter: Dead wrongs

admin March 3, 2022 No Comments

One accurate, one false; rotten fruit; security alert; and other highlights of recent tax cases. Pittsburgh: Tax collector Jeanne Bowser, 63, of Aliquippa, Pennsylvania, has…

View More Tax Fraud Blotter: Dead wrongs
Investments

Surge in investment scams persists, FCA reports

admin March 3, 2022 No Comments

Scam reports increased sharply since mid-2020, the regulator noted. As a result, it opened over 300 investigations into unregistered crypto firms and currently has 50…

View More Surge in investment scams persists, FCA reports

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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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