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Loan Scams

Scam or not: Used car buyer asks RC & insurance copy for loan

admin February 22, 2022 No Comments

I am not comfortable sharing the documents before the transfer of ownership. BHPian tilt recently shared this with other enthusiasts. A prospective buyer of my…

View More Scam or not: Used car buyer asks RC & insurance copy for loan
Credit Card Scams

Hints from Heloise: Don't get scammed | Life | mainstreet-nashville.com – Main Street Nashville

admin February 22, 2022 No Comments

Hints from Heloise: Don’t get scammed | Life | mainstreet-nashville.com  Main Street Nashville Read more…

View More Hints from Heloise: Don't get scammed | Life | mainstreet-nashville.com – Main Street Nashville
Investments

Facebook Faces Legal Fight with Australian Billionaire over Crypto Scam Ads

admin February 22, 2022 No Comments

Andrew “Twiggy” Forrest. Source: video screenshot, Sky News Australia / YouTube   Meta’s Facebook has filed legal documents in rejection of an action brought by…

View More Facebook Faces Legal Fight with Australian Billionaire over Crypto Scam Ads
Investments

How a “Kitten Coup” reverse rug pull got revenge on the hoaxers.

admin February 22, 2022 No Comments

We’re living in a time when crypto enthusiasts will pay the equivalent of millions of dollars for cartoon apes or pixelated punks, when celebrities are…

View More How a “Kitten Coup” reverse rug pull got revenge on the hoaxers.
Ponzi Scheme

Can Pi Network crypto be a Ponzi scam?

admin February 22, 2022 No Comments

Ever since its launch, the Pi Network coin has kept cryptocurrency enthusiasts hooked on finding out the price of this cryptocurrency. In 2021, the one-of-its-kind…

View More Can Pi Network crypto be a Ponzi scam?
Investments

Healing Company backed by Deepak Chopra, Christian Angermayer, Steven Bartlett

admin February 22, 2022 No Comments

Deepak Chopra, founder of the Chopra Foundation and Chopra Global, speaks during the Milken Institute Global Conference in Beverly Hills, California, on Oct. 18, 2021.…

View More Healing Company backed by Deepak Chopra, Christian Angermayer, Steven Bartlett
Online Scams

5 safety checks for online shopping

admin February 22, 2022 No Comments

With the ease of purchasing nearly anything online today, E-commerce has understandably become the norm. You can browse through dozens of stores and buy a…

View More 5 safety checks for online shopping
Credit Card Scams

Nigeria’s Unrelenting War Against Internet Fraud In The Face Of New Threats

admin February 22, 2022 No Comments

As the federal government struggles to contain the menace caused by internet fraudsters, it continues to intensify, especially among youths in the past six years.…

View More Nigeria’s Unrelenting War Against Internet Fraud In The Face Of New Threats
IRS Scams

Stimulus swindlers: The new tax season scam you need to be able to spot – KTUL

admin February 22, 2022 No Comments

Stimulus swindlers: The new tax season scam you need to be able to spot  KTUL Top scams: IRS issues warning  Hr Morning Received a text or email…

View More Stimulus swindlers: The new tax season scam you need to be able to spot – KTUL
Credit Card Scams

Two Nottingham victims of courier fraud conned out of £18,000

admin February 22, 2022 No Comments

Nottinghamshire Police is warning members of the public to watch out for a rise in phone call scams after two vulnerable victims lost more than…

View More Two Nottingham victims of courier fraud conned out of £18,000

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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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