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Investments

Jail for man who scammed S$190,000 from investors, took S$260,000 from remittance agent to pay them back

admin February 11, 2022 No Comments

SINGAPORE — When several people who invested in Alvin Goh Shu Min’s fake business ventures demanded to see their returns, Goh cooked up a plan…

View More Jail for man who scammed S$190,000 from investors, took S$260,000 from remittance agent to pay them back
Loan Scams

Halesworth: Woman loses £40k on Match.com romance scam

admin February 11, 2022 No Comments

Published: 10:42 AM February 11, 2022 A woman in east Suffolk was conned out of more than £40,000 after falling victim to an online dating…

View More Halesworth: Woman loses £40k on Match.com romance scam
Online Scams

Kolkata: Online fraud scams 2,500 victims, cops stress on swift complaint for recovery

admin February 11, 2022 No Comments

In the past year, around 2,500 people were scammed by an online fraudster and duped for Rs 8.16 crores through the internet. A long trail…

View More Kolkata: Online fraud scams 2,500 victims, cops stress on swift complaint for recovery
Loan Scams

Martin Lewis on why students will pay an extra £2,000 on loans under frozen threshold

admin February 11, 2022 No Comments

This week, the Government was accused of “quietly tightening the financial screws” on students and graduates, after the Chancellor announced a freeze on the threshold…

View More Martin Lewis on why students will pay an extra £2,000 on loans under frozen threshold
Investments

how fraudsters used spam and phishing in 2021 – PCR

admin February 11, 2022 No Comments

During 2021, cyber-fraudsters involved in the creation and distribution of spam and phishing tried to lure users using topics focused on lucrative investments, online streaming…

View More how fraudsters used spam and phishing in 2021 – PCR
Credit Card Scams

Inductivv Reviews (Scam or Legit?) Is It Worth the Money to Buy?

admin February 11, 2022 No Comments

Sponsored Inductivv Reviews (Scam or Legit?) Is It Worth the Money to Buy? February 11, 2022 1:30 am The Inductivv is a set of…

View More Inductivv Reviews (Scam or Legit?) Is It Worth the Money to Buy?
Loan Scams

Top 14 Best Credit Repair Companies and Services in 2022

admin February 11, 2022 No Comments

Have you been second-guessing your credit score? Afraid that a poor credit score might prevent you from financially standing out to lenders? A credit report…

View More Top 14 Best Credit Repair Companies and Services in 2022
Construction Scams

TCPA Tracker – February 2022 – Media, Telecoms, IT, Entertainment

admin February 11, 2022 No Comments

RECENT NEWS FCC Chairwoman Rosenworcel Circulates Order to Classify Ringless Voicemail Messages as Calls Under the TCPA On February 2, 2022, FCC Chairwoman Rosenworcel announced…

View More TCPA Tracker – February 2022 – Media, Telecoms, IT, Entertainment
Loan Scams

TFS Loans collapses into administration – your rights and future payments explained

admin February 11, 2022 No Comments

Lender TFS Loans has collapsed into administration today but customers will still have to keep making their repayments and existing complaints against the lender are…

View More TFS Loans collapses into administration – your rights and future payments explained
Construction Scams

TCPA Tracker – February 2022 | Kelley Drye & Warren LLP

admin February 11, 2022 No Comments

Recent News  FCC Chairwoman Rosenworcel Circulates Order to Classify Ringless Voicemail Messages as Calls Under the TCPA On February 2, 2022, FCC Chairwoman Rosenworcel announced…

View More TCPA Tracker – February 2022 | Kelley Drye & Warren LLP

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Recent Posts

  • 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
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

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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