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Loan Scams

Too Big to Fail: How Fargo Tracks the History of America’s Great Economic Scam

admin February 21, 2022 No Comments

FX’s Fargo never had the luxury of being the kind of show that finds its footing in its second year. As such, it spends its…

View More Too Big to Fail: How Fargo Tracks the History of America’s Great Economic Scam
Online Scams

Cryptocurrency: Ethereum worth millions returned to scam victims – BBC News

admin February 21, 2022 No Comments

Cryptocurrency: Ethereum worth millions returned to scam victims  BBC News Read more…

View More Cryptocurrency: Ethereum worth millions returned to scam victims – BBC News
Credit Card Scams

Police warning: Credit card scam victims told to buy gift cards, cryptocurrency

admin February 21, 2022 No Comments

Breadcrumb Trail Links Saskatchewan Victims receive a phone call from someone claiming to be a bank employee saying their credit card has been compromised. No…

View More Police warning: Credit card scam victims told to buy gift cards, cryptocurrency
Loan Scams

Student loan scams are on the rise as the pause on payments is due to expire

admin February 21, 2022 No Comments

Like millions of Americans, Emmy Ross has a bunch of student debt. So when she started getting phone calls from people offering to help have…

View More Student loan scams are on the rise as the pause on payments is due to expire
Investments

Manchester Police returning millions to cryptocurrency scam victims after seizing tokens from suspects | Science & Tech News

admin February 21, 2022 No Comments

More than £4m has been returned to the victims of a global cryptocurrency scam after specialist officers in Manchester acted on intelligence to track down…

View More Manchester Police returning millions to cryptocurrency scam victims after seizing tokens from suspects | Science & Tech News
Online Scams

Online romance scams on the increase

admin February 21, 2022 No Comments

File photo Issue date: Monday April 26, 2021. Police are urging the public to exercise caution and be aware that scammers are using “false identities”…

View More Online romance scams on the increase
IRS Scams

Instagram scam: Nigerian scammer stopped by Yorkshire man ‘I knew I had him’ | Personal Finance | Finance

admin February 21, 2022 No Comments

Maynard Manyowa was always several steps ahead of the con artist, who used the name Kimone Mattis Investments and a bogus image of a young woman…

View More Instagram scam: Nigerian scammer stopped by Yorkshire man ‘I knew I had him’ | Personal Finance | Finance
Investments

What happened to Bernie Madoff’s sister?

admin February 21, 2022 No Comments

RELATIVES of schemer Bernie Madoff have met tragic ends since Madoff’s 2009 sentencing. Madoff’s elder son committed suicide, his younger son died of cancer, and…

View More What happened to Bernie Madoff’s sister?
Investments

700 people duped off ₹228 cr accross country

admin February 21, 2022 No Comments

The scope of Bitcoin mining scam unearthed by the Matunga police continued to widen with almost 700 people found to be duped to the tune…

View More 700 people duped off ₹228 cr accross country
Online Scams

Internet scams: People are bad at spotting fake LinkedIn profiles generated by AI

admin February 21, 2022 No Comments

Social media profiles with deepfake photos and AI-generated text fooled most participants in a study, even when there were obvious errors Technology 21 February 2022…

View More Internet scams: People are bad at spotting fake LinkedIn profiles generated by AI

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Recent Posts

  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)
  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India
  • Still waiting on your IRS refund? Here’s why it may be delayed – MARCA
  • ₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail
  • AI Voice Clone Scams Are Becoming Harder for Seniors to Detect – savingadvice.com

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

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…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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