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Ponzi Scheme

KKR’s Envision Attracts Apollo, HPS, Pimco for New Capital Raise

admin March 2, 2022 No Comments

Envision Healthcare Corp. is in talks with investors over a debt deal that would raise fresh cash while shifting certain assets away from existing creditors,…

View More KKR’s Envision Attracts Apollo, HPS, Pimco for New Capital Raise
IRS Scams

Good Samaritan has over $4K stolen by man using mobile payment app: report

admin March 2, 2022 No Comments

Venmo Text Scam: Good Samaritan has over $4K stolen by man using mobile payment app: report A North Carolina man says he was scammed out…

View More Good Samaritan has over $4K stolen by man using mobile payment app: report
Online Scams

Duct scam posts as prevalent as ever on Facebook – HighRiverOnline.com

admin March 2, 2022 No Comments

There seems to have been a resurgence in duct cleaning scams on Facebook. They’re a familiar sight to any member of local discussion, garage sale,…

View More Duct scam posts as prevalent as ever on Facebook – HighRiverOnline.com
Credit Card Scams

SCAM ALERT: Avoid phony COVID-19 test kit websites | Consumer

admin March 2, 2022 No Comments

TERRE HAUTE, Ind. (WTHI) – You can get free COVID-19 test kits through the federal government but criminals are now getting in the way. The…

View More SCAM ALERT: Avoid phony COVID-19 test kit websites | Consumer
Investments

$12 Million Awarded to Two California Senior Citizen Victims Of Insurance Sales Scam

admin March 2, 2022 No Comments

Reif Law Group Los Angeles, CA (Law Firm Newswire) March 02, 2022 – Reif Law Group, P.C., California’s preeminent boutique trial and litigation law firm…

View More $12 Million Awarded to Two California Senior Citizen Victims Of Insurance Sales Scam
Credit Card Scams

E-wallets become fertile ground for tricksters: Cyber expert Timothy Benson explains how to avoid online frauds

admin March 2, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist With just a single tap on the phone, e-wallets have revolutionized how users pay. However, e-wallets are also being adopted by…

View More E-wallets become fertile ground for tricksters: Cyber expert Timothy Benson explains how to avoid online frauds
Loan Scams

Review the Top 3 Best Bad Credit Loan Lending Services of 2022

admin March 2, 2022 No Comments

Do you have a bad credit record and still need another loan? We are here to tell you that you can still get a loan…

View More Review the Top 3 Best Bad Credit Loan Lending Services of 2022
Online Scams

Scam warning: NatWest warns about common mobile text fraud and how to avoid | Personal Finance | Finance

admin March 2, 2022 No Comments

People should check their bank balance using online banking or their mobile app for peace of mind. These fraudsters will tell customers to “act fast”…

View More Scam warning: NatWest warns about common mobile text fraud and how to avoid | Personal Finance | Finance
Online Scams

Falkirk police issue scam alert for online sellers

admin March 2, 2022 No Comments

A Police Scotland spokesperson said: “Please be aware of this scam when selling high value electronic items online. Genuine sellers are contacted by scam ‘buyers’…

View More Falkirk police issue scam alert for online sellers
Loan Scams

The #DelhiHighCourt on Wednesday Turned Down the Bail Application of Avantha Group … – Latest Tweet by IANS India

admin March 2, 2022 No Comments

The #DelhiHighCourt on Wednesday turned down the bail application of Avantha Group promoter #GautamThapar in a money laundering case linked to the alleged multi-crore #YesBank…

View More The #DelhiHighCourt on Wednesday Turned Down the Bail Application of Avantha Group … – Latest Tweet by IANS India

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Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs

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

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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