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Loan Scams

In ₹ 300 Crore Scam Yes Bank Founder Rana Kapoor Gets Bail

admin February 17, 2022 No Comments

New Delhi: A Mumbai session court granted bail to the founder and CEO of Yes Bank, Rana Kapoor in a money laundering case related to…

View More In ₹ 300 Crore Scam Yes Bank Founder Rana Kapoor Gets Bail
Online Scams

BEWARE! Man lost Rs. 64 lakh from bank account in online scam; how phone hacking was done

admin February 17, 2022 No Comments

A Jaipur-based man has lost Rs. 64 lakh in an online scam from his bank account. The horrifying cybercrime was carried out by mysteriously disconnecting…

View More BEWARE! Man lost Rs. 64 lakh from bank account in online scam; how phone hacking was done
Credit Card Scams

ProSolution Plus Reviews – Effective Ingredients or Scam Pills?

admin February 17, 2022 No Comments

ProSolution Plus is a male enhancement product that claims to help men last longer in the bedroom while also having more robust erections, stronger orgasms,…

View More ProSolution Plus Reviews – Effective Ingredients or Scam Pills?
Construction Scams

Sheriff’s Office warns of USPS texting scam

admin February 17, 2022 No Comments

Screenshot of the USPS scam (Columbia County Sheriff’s Office) HUDSON, N.Y. (NEWS10) — The Columbia County Sheriff’s Office is warning residents of a messaging scam.…

View More Sheriff’s Office warns of USPS texting scam
Construction Scams

Three arrested in asphalt contracting scam in Polk County

admin February 17, 2022 No Comments

POLK COUNTY, Fla. (WWSB) – Polk County Sheriff Grady Judd announced the arrest of three suspects in a contracting scam. On Jan. 19, 2022, a…

View More Three arrested in asphalt contracting scam in Polk County
IRS Scams

Tax Fraud Blotter: No respect for the law

admin February 17, 2022 No Comments

Refund madness; without oversight; waste not, definitely want not; and other highlights of recent tax cases. Pittsburgh: Ephrem F. Lijalem, a resident of Carpentersville, Illinois,…

View More Tax Fraud Blotter: No respect for the law
Construction Scams

Do you get those annoying ‘AT&T DirecTV’ robocalls? Michigan’s AG is trying to stop them

admin February 17, 2022 No Comments

DETROIT – Have you received any of those annoying “AT&T DirecTV” scam phone calls? Possibly even, like, 100 of them? Michigan’s attorney general is trying…

View More Do you get those annoying ‘AT&T DirecTV’ robocalls? Michigan’s AG is trying to stop them
Ponzi Scheme

Actor from Fort Wayne sentenced in $650 million Ponzi scheme

admin February 17, 2022 No Comments

LOS ANGELES (WANE) — A Los Angeles man originally from Fort Wayne has been sentenced for operating what prosecutors called the biggest Ponzi scheme in…

View More Actor from Fort Wayne sentenced in $650 million Ponzi scheme
Loan Scams

Assembly Elections Results 2022 News Live | Business News

admin February 17, 2022 No Comments
View More Assembly Elections Results 2022 News Live | Business News
Loan Scams

Assemblyman’s special officer, student scammed

admin February 17, 2022 No Comments

JEMPOL: A special officer to an assemblyman ended up losing thousands of ringgit after applying for an online loan which turned out to be a…

View More Assemblyman’s special officer, student scammed

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Recent Posts

  • 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
  • Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

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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