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Loan Scams

This app helps S’poreans ‘shield’ themselves from scams, block scam calls

admin March 1, 2022 No Comments

These days when you turn on the TV or log in online to read the news, it feels like the world is on fire. There…

View More This app helps S’poreans ‘shield’ themselves from scams, block scam calls
Ponzi Scheme

U.S. Seeks Testimony about Ex-Goldman Banker Ng’s ‘Cover Story’

admin March 1, 2022 No Comments

March 1, 2022, 1:21 AM U.S. says Leissner can describe 2016 meeting with Ng and wives Leissner resumes testifying as U.S. star witness on Tuesday…

View More U.S. Seeks Testimony about Ex-Goldman Banker Ng’s ‘Cover Story’
Loan Scams

Cyprus linked to scam by Ukrainian lender Privatbank

admin March 1, 2022 No Comments

What Are Cookies As is common practice with almost all professional websites, https://cyprus-mail.com (our “Site”) uses cookies, which are tiny files that are downloaded to…

View More Cyprus linked to scam by Ukrainian lender Privatbank
Online Scams

Washtenaw County Clerk warns of ‘potential scam’ postcards, issues consumer advisory

admin March 1, 2022 No Comments

ANN ARBOR, Mich. – Residents should be wary of postcards claiming to be from “County Deed Records,” said the Washtenaw County Clerk and Register of…

View More Washtenaw County Clerk warns of ‘potential scam’ postcards, issues consumer advisory
Investments

Bitcoin Era Justin Trudeau: Canada investment for your future

admin March 1, 2022 No Comments

“Bitcoin Era Canada” – Is Bitcoin Era review Canada Scam? – Are you concerned about the safety of your financial records? Bitcoin Era Justin Trudeau…

View More Bitcoin Era Justin Trudeau: Canada investment for your future
Ponzi Scheme

Boise real estate agent accused of running $82M Ponzi scheme that defrauded investors

admin March 1, 2022 No Comments

Idaho Statesman A Boise man who allegedly preyed on Christians, using biblical quotes to entice them to invest in Arizona real estate, is accused of…

View More Boise real estate agent accused of running $82M Ponzi scheme that defrauded investors
Credit Card Scams

Mid-valley scam alert: Watch out for text messages with these | Local

admin March 1, 2022 No Comments

Most of us probably send or receive a text message at least once a day. Our phones are usually in our pockets or bags, almost…

View More Mid-valley scam alert: Watch out for text messages with these | Local
Investments

Metro Atlanta businesses boycott Russian goods in wake of war

admin March 1, 2022 No Comments

Georgia’s House Speaker called on the state to determine if any state money is being invested in Russia and, if so, to pull out of…

View More Metro Atlanta businesses boycott Russian goods in wake of war
Loan Scams

Letters: A’s stadium | Evaluating pay

admin March 1, 2022 No Comments

Submit your letter to the editor via this form. Read more Letters to the Editor. A’s stadium shouldmeet prerequisites Thank you for the editorial reminder…

View More Letters: A’s stadium | Evaluating pay
Investments

LOOKIN’ FOR LOVE: NJ Detective Sniffs Out Online Romance Scam

admin March 1, 2022 No Comments

A Glen Rock detective was in for a surprise when he traced an online scam that victimized a local man to a woman in Washington…

View More LOOKIN’ FOR LOVE: NJ Detective Sniffs Out Online Romance Scam

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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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