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Online Scams

Worried about online safety? A few simple ways to avoid phishing scams

admin February 23, 2022 No Comments

If you are losing sleep over how to protect your online assets, fret not, there is a simple checklist that can protect your online information.…

View More Worried about online safety? A few simple ways to avoid phishing scams
Investments

10 things before the opening bell – Business Insider Africa

admin February 23, 2022 No Comments

10 things before the opening bell  Business Insider Africa Read more…

View More 10 things before the opening bell – Business Insider Africa
IRS Scams

Bizarre Scams That Could Have Happened Only In India

admin February 23, 2022 No Comments

For many years now, we all have witnessed huge political and financial scams/frauds in our country involving money which amounts to multi-million dollars. And these…

View More Bizarre Scams That Could Have Happened Only In India
Investments

UK police recover $5.4 million lost in crypto scam

admin February 23, 2022 No Comments

The U.K.’s Greater Manchester Police said it has successfully returned $5.4 million to people who fell victim to an international cryptocurrency scam totaling more than…

View More UK police recover $5.4 million lost in crypto scam
Construction Scams

Return our money, Happy Nest investors ask CRDA

admin February 23, 2022 No Comments

The Andhra Pradesh Capital Region Development Authority (APCRDA), which was looking after the construction of capital city at Amaravati in Andhra Pradesh has landed in…

View More Return our money, Happy Nest investors ask CRDA
Online Scams

DWP warning after spate of scams leads to claimants losing their benefits

admin February 23, 2022 No Comments

A spate of new scams are now circulating as DWP benefit claimants are being warned about the wave of benefits-related crime. Emails and texts sent…

View More DWP warning after spate of scams leads to claimants losing their benefits
Loan Scams

Allahabad High Court grants conditional bail to accused in multi-crore bank loan scam

admin February 23, 2022 No Comments

The Allahabad High Court has granted conditional bail to Sachin Dutta, Director of Balaji High Tech Constructions Pvt Ltd, accused in the multi-crore bank loan…

View More Allahabad High Court grants conditional bail to accused in multi-crore bank loan scam
Credit Card Scams

SBI Phishing Fraud Update: SBI alerts customers about phishing fraud; here are prevention guidelines by SBI

admin February 23, 2022 No Comments

The State Bank of India (SBI) has issued a warning to its customers about phishing links. SBI has issued a press release listing out what…

View More SBI Phishing Fraud Update: SBI alerts customers about phishing fraud; here are prevention guidelines by SBI
Construction Scams

Tarzana couple, relative convicted in massive COVID-19 relief scam captured in Europe

admin February 23, 2022 No Comments

A Tarzana couple and family member who operated a massive COVID-19 relief fraud ring have been captured in Montenegro after fleeing the United States, a…

View More Tarzana couple, relative convicted in massive COVID-19 relief scam captured in Europe
Construction Scams

Southern Minnesota woman falls prey to ‘trapped General scam,’ twice, loses $82k – InForum

admin February 23, 2022 No Comments

ROCHESTER — The Olmsted County Sheriff’s Office is reminding residents to be wary of scammers on social media after a county resident lost $82,000 to…

View More Southern Minnesota woman falls prey to ‘trapped General scam,’ twice, loses $82k – InForum

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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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