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Loan Scams

🌱 SD Heat = Boon To Biz + Chinese New Year + Child Care/College

admin February 13, 2022 No Comments

Morning, people of San Diego! It’s me again, Bettyann Pernice, your host of the San Diego Daily. First, today’s weather: Sunny and very warm. High:…

View More 🌱 SD Heat = Boon To Biz + Chinese New Year + Child Care/College
Investments

lic ipo: LIC DRHP: Equity investments valued at Rs 9.78 lakh cr, double since March 2020

admin February 13, 2022 No Comments

lic ipo: LIC DRHP: Equity investments valued at Rs 9.78 lakh cr, double since March 2020 – Verve times Home Business lic ipo: LIC DRHP:…

View More lic ipo: LIC DRHP: Equity investments valued at Rs 9.78 lakh cr, double since March 2020
Credit Card Scams

‘Inventing Anna’ Major Characters, Explained

admin February 13, 2022 No Comments

“Inventing Anna” follows Anna Delvey who with a fake name and a fake identity, entered the New York socialite circle to build up her contacts…

View More ‘Inventing Anna’ Major Characters, Explained
Investments

Police record sharp rise in romance scams

admin February 13, 2022 No Comments

The police have reported a sharp rise in romance investment scams, with victims losing HK$360 million between them last year. The force had 642 such…

View More Police record sharp rise in romance scams
IRS Scams

Bad News: You’re in Debt. Worse News: You’re in Phony Debt

admin February 13, 2022 No Comments

The email from “Norton Protection” said I owed $999.99, which was “charged successfully and it will appear on your bank statement in 24 to 48…

View More Bad News: You’re in Debt. Worse News: You’re in Phony Debt
Online Scams

Bank frauds of Rs 5.35 trillion occurred under Modi govt: Rahul Gandhi

admin February 13, 2022 No Comments

Congress leader Rahul Gandhi on Sunday alleged that bank frauds to the tune of Rs 5.35 lakh crore have taken place during…

View More Bank frauds of Rs 5.35 trillion occurred under Modi govt: Rahul Gandhi
Ponzi Scheme

Gambling mindset grips fair share of Indonesian investors’ behaviour

admin February 13, 2022 No Comments

The recent popularity of binary option trading has seen many unaware Indonesians lose significant amounts of money and led to blurring of the line between…

View More Gambling mindset grips fair share of Indonesian investors’ behaviour
Loan Scams

Akhilesh Over Rs 22k Cr Bank Fraud

admin February 13, 2022 No Comments

Whenever major scams are unearthed in India “people from a particular place are found involved”, claimed Samajwadi Party chief Akhilesh Yadav on Sunday while referring…

View More Akhilesh Over Rs 22k Cr Bank Fraud
Loan Scams

In major scams people from particular place found involved: Akhilesh Yadav over Rs 22k cr bank fraud : The Tribune India

admin February 13, 2022 No Comments

PTI Hathras, February 13 Whenever major scams are unearthed in India “people from a particular place are found involved”, claimed Samajwadi Party chief…

View More In major scams people from particular place found involved: Akhilesh Yadav over Rs 22k cr bank fraud : The Tribune India
Ponzi Scheme

Cost of living crisis UK: Windfall tax on energy firms would only be a sticking plaster

admin February 13, 2022 No Comments

WHILE there is an overwhelming case for a windfall tax on the obscene profits made by oil and gas companies like Shell and BP, it…

View More Cost of living crisis UK: Windfall tax on energy firms would only be a sticking plaster

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Recent Posts

  • IRS sends CP53E notices to taxpayers about direct deposit issues | Scammers distribute fake versions – WGAL
  • Feds charge Clayton Iley with wire fraud, aggravated identity theft. – Beneath the Surface News
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – Corsicana Daily Sun
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – The Joplin Globe
  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief

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

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…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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