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Loan Scams

2 Chinese, 115 Nepalese held in online loan scam : The Tribune India

admin February 24, 2022 No Comments

Kathmandu, February 23 Two Chinese and more than 100 Nepal nationals have been arrested for their involvement in running an online fraud loan scheme targeting…

View More 2 Chinese, 115 Nepalese held in online loan scam : The Tribune India
Online Scams

KEN PERROTTE: Don’t fall for online license scams | Columns

admin February 24, 2022 No Comments

BY KEN PERROTTE/FOR THE FREE LANCE-STAR “HELLO Kenneth. While most hunters will be planning for the spring, we know you’re still eager to get outdoors.…

View More KEN PERROTTE: Don’t fall for online license scams | Columns
Credit Card Scams

Central Coast family learns their home was being offered for rent online

admin February 24, 2022 No Comments

Apartment hunting on the Central Coast can be a nightmare with housing being so scarce. “I had to apply so fast for everything, it was…

View More Central Coast family learns their home was being offered for rent online
Ponzi Scheme

As Ponzi scheme flourished, kingpin moved to Mumbai to lure many more

admin February 24, 2022 No Comments

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View More As Ponzi scheme flourished, kingpin moved to Mumbai to lure many more
Construction Scams

Cong alleges Rs 500-cr TDR scam

admin February 24, 2022 No Comments

Jignesh Parmar 24-02-2022 06:00 AM –> Read more…

View More Cong alleges Rs 500-cr TDR scam
Online Scams

Paid-for advertising still not covered in Online Safety Bill

admin February 24, 2022 No Comments

Consumer watchdog Which? has reiterated its call for the UK government to tackle fraudulent paid-for advertising in the upcoming Online Safety Bill, after finding…

View More Paid-for advertising still not covered in Online Safety Bill
Online Scams

Trio cheated in three different online scams

admin February 23, 2022 No Comments

JEMPOL: A 21-year-old undergraduate has lost more than RM32,000 after he was cheated by an individual impersonating an Inland Revenue Board (LHDN) officer in an…

View More Trio cheated in three different online scams
Credit Card Scams

Flagler Co. woman allegedly steals credit card info from client

admin February 23, 2022 No Comments

According to the Flagler County Sheriff’s Office, Beverly Leblanc acquired the victim’s credit card information when she worked for him as a housekeeper. PALM COAST,…

View More Flagler Co. woman allegedly steals credit card info from client
Credit Card Scams

🌱 Social Media Scam + Chef Finalist For James Beard Award

admin February 23, 2022 No Comments

Hello again, Spokane! Important update: You all, as readers, have made the Spokane Daily so successful that it is my honor to announce the next…

View More 🌱 Social Media Scam + Chef Finalist For James Beard Award
Credit Card Scams

When Hanging Up is NOT Rude – Regina Police Service

admin February 23, 2022 No Comments

Fraud Remember being told it’s not nice to hang up the phone on somebody else?  It’s time to reconsider the value of that etiquette, especially…

View More When Hanging Up is NOT Rude – Regina Police Service

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Recent Posts

  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio
  • IRS Imposter Scams And QR Code Fraud: What You Must Know – Forbes
  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in
  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)

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

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…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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